Level 5 – Due Diligence: This search identifies outstanding litigation, judgments, liens and other legal issues that need to be identified.
What are the levels of background checks?
- Level 1. A level 1 background check refers to a name-based background check which covers one jurisdiction. ...
- Level 2. A level 2 background check typically relates to a state and national jurisdictional screening and is performed with the purpose of disqualifying crimes. ...
- Level 3. ...
- Level 4.
What are the different types of background checks?
- Criminal History Check.
- Prior Employment Verification.
- Education Verification.
- Reference Check.
- Drug Screening.
- Sexual Offender Registry Check.
- Credit Background Check.
- Social Media & Internet Check.
What is a Level 4 background check?
Remember the level 4 background check with the word 'Executive. ' These types of background checks are vital components while hiring executives or promoting them from within the company. The level 4 checks are similar to level three checks, including federal criminal search, national bankruptcy, and media search.7 may 2020
What are the different levels of background checks?
Level 3. Level 3 is the most common type of background check. It consists of screening criminal history, education, previous employment history, and reference checks. The level three background check reports could also include the results of pre-employment drug testing if requested.7 may 2020
What is included in a Level 2 background check?
Typically, a Level 2 Background Check covers search of fingerprint-based information, national criminal history records, as well as county criminal records. ... A Level 2 Background Check is required for job positions that involve responsibility or trust at significant levels of responsibility.5 ene 2016
What is level2 clearance?
Security Clearance Level 2: Secret Secret security clearance holders have access to information that could cause serious damage to national security if released without authorization. You typically find holders of both Secret and Top-Secret clearances in agencies like the CIA or NSA.20 nov 2019