EMPLOYMENT BACKGROUND CHECKS
Event security has become the most important consideration in staffing for events such as concerts, sporting events, theaters, awards shows and political events.
All other activities that draw large numbers of participants also require properly screened employees to complete the hard work that goes into these events.
Increasingly, insurance companies and people responsible for events are requiring serious background checks for all temporary and permanent employees involved in:
Food Prep Assistance
Many staffing companies furnishing event staffing employees run an updated background check on every employee monthly or at the very least prior to being placed at another event.
height=”150″ />We offer all levels of FCRA compliant background checks, from multi-state criminal and all state sex offender registries, to the rigorous 10 year all address background check that includes Federal criminal records checks as well.
Our criminal record “Smart Search Plus®” includes all searches included in the criminal record smart search, but also includes an unlimited check of Federal criminal records.
It is increasingly important to check these added Federal records as they now make up as much as 10 percent of all criminal records. And, those charged in the Federal criminal system have been charged with some of the most serious crimes.
Our criminal record “Smart Search®“ is an excellent and comprehensive criminal record background check that provides a thorough background screening criminal records search of state and county criminal record repositories, but does not include a check of the Federal criminal records in each state as included in our criminal record “Smart Search Plus®” .
For an example of an applicant with a Federal criminal record but no state or county arrest record,
This record would not have been found without a check of the separately maintained Federal criminal records systems which contains about 10 per cent of all arrest records.
1. All of our criminal records background checks include a multi-state criminal background check and also includes a check of the sex offender registry (SOR) in all 50 states.
The Multi-State criminal background check also includes:
OFAC Blocked List- Terrorist Watch List (Office Of foreign Assets Control),
INTERPOL Most Wanted- NS,
DEA Fugitive List,
Denied Persons List,
OTS List- NS (Office Of Thrift Supervision),
Bank of England Sanctions List- NS,
European Union Terrorism Sanctions List- NS,
OSFI – Canadian Sanctions List- NS,
Australian Reserve Bank Sanctions List- NS
A 10 year social Security Number address history Trace.
A County or State criminal background checks from any county or State of residence based on the last 7 years social security number address history, from counties or states not already included in the multi-state criminal background check.
(This averages 1.75 additional county criminal background checks.)
These county or State criminal background checks are ordered for you automatically based on addresses shown in the applicant’s social security number trace.
Criminal records returned on the multi-state criminal are also verified in the jurisdiction of record by ordering up to date county criminal records as required by the Fair Credit Reporting Act.
All of our reports are FCRA compliant.
All of our criminal records checks include the all important Terrorist watch list and a check of the OFAC (Office of Foreign Asset Control) watch list.
Our super fast turn around times are designed to be just what the fast paced event staffing industry requires. Please give us a call anytime for a competitive quote on all of your event employment screening and background check needs.
None of the information contained in this web site should be construed as legal advice. All forms, policies, information and procedures should be reviewed by your legal counsel before being used in any way.