Everything You Need to Know About Background Checks: Process, Red Flags, and Top Services

Everything You Need to Know About Background Checks: Process, Red Flags, and Top Services

What is the background check process?

The background check process typically begins with the employer, landlord, or individual seeking consent from the subject of the check. Once consent is obtained, a background check service is used to gather information, such as criminal records, employment history, credit reports, and other relevant data. The background check process usually involves verifying the details provided by the applicant to ensure accuracy. The final report is then reviewed to help make an informed decision about the individual. Depending on the depth of the check, this process can take anywhere from a few hours to a few days.

What does a background check include?

A background check can include a variety of records depending on the purpose of the check. Most commonly, it covers:
- Criminal history: Any past convictions, arrests, or outstanding warrants.
- Employment verification: Confirmation of previous job roles and duration of employment.
- Education verification: Ensuring degrees or certifications are legitimate.
- Credit check: Primarily for financial roles or rentals, providing insights into the applicant's credit history.
- Driving records: Important for positions requiring driving as part of the job.
- Professional licenses: Verification of any claimed certifications or licenses.
Different types of background checks may focus on specific areas depending on the needs of the employer or landlord.

What is the best background check website?

There are several reputable websites for running background checks. Apex Backgrounds is a great option for thorough and reliable checks, especially if you need criminal history, employment verification, or rental history reports. Other popular options include TransUnion SmartMove, which is ideal for landlords, and GoodHire, which offers comprehensive employment background checks. When selecting a background check service, make sure it complies with local and federal laws, such as the Fair Credit Reporting Act (FCRA).

What is the most common background check for employment?

The most common background check for employment is the criminal background check. Employers frequently review criminal records to ensure that potential employees do not have a history that could impact their ability to perform the job or pose a risk to the workplace. In addition to criminal records, many employers also conduct employment verification and education checks to ensure the candidate has the qualifications they claim to have.

What does HR look for in a background check?

HR professionals typically look for:
- Criminal history: Any past convictions that might disqualify a candidate based on the company’s policies.
- Employment history: To confirm past job titles, durations, and reasons for leaving.
- Education verification: Ensuring that the candidate holds the degrees or certifications listed on their resume.
- Credit reports: Especially for positions that involve financial responsibilities.
- Professional licenses: To verify the applicant has the appropriate qualifications for the role.
HR departments are generally focused on ensuring that the candidate is trustworthy, qualified, and a good fit for the role and the company culture.

What is a red flag in a background check?

A red flag in a background check can include:
- Discrepancies in employment history: If the candidate's resume doesn't match what the background check reveals, this can indicate dishonesty.
- Criminal convictions: Certain convictions, especially for violent crimes or theft, can be disqualifying depending on the job.
- Poor credit history: For financial roles, a history of bad credit or bankruptcy might raise concerns.
- Fake or unverified education claims: Falsifying educational qualifications can be a major red flag.
These issues may not automatically disqualify a candidate, but they raise concerns that employers need to evaluate carefully.

What matters most in a background check?

The most important aspects of a background check are:
- Accuracy of information: Employers want to ensure that the candidate is being truthful about their employment, education, and criminal background.
- Criminal history: Whether the candidate has a criminal record, and if so, how it relates to the position.
- Job-related factors: Background checks should focus on factors relevant to the job, such as professional licenses for certain roles or clean driving records for jobs requiring driving.
- Trustworthiness: Employers look for any indicators that the candidate may not be reliable, such as discrepancies in their application or a history of financial irresponsibility.

These elements help employers assess whether the candidate is a good fit for the role while ensuring the safety and integrity of the workplace.
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