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  2. Background check - Wikipedia

    en.wikipedia.org/wiki/Background_check

    Background check. A background check is a process a person or company uses to verify that an individual is who they claim to be, and this provides an opportunity to check and confirm the validity of someone's criminal record, education, employment history, and other activities from their past. The frequency, purpose, and legitimacy of ...

  3. Security clearance - Wikipedia

    en.wikipedia.org/wiki/Security_clearance

    Reliability checks are done by verifying personal data, criminal records check, credit check, educational, and professional qualifications, data on previous employment and references. This level of clearance will grant the right to access designated documents with markings of Protected A & B information/assets on a need-to-know basis. It is ...

  4. Universal background check - Wikipedia

    en.wikipedia.org/wiki/Universal_background_check

    Federal law requires background checks (through the National Instant Criminal Background Check System) only for guns sold through licensed firearm dealers, which account for 78% of all gun sales in the United States. This figure was published in a 2017 study by the Annals of Internal Medicine which, using a 2015 survey, found that 22% of recent ...

  5. Can background checks show whether your identity was stolen?

    www.aol.com/background-checks-show-whether...

    Background check services can perform database searches and scan criminal records from all over the country to help you find out if your name appears in any criminal records. These services ...

  6. Criminal records in the United States - Wikipedia

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

    Their primary purpose is to present a comprehensive criminal history for a specific individual. Criminal records may be used for many purposes, including for background checks for purposes of employment, security clearance, adoption, immigration to the United States, and licensing. [3] Criminal records may be useful for identifying suspects ...

  7. Single Scope Background Investigation - Wikipedia

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

    Single Scope Background Investigation. A Single Scope Background Investigation ( SSBI ), now called a Tier 5 ( T5) [1] investigation, is a type of United States security clearance investigation. [2] It involves investigators or agents interviewing past employers, coworkers and other individuals associated with the subject of the SSBI.

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