Jewelry Appraisers Background Checks
Jewelry Repair Background Checks
Jewelry Designers Background Checks
Jewelry Store Sales Background Checks
The jewelry business is faced with the challenge of hiring and retaining a wide range of high quality and honest employees. Employees often work without a coworker or supervisor on site. In the face of sometimes minimal pay and many opportunities to access company property and funds, the need for a quality pre-employment background check is evident.
A thorough criminal records background check is an employers first line of defense in protecting the company’s assets, fellow employees and customers.
Our Criminal Records “Smart Search®” is an industry standard criminal records background check of state and county criminal records.
It includes the following:
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,
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
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.
All of our reports are FCRA compliant.
Our Criminal record “Smart Search Plus®” includes all of the criminal records background checks above and also includes a check of the separately maintained Federal Criminal Records in every state in which the applicant has lived for the past 7 years.
Click on the link for more information.
All other employment screening services including pre employment drug screening, workers’ comp claims history reports are available at competitive prices.
We Also Offer Pre-Employment Drug Screening.
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.