Types of Pre-Employment Background Checks Companies Use – Wimgo

Types of Pre-Employment Background Checks Companies Use

Background checks. Just the phrase is enough to make any job seeker anxious. You’ve likely heard horror stories about people losing out on dream jobs because of minor blemishes unearthed in their background check. 

But background screening has become standard practice for the vast majority of employers today. According to the Society for Human Resource Management, a whopping 95% of companies now conduct background checks on candidates. So chances are high you’ll have to undergo one to land your next job.

The good news? With some smart preparation, background checks don’t have to be scary or intimidating. In fact, they can help you stand out as an honest, responsible candidate. 

In this comprehensive guide, I’ll walk you through everything you need to know about pre-employment background screening. You’ll learn:

– Why employers bother doing background checks in the first place

– The different types of background checks companies use 

– What specific details background checks uncover

– Tips to pass your background check with flying colors

– And much more

By the end, you’ll feel empowered to take on any pre-employment background check with confidence and peace of mind. Let’s get started!

Why Do Companies Even Conduct Background Checks?

First, it’s helpful to understand why background screening has proliferated so much among employers today. What’s driving nearly all companies to conduct checks on job applicants?

Mitigating Legal Liability

Imagine a retailer hires a store manager without doing a thorough background check. And it turns out this person has a record of embezzling from past employers. If the new manager then steals from the store, the company can be sued for “negligent hiring” and held liable for putting an untrustworthy person in a position of responsibility without due diligence.

Conducting background checks provides a legal defense for employers against such lawsuits if an employee later commits a crime or causes harm. Essentially, checks help companies cover their legal backside.

Ensuring Candidates Aren’t Being Dishonest

Exaggerations and falsehoods on resumes are super common. Studies show over 75% of resumes contain inaccuracies about things like employment dates, job titles, responsibilities, and accomplishments. 

Through background screening, companies can verify whether candidates are being truthful about their qualifications, education, and experience. Sure, employers take what you say at face value during interviews. But they’ll validate those claims through background verification.

Assessing Culture Fit 

Hiring is about more than just skills and experience. It’s about finding people who align with the company mission, values and ethos. More employers are peeking at social media profiles to get insight into a candidate’s character, judgment and ethics beyond the resume. 

They want to avoid hiring people who might publicly post problematic content that reflects poorly on the company image. Social media screening provides a lens into your personal brand and compatibility with the organization.

Complying With Legal Regulations

Some industries like finance, healthcare, transportation and insurance have legal mandates to conduct employee background checks. For example, daycare providers must check new hires for criminal histories to prevent predators from getting hired. Background checks help companies follow the rules.

Promoting Workplace Safety

For jobs involving close interaction with vulnerable groups like children, seniors, people with disabilities, etc., background screening provides an added layer of protection against potentially dangerous individuals. Schools need to know if that new teacher has a record of misconduct with students. Healthcare centers need to ensure caregivers don’t have histories of elder abuse. Checks help keep vulnerable populations safe.

So in summary, background checks help minimize legal risks, validate candidate honesty, assess organizational fit, meet compliance demands, and promote safety. That’s why the vast majority of employers rely on them today as a necessary part of the hiring process.

Of course, background checks also raise legitimate concerns around privacy, discrimination, inherent biases, and fairness that companies must consider. There’s always a balancing act when leveraging background data in recruiting.

Types of Pre-Employment Background Checks 

Okay, so you know why background screening is so prevalent these days. But what exactly are companies checking when they run a background check?

There are a wide variety of background checks employers can conduct. Some are universal across industries, while others are specific to certain jobs or sectors. 

Here are some of the most common pre-employment background checks and what they screen for:

Identity Verification

This is one of the most basic and universal checks. An identity verification looks at personal data like your:

– Full legal name

– Date of birth

– Social security number

– Current and previous home addresses 

This allows employers to confirm you are who you claim to be. It can also uncover potential identity fraud if the details don’t line up or past addresses can’t be verified.

Criminal Record Check

A criminal history check examines national and local records for any past arrests, convictions, incarcerations, probation, and more. This includes searching databases of:

– Federal courts 

– State repositories 

– County courthouses

– Local police records

Sex offender registries are typically scanned as well. 

For sensitive positions involving money, security, vulnerable people, etc., criminal history gets scrutinized closely. But there are also “Ban the Box” laws in some areas restricting when criminal record checks can be performed.

Employment Verification

Companies will take your resume’s word at face value during an interview. But they’ll double check with previous employers to make sure you’re being truthful.

An employment verification typically involves contacting HR at your past companies to confirm:

– Employment dates

– Job titles 

– Duties and responsibilities

– Salary (if permitted to disclose)

– Reason for leaving

Some employers may also verify performance details like bonuses, accomplishments, disciplinary issues, eligibility for rehire, etc.   

Education Verification

Similar to employment, don’t assume companies will just take your verbal word that you earned that college degree or vocational certification. 

Education checks verify academic credentials by contacting registrars, records offices, alumni associations etc. at schools attended. This confirms:

– Degrees or certificates earned

– Dates of graduation

– GPA

– Honors/awards

For jobs requiring formal education, like nursing or accounting, academic verification provides an important trusted validation.

Credit History Check

Credit reports provide a snapshot of your financial responsibility based on data like:

– Loan repayment history

– Current debts and balances

– Bankruptcies

– Liens 

– Judgements

– Collection notices

Credit checks are common for positions involving financial responsibilities like accounting, banking, insurance, etc. Companies want to avoid putting people with poor financial histories in high money handling roles.

Motor Vehicle Records 

For any job involving driving as a core duty, such as delivery, transportation, sales, etc., driving records get checked closely. 

Motor vehicle record (MVR) checks validate your license status and pull data from state Department of Motor Vehicle databases on:

– License validity

– DUIs and reckless driving

– Speeding tickets

– At-fault accidents

– License suspensions

Multiple serious driving infractions make insurance costs higher for employers, so they screen carefully for unsafe drivers.

Drug Testing 

Pre-employment drug tests that screen for substances like marijuana, cocaine, amphetamines and opioids are common across many industries. You’ll typically get asked to take a urine sample drug test at a lab.

This checks for illegal drug use that could impair performance or judgment on the job. Some positions require random drug testing even after hired.

Healthcare, transportation, construction, factory work and any safety sensitive roles tend to mandate drug testing. But more employers are expanding screening.

Social Media Checks

Many employers also conduct social media background checks examining profiles on sites like Facebook, Twitter, Instagram, TikTok, YouTube, etc. 

This provides insights into your character, judgment, personality and fitness for the role beyond the resume. They want to avoid candidates who display:

– Hateful comments 

– Intemperate behavior

– Illegal activity

– Controversial affiliations

Essentially, nothing you post publicly online is truly private or off limits anymore to employers in background checks.

Some additional examples of job specific background checks include:  

– Medical license verification for doctors

– CPA/licensing confirmation for accountants

– Reference checks for positions of trust

– Fingerprint scans for government jobs 

So in summary, there’s a broad spectrum of different background checks employers leverage to screen and select job candidates. Understanding what details could potentially surface about you will help you properly prepare.

What Exactly Appears on Your Background Check Report?

At this point, you probably have a solid grasp of the various background checks companies could potentially conduct before hiring you. 

But what specific details would come up in a background check? What actual information might the employer see about your past?

Here’s a run down of key info that surfaces in common pre-employment background screening reports:

Identity Verification

– Full legal name 

– Date of birth

– Social security number  

– Current address

– Previous home addresses

Criminal History 

– Felonies and misdemeanors

– Arrests, charges filed, pending cases

– Convictions, acquittals 

– Incarceration time

– Parole/probation status

– Warrants

Employment Verification

– Company names

– Job titles and dates  

– Salary/pay rate  

– Reason for leaving

– Performance metrics, bonuses, etc.

– Eligibility for rehire

Education Verification

– Schools attended

– Years attended

– Degrees/diplomas earned

– GPA/class rank  

Credit Report

– Loan/debt payment history  

– Current balances/debts

– Bankruptcies 

– Liens

– Judgments

– Collections

Motor Vehicle Records

– License status 

– Tickets and violations

– DUIs

– Accidents

– Suspensions 

Drug Testing

– Any substances detected

– Levels/concentrations

Social Media Screening 

– Problematic comments and images

– Controversial affiliations  

– Questionable judgment/behavior

– Alignment with company values

However, there are certain pieces of background information employers CANNOT legally consider or discriminate against you for:

– Race, color, nationality, religion, gender, sexual orientation

– Disabilities

– Medical diagnoses 

– Genetic data 

– Bankruptcies older than 10 years

– Arrests not leading to conviction

Knowing what will and won’t show up on your background check helps you prepare accordingly.

7 Tips to Pass Your Pre-Employment Background Check

At this point, you should understand why background checks are so widely used, the different types of checks, and what details they reveal. Now let’s get into some tips and strategies to pass your background check with flying colors:

1. Verify Your Own History First

Conduct your own background check to see what’s out there under your name. That way you’ll know if any issues could crop up before employers search. You can correct errors ahead of time and develop explanations for any red flags.

2. Be 100% Truthful on Your Application 

Your background check will flag even slight discrepancies between what you claim on resumes/applications versus what checks uncover. Don’t risk getting caught in a lie. Honesty is always the best policy.

3. Clean Up Your Social Media Presence

Scrub any old social media content that could reflect poorly on your judgment, ethics or professionalism. Tighten up privacy settings as well. Google your name to see your digital footprint.

4. Prepare Your References

Reach out to former managers and colleagues who might get contacted for references. Verify they still have your correct job title and responsibilities. Brief them on your target role.

5. Explain Any Red Flags Up Front

If you have anything potentially concerning surface like an employment gap, dismissal, criminal record, etc., address it proactively with the employer. Dishonesty or avoidance will only make it look worse. 

6. Resolve Financial Issues 

If applying for a job with financial responsibilities, try and clean up your credit report ahead of time. Pay down debts, resolve collections, lower balances. Don’t let it tank your candidacy needlessly.

7. Obtain Expungement If Eligible

See if you qualify to get eligible past criminal convictions expunged from your record. An attorney can advise if expungement is applicable in your state. 

Remember, even candidates with spotless backgrounds don’t automatically get the job. Background checks are just one piece of the puzzle.

But going through background screening with transparency and integrity will spotlight your work ethic, values and responsibility – exactly the traits all great employers look for. You got this!

The Future of Pre-Employment Background Checks

Background checks have become a standard rite of passage in the hiring process today. As technology continues evolving, you can expect even more extensive and sophisticated background screening capabilities to emerge.

Some examples include:

– Broader online data tracking, like scanning all social sites and forum posts for concerns 

– Automated multilayer identity cross-referencing with facial recognition

– Algorithms that synthesize multiple background data points to flag candidates as high or low risk

– Psychological assessments and personality inventories built into screening

– Predictive analytics that compare backgrounds of top and poor performers to identify common red flags

There are also growing calls for more vigilance around inherent biases, lack of transparency, and potential discrimination in backgrounds checks. Organizations like the National Consumer Law Center advocate for:

– More rigor in ensuring background check data is accurate before using it to reject candidates

– Limiting the lookback window on past records like criminal histories

– Restricting access to categories like bankruptcy filings or settled lawsuits that disproportionately impact minorities

So in the future, expect both more powerful background screening capabilities balanced by stronger pressures for ethical frameworks governing their use.

Let Your True Colors Shine Through the Background Check Process  

Background checks can feel intimidating. But they don’t have to be scary. Arm yourself with knowledge of what checks entail, clean up any obvious red flags ahead of time, and maintain open communication and honesty throughout the process.

Think of background screening as an opportunity to highlight your integrity, responsibility and maturity under scrutiny. Finding great candidates boils down to more than just skills and experience. It’s about discovering people of strong moral character who align with the organization.

Undergoing background checks is your chance to let those true colors shine bright. You got this!