Here is a checklist of checklists on this business of checking / verifying background, when dealing with people in a corporate scenario:
Social Media Background Checks? A Note of Caution
Background checks and fingerprinting --Scope of background checks: The background check is not a credit check; Disclosure and retention; Background check results; Appeal procedure; Fingerprinting -- www.ucdmc.ucdavis.edu › Human Resources;
Pre-Employment Background Check Policy -- montana.edu › Policy and Procedures
Criminal Background Check @ FBI
Record Request Checklist - FBI
Screening, Interviewing and Nanny Background Checks -- A Nanny Background Check Is Not Enough. Seven Mistakes Not to Make. Seven biggest mistakes in screening a new nanny:
Mistake #1 – Not doing a thorough nanny background check.
Mistake #2 – Thinking a nanny background check alone is enough.
Mistake #3 – Not checking references.References from friends and family are not enough.
Mistake #4 - Not doing your own Internet search.Just like you would a prospective date, Google your nanny.
Mistake #5-If the nanny you are interested in has unexplained gaps in her employment.
Mistake #6 – Not making a copy of the nanny's ID.
Mistake #7– Rushing the nanny search.
Criminal Background Checks: Hiring Decisions and Human Rights ...
Background Checks: What's Legal, What's Not
Employment Background Checks: A Jobseeker's Guide
Remove Yourself from All Background Check Web Sites: A Master List >> How to remove yourself from all background check websites @ Reddit -- Intelius.com; Acxiom.com; MyLife.com; Zabasearch.com; Spokeo.com; BeenVerified.com; Peekyou.com; USSearch.com; PeopleFinders.com; PeopleLookup.com; PeopleSmart.com; PrivateEye.com; Whitepages.com; USA-People-Search.com; Spoke.com; PublicRecordsNow.com; DOBSearch.com; Radaris.com
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