12050722 Licensing & Investigations Training Book

11/28/22

International Screening FAQ & Myths MYTH # 1 • International Screening is too difficult and complicated. • The basic concepts we apply in the U.S. for acquiring information such as Criminal, Credit, Education and Employment apply Internationally. • While there are over 200 countries and territories, only 20 countries are frequently ordered.

• Requirements and Descriptions for searches from various countries are readily available. • More and more standardized information and resources are available.

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International screening faq & myths

International Screening FAQ & Myths

MYTH # 2 • International Screening is unreliable .

• All countries maintain some form of criminal records. • Countries continue to improve record-keeping. • Information is obtainable by utilizing the appropriate resource for a particular country. • The number of professional researchers is growing rapidly, competition is driving quality. Accuracy is paramount. • Country-specific customs and social norms will determine the types and comprehensiveness of information that can be obtained. 24

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