EMPLOYMENT BACKGROUND CHECKS
Example Of Federal Criminal Record On Applicant with no State Or County Criminal Record
Applicant applied for job as General Sales Manager at our client dealership.
He had no state or county criminal record.
The Federal criminal records below arose out of charges for bank fraud involving floor plan at the dealership he previously worked for.
His criminal history was only discovered because our dealer client ran our Federal criminal record check.
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REPORT ID: 785257 | ||
APPLICANT INFORMATION | ||
Subject Name | Robert Ha******* | |
Date of Birth | 08/25/0000 | |
SSN | 589-XX-XXXX | |
Order Date | 02/03/2016 04:02.00 PM | |
Completion Date | 02/04/2016 10:16.00 AM | |
Report Summary | ||
Search ID | Search Type | Status |
2552150 | Federal Criminal Florida (7 Years) | RECORD |
Federal Criminal | SEARCH ID. 2552159 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Applicant was hired at a car dealership after dealer ran a background check through a third party online hiring service. The background check they ran revealed only the two misdemeanor cannabis charges.
Human resources manager became suspicious and ordered a new background check through us.
When our CRIMINAL RECORD SMART SEARCH PLUS® was ordered on the same applicant, two violent felony records were revealed from the same county as well as a current felony Federal criminal record involving a firearm. Applicant is currently on Federal Felony probation for the next five years.
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REPORT ID: 856801 | ||
APPLICANT INFORMATION | ||
Reference No. | ABC Honda Dade County | |
Subject Name | Gloria Sue Beinvinito | |
Date of Birth | 07/20/0000 | |
SSN | 593-XX-XXXX | |
Order Date | 06/06/2017 04:01.00 PM | |
Completion Date | 06/07/2017 10:27.00 AM | |
Alias names requested: | ||
Sue Beinvinito | ||
Report Summary | ||
Search ID | Search Type | Status |
2970061 | CRIMINAL RECORD SMART SEARCH PLUS | COMPLETE |
2970063 | SSN Trace | COMPLETE |
2970072 | County Criminal History MIAMI-DADE, FL | RECORD |
2970077 | County Criminal History LEE, FL | NO RECORD |
2970065 | Federal Criminal Florida | RECORD |
2970064 | Multi State Crim & SOR W/OFAC (Auto Verify) | RECORD |
SSN Trace | SEARCH ID. 2970063 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Gloria Sue Beinvinito
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County Criminal History | SEARCH ID. 2970072 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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County Criminal History | SEARCH ID. 2970077 | ||||||||||||||
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Federal Criminal | SEARCH ID. 2970065 | |||||||||||||||||||||||||||||||||||||||||||||
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Multi State Crim & SOR W/OFAC (Auto Verify) | SEARCH ID. 2970064 | ||||||||||||||
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Our Automated Employment Screening provides an applicant controlled process that allows FCRA compliant background check forms, including Electronic Chain-Of-custody forms and releases to be completed online by the applicant.
We provide several short videos to easily acquaint you with the system.
This makes the background check process fast and easy.
Please Click or call for more information.
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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.