What is a national background control?

National background control is an investigation of the identity and past of the person. Unlike local background controls, national background control focuses on exploring details of human life throughout the country. Many employers carry out national inspections against the background of potential employees, especially those who will have to manage money or sensitive information. Some employers also carry out national inspections against the background of employees who have personal contact with people daily. For example, the employer can carry out a national inspection against the background of a nurse or nannies in most places. Many countries offer their citizens to a certain level of privacy. The implementation of these types of checks without permission violates these rights and in some places it is a crime. To perform such inspection, the first step is often obtained by a written permit from the person who will be investigated.

Part of the National Background Control is Verification of IdentityIity. For this purpose, nationwide databases are sought to confirm the identity of a person using such things as its date of birth, social security number and current and past addresses. This type of inspection can also reveal other names used by the person. For example, a person can mention his name as Frank Jones in the application, but he has a alias Frank Johnson; Background check can reveal alias and information associated with it. Likewise, it can reveal whether a person has used a different social security number in the past, which may indicate a scam or some other type of criminal behavior.

This type of background control can reveal past addresses. This can be particularly useful for real estate owners who plan to rent apartments or homes and Want, whom they rent. National checks may also include marriage and divorce records, although some places are limited by exactly what can be detected. National control may also include driver licenses and control informationthe person of the person.

The search in the Criminal Court is often a large part of national inspections in the background. These checks can reveal whether a person has ever been convicted of a serious crime. For example, the search for a criminal record may reveal whether a person has been convicted of a crime that gives the accusation and punishment of a person. This type of inspection can also explore records of children's abuse to see if the person has ever been convicted of abuse of a child. Some national background checks can even look for sexual crime records.

Sometimes national background control will include financial information such as real estate records, vehicle registration, bankruptcy, eviction and civil lawsuits. It may also reveal all tax rights or judgments that a person has against him. Checking the background that is carried out on a national basis can even reveal whether a person owns a ship or aircraft. In some cases, a person's credit history may also be checked.

Depending on the purpose of checking the background, it may include professional information. For example, it may reveal some association with corporations and partnership information. Professional search can also reveal whether a person has a professional license. It may include information on education and employment history.