EMPLOYMENT BACKGROUND CHECKS
A Background Check Company That Knows The Insurance Industry
NSURANCE INDUSTRY EMPLOYMENT SCREENING BACKGROUD CHECKS
Insurance Company Pre-Employment Screening
Insurance Agent Pre-Employment Background Checks
Insurance Sales Pre-Employment Background Checks
Insurance Adjuster Pre-Employment Background Checks
Insurance Agency Pre-Employment Background Checks
Insurance CSR Pre-Employment Background Checks
Insurance Administrative Pre-Employment Background Checks
The insurance industry is projected to have over 400,000 open employment positions to fill by 2020.
The large number of employees aged 55 and older was 30 percent higher in the insurance industry than in any other industry,
As these experienced employees retire the insurance industry will need to replace them with high quality and well screened applicants.
The unlimited access insurance industry employees to the insureds personal and private credit, medical and other sensitive information demands a thorough employment screening background check.
National Employment Screening began as a service provided by a commercial insurance agency.
We have a detailed knowledge of the specific liability concerns inherent in the insurance industry. We know that even licensed insurance agents may have only had a single state checked for criminal records.
We understand the liability of appointing agents and adjusters as well as the liability that comes with all insurance industry employees.
Agents, adjusters, CSR’s and all other agency employees have access to extremely sensitive customer and company information.
The insurance industry knows the best risk management tool for the insurance industry is a thorough criminal record background check.
As a result, many of our clients now routinely choose to include a check of Federal criminal records on their prospective employees.
In that connection, we have developed a new product that addresses the need to include a search of serious criminal activity which will only appear in the Federal criminal records systems.
Our Criminal Record “Smart Search Plus®” offers insurance agencies and insurance companies the employment screening industry’s best and most comprehensive employment screening background check to insure that the employees you hire meet the trust and good faith requirements of the insurance industry.
Going well beyond the traditional state and county criminal records checks, the Criminal Records
“Smart Search Plus®” addresses the concern of missed serious Federal criminal records by providing an unlimited search of all Federal criminal records in the jurisdictions which the applicant may have resided in within the last seven years.
The Criminal Records “Smart Search Plus®“ is just as fast and easy as our Smart Search and will be included in your menu.
Simply select the Criminal Records “Smart Search Plus®“ from your order menu, and the appropriate Federal jurisdictions will automatically be searched for you along with the state and county records already searched with the Smart Search. A check of the sex offender registry (SOR) in all 50 states is also included.
Please see attachments of an actual applicant (personal information has been changed) that had no criminal record at the state level, but did have a serious Federal criminal record as well as a Federal case currently pending in one of the U.S. Federal District courts.
Our newly developed proprietary software allows us to access the Federal criminal records systems in any state an applicant may have lived in.
Therefore, a search of multi-state Federal criminal records can be included at a minimal extra cost to the standard criminal record Smart Search.
The following criminal records checks are included in the criminal record
“Smart Search®” and the criminal record “Smart Search Plus®”.
1. A multi-state criminal background check Including 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,
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
2. A 10 year social Security Number address history Trace
3. 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.
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.