Federal Background Check

When it comes to jobs that require the handling of other people's personal data or even their money, the chances that a background check on all employees being performed is high, furthermore, the chances that a federal background check will be performed is also high. The standard search is just not enough when it comes to businesses that handle large sums of currency or other people's personal information. For these types of businesses it is preferred that you do a federal search on the people.

The main reasons as to why a standard search may not be enough are simple. The standard criminal check relies on the national crime database, this database is separated into each jurisdiction because each jurisdiction is responsible for maintaining it. Because of this fact, when you do a record search on someone, it is based on their previous addresses. If they lie about a previous address, then the background check can come back showing no criminal record even if they have one.

With a federal criminal record search, this localization issue is not a matter as the government check uses a separate database which has compiled all of the financial, educational, litigation and criminal databases into one large one. Furthermore, a federal record search requires a fingerprinting so there is no room for a person to be able to give false information and therefore bypass any possible issues. Their fingerprint is the key to the information contained in the government record check and therefore the FBI record search is also far more comprehensive than that of the standard one.

In general, many people refer to the federal check as a security clearance. While most people associate a security clearance with those working in the spy and espionage field, what it actually means is that the person who has undergone a government record search will be given a rating as to how secure your company's data will be while in that person's hand. The higher the clearance the better.

So if you are dealing with other people's money or personal information, or even if you plan on going for a government contract in the future, it is suggested that all of your employees undergo a federal background information is kept safe.

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