How Background Checks Are Done?

Understanding the duration of validity for a background check is crucial for employers who need to ensure continual safety and compliance within their organizations. This article will address common question of background checks good for how long and why periodic updates might be necessary, especially within the framework of EDIFY Background Screening’s comprehensive, fast, affordable, and FCRA-compliant services.

Importance of Background Checks for Employers

  1. Maintaining Workplace Safety: Statistics indicate that over 10% of job applicants may have a criminal history that could potentially pose risks to the workplace. Conducting background checks helps mitigate these risks by preemptively identifying individuals who might endanger the safety of the workplace.
  2. Ensuring Ongoing Compliance and Integrity: With changes in an employee’s circumstances or legal status, what was once a clean record could change. Regular background checks help maintain integrity and compliance within the organization.
  3. Supporting Accurate Hiring Decisions: Around 30% of business failures are due to employee theft and related forms of fraud. Initial and periodic background checks are essential tools for mitigating such risks, especially in roles related to finance or sensitive data.

How Background Checks Work

Components of a Typical Background Check:

  • Social Security Trace: Confirms identity and uncovers any potential alias used.
  • Criminal History Check: Searches for any criminal records at the county, state, and national levels.
  • Employment Verification: Confirms the authenticity of the employment history provided by the applicant.
  • Education Verification: Verifies educational credentials and qualifications.
  • Motor Vehicle Records: Assessed for positions requiring driving.
  • Credit Checks: Conducted for financially sensitive positions to gauge financial responsibility.

Background Check Process:

  1. Consent and Data Collection: Starts with obtaining written consent from the individual and collecting necessary personal details.
  2. Execution of Checks: Conducts thorough investigations using both public and private databases.
  3. Analysis and Reporting: Compiles findings into a detailed report, ensuring accuracy and compliance with employment laws.

Validity and Duration of Background Checks

Background checks are typically considered valid at the time they are conducted, providing a snapshot of an individual’s history up to that point. However, there is no standardized expiration date for a background check because:

  • Changing Circumstances: An individual’s background can change, with new records such as criminal activity or other relevant events that can occur post the initial check.
  • Regulatory Requirements: Certain industries or roles, especially those involving work with vulnerable populations or high-security areas, may require more frequent checks.
  • Employer Policies: Some organizations adopt policies that mandate periodic background checks every one to five years, depending on the position and associated risks.

Employers must define the scope and frequency of background checks based on the nature of the job, level of responsibility, and associated risks. This ensures that each background check is tailored to provide relevant and current information necessary for making informed decisions about ongoing employment or placement.

Conclusion

While a background check provides essential information at the time of hiring, its relevance can diminish over time as circumstances change. Therefore, EDIFY Background Screening encourages employers to consider their specific needs and industry standards when determining the frequency of background checks. With our expertise and technology, we can help organizations implement a screening program that is efficient, affordable, and tailored to their requirements, ensuring they continue to make informed decisions based on current and comprehensive data. We invite you to contact EDIFY Background Screening to discuss how we can support your ongoing background check needs effectively and efficiently.

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