Background checks are the most common way to verify a person’s identity. There are two different kinds of background checks: Level 1 and Level 2. Level 2 background check is more detailed, costly, and time-consuming than the less detailed, Level 1 check.
A level 2 background screening looks in-depth into the individual’s personal life. It includes a national fingerprint-based check, a criminal record search, and public records search. It’s conducted by the Federal Bureau of Investigation (FBI) and other law enforcement agencies.
In this article, we talk in-depth about level 2 background screenings, including what it is, the difference from level 1, and what else you need to know about background screenings.
A Level 2 check is a detailed and thorough national investigation into someone’s past. This national check is often used by an employer who wants to learn more about the suitability of job applicants.
This background check may look into the person’s criminal history, such as felony convictions and sex-related offenses. It will also look at credit reports and perform reference checks and credentials verification.
A level 2 check comprises information from national registries and national criminal databases. This type of information comes from National Crime Information Center (NCIC) or the National Instant Criminal Background Check System (NICS).
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What is the Difference Between Level 1 and Level 2 Background Screening?
There are two main types of background checks. A level 1 background check is a basic search that provides information about an individual. It gives details like the address, employment history check, and educational history. It does not provide access to detailed criminal records.
A level 2 check provides more detail and includes a search of national crime databases. This type of screening is typically used in the hiring process for positions that require a high-level security clearance or positions that involve working with vulnerable populations. In either of these scenarios, a criminal records check is important.
Legal Requirements for a Level 2 Background Check
Level 1 background checks are conducted through public records searches. The Level 2 screenings involve hiring a third-party company to conduct the investigation. However, you have to ensure it complies with all state laws regarding private information disclosure. This is because the investigation involves access to private records, like credit reports.
For employment purposes, the Fair Credit Reporting Act (FCRA) states that employers must get your consent before conducting a background check. If you do not give your consent, an employer cannot use it as part of their hiring decision. Employers also have to give you written notice about the type of information they are going to collect from you and how long they will keep it in their files.
What Does a Level 2 Background Check Show?
A Level 2 check is the most thorough background investigation that can be accessed. This background screening provides criminal, financial, and personal information and performs an education and credentials verification.
It includes credit check reports, a driving records history, and a criminal history record. You can also for existing warrants, check civil court judgments, liens, marriage and divorce records, and sexual misconduct.
The educational history and past employment verification history portion of the report ensures employees are trustworthy and reputable.
The background check can also provide details on the person’s financial status. It will tell you if there are any outstanding debts from unpaid bills. It also looks for other types of debt, such as child support payments owed to ex-spouses or former partners.
It’s important to remember that the information obtained from a background investigation may not always be accurate. It relies on third-party sources like credit bureaus and utility companies. These do not always have accurate or up-to-date information about the individual.
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Frequently Asked Questions
What is a level 2 background check?
A level 2 background check is a thorough investigation of your criminal history, credit history, and more. It covers all relevant personal information.
Can I do a level 2 check on myself?
Yes, you can run a background check on yourself. A level 2 background check can provide you with the information necessary to be successful when applying for a job, especially if there are criminal records in the report.
Do I need a level 2 background check?
That depends on the kind of job you’re applying for. Some high-responsibility jobs require it and others don’t. If your job requires one, ask your employer or the HR department if they will pay for it. You may also be able to find an independent company that offers these services at a lower cost than what your employer would charge.
What kind of information does a level 2 background check include?
A level 2 background check includes information from public and private records. This may include court records and arrest reports. Social media posts and other online activities are also monitored. A level 2 background check even comprises information from private sources, like credit bureaus and banks.
Key Takeaways: Level 2 Background Checks
A level 2 background check is a thorough and in-depth screening. This type of screening assists many organizations in making informed decisions throughout the hiring process. With the extent of information being searched and reported, a level 2 background check goes a long way in determining whether an individual is suitable for employment.
It provides a detailed look into the life history of an individual. You can use it for people in all professions – both new hires and existing employees. This type of background screening ensures an in-depth report that includes accurate information.
