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  2. Background check - Wikipedia

    en.wikipedia.org/wiki/Background_check

    A background check is a process used by an organisation or person to verify that an individual is who they claim to be, and check their past record to confirm education, employment history, and other activities, and for a criminal record. The frequency, purpose, and legitimacy of background checks vary among countries, industries, and individuals.

  3. Employment discrimination against persons with criminal ...

    en.wikipedia.org/wiki/Employment_discrimination...

    Employment discrimination against persons with criminal records in the United States has been illegal since enactment of the Civil Rights Act of 1964. [ citation needed ] Employers retain the right to lawfully consider an applicant's or employee's criminal conviction(s) for employment purposes e.g., hiring, retention, promotion, benefits, and ...

  4. BDO USA - Wikipedia

    en.wikipedia.org/wiki/BDO_USA

    BDO USA, P.C. is the US member firm of BDO International, the 5th largest global accounting network with over $12.8 billion in revenue. It is the 6th largest accounting and professional services firm in the United States by revenue. [ 3 ]

  5. Executive Order 10450 - Wikipedia

    en.wikipedia.org/wiki/Executive_Order_10450

    In 1977, the State Department lifted a policy barring gays from employment in the Foreign Service. Around the same time, the IRS ended its policy of requiring "homosexual education and charity groups to publicly state that homosexuality is a 'sickness, disturbance, or diseased pathology'" before obtaining section 501 tax-exempt status.

  6. e-QIP - Wikipedia

    en.wikipedia.org/wiki/E-QIP

    e-QIP form of John O. Brennan. e-QIP (Electronic Questionnaires for Investigations Processing) is a secure website managed by OPM that is designed to automate the common security questionnaires used to process federal background investigations. e-QIP was created in 2003 as part of the larger e-Clearance initiative designed to speed up the process of federal background investigations conducted ...

  7. Criminal records in the United States - Wikipedia

    en.wikipedia.org/wiki/Criminal_records_in_the...

    In the United States, any person, including a private investigator, criminal research or background check company, may go to a county courthouse and search an index of criminal records by name and date of birth or have a county clerk search for records on an individual. Such a search may produce information about criminal and non-criminal ...

  8. Form I-9 - Wikipedia

    en.wikipedia.org/wiki/Form_I-9

    USCIS Form I-9, Employment Eligibility Verification (revised July 2017) Form I-9 , officially the Employment Eligibility Verification , is a United States Citizenship and Immigration Services form. Mandated by the Immigration Reform and Control Act of 1986, it is used to verify the identity and legal authorization to work of all paid employees ...

  9. E-Verify - Wikipedia

    en.wikipedia.org/wiki/E-Verify

    The Tennessee Lawful Employment Act (HB 1378) was signed into law by Governor Bill Haslam in June 2011. Effective 1 January 2017, private employers with 50 or more employees under the same FEIN are required to use the federal E-Verify employment verification process. This applies to employees working in or outside the state of Tennessee.