Understanding Background Investigations and Background Checks

Background investigations are basically the act of compiling together certain records that are indicative of a person’s standing in society. The information gathered may include criminal records, financial records, commercial records, credit reports and, if applicable, juvenile delinquency records.


background investigation check These types of background checks are most often done in the proceedings of a criminal investigation, private detective investigation or during the hiring process of a company. This is especially useful if the person is being hired into a job or position that requires that they be trustworthy human beings, such as jobs where children or the care of other people are concerned or where important or sensitive information is a security issue. For example, a person who is a registered sex offender and has a criminal record will not be hired as a pre-school teacher once the background investigations are completed, for obvious reasons.


Generally, it is only people who we meet in a professional level whose backgrounds get thoroughly investigated. It would be considered poor social form to do background checks for no reason whatsoever on people like your neighbors or your mailman. As a matter of fact, if a person catches another person doing background checks on them for no reason, it can actually be grounds for filing a case of "invasion of privacy" against the person who is conducting the background search.

 

Types of Background Investigations

There are many types of background investigations that can be done, whether you do them yourself or through somebody you hire. It can be for employment purposes, where employers do background checks on potential employees. It can be for civil cases, where the person’s personal history is essential to his/her reputation in court. Also, it can be done for completely personal uses.

Here are some different ways that you can conduct background investigations today, such as:

Aside from the above examples of the different types of background checking, there are many other ways in which a person's integrity can come into question. Some of these include landlord/tenant queries, applying for a credit card, loans, purchasing a home and sometimes even an ex spouse using a private investigator to dig up dirt for a divorce case.

At one point or another, the majority of people around the world will have had some type of personal background check done on them. As well, there are many different people, companies and private parties that are carrying out these searches on a daily basis. In any case, it is important to be informed about how and why background investigations are conducted in today's society.

 

Related to background investigation information: