12/7/20
County Lessons
• Searches must be conducted using alias and other name variations. • Sex offender registrations move to state of residence. • Old county records are rarely available. • Many states restrict reporting beyond seven (7) yrs. • Most background screening companies are not versed on NIGC requirements and will only provide seven (7) year searches. • Background screening companies most often require two (2) matching identifiers. If name match only, it will be reported as a “NO Record Found.” • Additional research is usually necessary on all criminal “hits.”
© 2020 AmericanChecked Inc.
95
Reporting Restrictions
© 2020 AmericanChecked Inc.
96
48
Made with FlippingBook - Online catalogs