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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.
A police certificate is an official document issued as a result of a background check by the police or government agency of a country to enumerate any criminal records that the applicant may have. Criminal records may include arrest , conviction , and possibly criminal proceedings.
The UN has a Security Clearance (SC) procedure and document for United Nations staff travelling to areas designated as security phase areas, with numbers ranging from one to five ("no-phase" areas are calm countries where no SC is required). United Nations staff can apply for SC online, at the website of the Department for Safety and Security.
Individuals in Australia can obtain a national criminal history to check themselves, and certain organisations can apply for one on their behalf. A person may be required to undergo a criminal record check for a variety of reasons, including employment screening, volunteer work, preparing for a court appearance, visa applications, firearms licensing, or to satisfy a statutory requirement.
Many states, including California, make people pass a background check before they can buy a gun. California goes a step further by requiring a background check, which cost either $1 or $19 ...
The president-elect’s transition team earlier this week paved the way for it to seek the background checks, announcing that it had signed a Memorandum of Understanding with the Justice Department.
A United States security clearance is an official determination that an individual may access information classified by the United States Government.Security clearances are hierarchical; each level grants the holder access to information in that level and the levels below it.
NACLC (National Agency Check with Law and Credit) – Initial Confidential, Secret, L, LX; reinvestigations; MBI – (Moderate Risk Background Investigation) – NACLC plus a Personal Subject Interview (PRSI) and written inquiries to employers, schools, and references for past 5 years.
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