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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 integrity testing - Wikipedia

    en.wikipedia.org/wiki/Employment_integrity_testing

    Examples of overt integrity test are: London House Personnel Selection (PSI), the Reid Report, the Stanton Survey, and the Phase II Profile. The Reid Report evaluates social behavior, substance use, work background, optimism, persistence, influence, valuing of interpersonal relationships, self-restraint, willingness to help others with tasks. [5]

  4. FBI Name Check - Wikipedia

    en.wikipedia.org/wiki/FBI_Name_Check

    FBI Name Checks are performed in relation to government employment and appointments, security clearances, admissions to the bar, attending White House functions, federal and state criminal investigations, counterintelligence and counterterrorism activities as well as applications for visas, green cards, and for naturalization.

  5. Single Scope Background Investigation - Wikipedia

    en.wikipedia.org/wiki/Single_Scope_Background...

    These checks lead to interviews with persons who know the subject both personally and professionally. [4] The investigation may include a National Agency Check with Local Agency Check and Credit Check (NACLC) of the subject's spouse or cohabitant. Previous background investigations conducted on the subject may also be reviewed to corroborate ...

  6. Tenant screening - Wikipedia

    en.wikipedia.org/wiki/Tenant_screening

    Rental applications are designed to collect personally identifying information (name, social security number, date of birth, etc.), address, employment, criminal, and eviction history. In addition, a signature is generally required, attesting to the accuracy of information provided, agreeing to specific terms and conditions, and authorizing the ...

  7. Pete Hegseth’s name has been submitted to the FBI for a background check, his attorney told CNN Thursday, as some lawmakers call for more vetting of President-elect Donald Trump’s pick to run ...

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