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What are background checks and security clearances? If hired for a federal job, you must at least go through a basic background check to make sure you're reliable, trustworthy, and suitable for the job. The background check process starts after you accept a job offer.
A federal background check, or federal criminal background check, searches 94 federal US district and appellate courts to identify convictions and pending cases of federal crimes. For example, identity theft, tax evasion, counterfeiting, and kidnapping are all federal crimes.
The Federal Trade Commission (FTC) enforces a federal law that regulates background reports for employment, and the Equal Employment Opportunity Commission (EEOC) enforces federal laws against employment discrimination. This publication explains these laws, and how to contact the FTC and EEOC if you think an employer has broken the law.
Running a federal background check can help employers make more informed hiring decisions, promote safety, and reduce legal risk. This guide to federal background checks covers how federal background checks work, what type of information shows up, and what compliance regulations may apply.
A federal background check is a review of federal records to examine an individual’s criminal history. This process focuses on federal crimes, rather than state or local offenses. It involves searching databases from federal courts and law enforcement agencies.
Under federal law, you can use your Identity History Summary to review, correct, or update your own personal record. Identity History Summaries are not to be used for employment or licensing....
A federal background check digs deeper, examining federal criminal cases, including cases like tax fraud, embezzlement, or major drug trafficking. If you’re applying for a federal job or a position requiring security clearance, you’ll most likely face a federal check.
Federal employees, contractors, and military members must undergo a background investigation. The extent of the investigation will depend on the type of job and the degree of harm the person in that job could cause.
Every employee must undergo a standard background check (standard form 85). This is also called an SF-85 or an OPM-SF-85 for those of you who speak government. Certain federal jobs that deal with the national security of the United States also require a security clearance.
What Is a Federal Background Check? Federal background checks include searches for criminal offenses prosecuted through U.S. federal courts. They differ from national background checks, which may include court records from tribal territories, counties and states across the country.