Master License & Investigations NYNY Dec 2019 Material

12/3/19

International Screening FAQ & Myths

MYTH # 5 • “I Never Get a ‘Hit’”! Records always come back clear.

• Historically, the hit rate for International Searches is extremely low versus domestic: 1 - 2% v. 10%. • In many instances, a person cannot leave their country for the U.S. if they have a criminal record, thus resulting in lower hit rates. • “Hits” vary dramatically by country: in some countries criminal records can be “Spent” (i.e., Australia). • “Hits” can be more prevalent in some countries (i.e., Philippines and Canada vs. India).

© 2019 AmericanChecked Inc.

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International Screening Products

Selecting A Provider • PBSA (formerly NAPBS) Member • Accredited • Price and Turnaround • Reports are in English • Beware of Online Resources • Beware of Instant Records

Available Searches

Criminal

Civil Litigation

Credit

Education

Professional License

Employment

References

Bankruptcy

Sanctions Media Financial Regulatory Driving Abstracts

© 2019 AmericanChecked Inc.

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