2004-07 CRIMINAL BACKGROUND CHECKS II FEBRUARY 6, 2004 REVISED JULY 1, 2012 In accordance with Gover-2025

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An FBI background check, on the other hand, is a type of search conducted by authorized agencies and industries to access information from the FBIs National Crime Information Center (NCIC) database, which includes a history of arrests and convictions, as well as any contact with law enforcement.
A conviction for a serious offense, such as fraud, theft, violence, or drug-related crimes, may raise questions about an individuals reliability, trustworthiness, and potential risks to the workplace (especially workplace safety), ultimately resulting in disqualification from the hiring process.
State regulations STATELOOKBACK RESTRICTIONS California Criminal convictions can only be reported for seven years Hawaii Felony convictions can only be reported for seven years; misdemeanor convictions can only be reported for five years9 more rows
Level 3 Background Check Disqualifying Offenses A Level 3 background check looks at serious felonies and misdemeanors but goes beyond that by checking for offenses such as identity theft, fraud, or other white-collar crimes.
Level 3 Background Check This level delves into employment history, education, and sometimes even credit reports. Positions involving financial responsibilities, like accounting or management roles, frequently require Level 3 checks.
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Common disqualifiers found in a federal background check include: Felony criminal convictions. Arrests for serious misdemeanors. Financial issues indicating irresponsibility.
There are many reasons why a candidate may fail a background check, such as criminal history, discrepancies in employment or education history information, an unsafe driving record, or a failed drug test.

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