Applications of The Basic Background Check Policy, Freely Available For Use Underneath the Creative Commons License Endorsement.
* This basic criminal record check policy applies to all Staff and Hourly employees of American Acme Enterprise.
* Purpose
o It is essential that American Acme Corporation’s business missions are supported by qualified employees, with a safe and secure environment all those American Acme Corporation constituents, including contractors, visitors and employees. It is essential that American Acme Corporation take meaningful actions shield its funds, property along with assets.
o This basic background check policy is intended to oblige the verification of credentials, criminal history, credit status along with information related to employment decisions that assist the American Acme Corporation in meeting its commitments.
* Statement of General Basic Criminal background checks Policy
o It is the basic free background check no credit card check policy of American Acme Corporation that each one new Staff and specified new Hourly employees have certain credentials and criminal and other background information verified as a disorder that of employment.
o It could be the basic background check policy of American Acme Corporation that specified current Staff employees with fiscal management responsibility have their criminal and other background information verified as a condition of continued function.
* Definitions
o “Credit history background check” means checking the credit history of the selected applicant or workers.
o “Criminal history background check” means verifying that the chosen applicant or employee does not possess any undisclosed criminal history in every jurisdiction where the applicant or employee currently or has resided.
o “Educational verification” means ensuring that the selected applicant or employee possesses all educational credentials beyond high school in your local application, resume or cover letter well , cited by an option that qualify the patient for the position sought.
o “Employee” is determined as any person employed by American Acme Corporation, whether full- or part-time.
o “Employment verification” means ensuring how the selected applicant or employee actually worked in the positions from the application, resume, or cover letter or otherwise cited with candidate that qualify individual for the job sought, also as all employment during a period for at least seven (7) years immediately preceding application at American Acme Corporation. This verification comprise of dates of employment and reasons for leaving each position.
o “License verification” means ensuring that the selected applicant or employee possesses all of the licenses for auction on the application, resume or cover letter or otherwise cited by the candidate that qualify the individual for a position sought and verification just about any license required for the position, including verification of the disposition of these licenses. This includes any vehicle drivers licenses required for that associated position.
o “Limited criminal history background check” means verifying that the chosen applicant or employee doesn’t have a undisclosed criminal records in the jurisdiction exactly where the applicant or employee currently resides, or where drug abuse or employee last resided, if a criminal record or employee only recently moved to location next to the American Acme Corporation.
o “Limited sex and violent offender registry background check” means verifying how the selected applicant or employee does n’t have undisclosed convictions of certain sex and violent crimes in the jurisdiction the location where applicant or employee currently resides, or where criminal background or employee last resided, if the applicant or employee only recently moved along with location near the American Acme Corporation.
o “Sex and violent offender registry background check” means verifying that the chosen applicant or employee won’t have undisclosed convictions of certain sex and violent crimes in every jurisdiction that applicant or employee currently or has resided.
Basic Criminal court records search Policy Provisions
* New Staff Employees
o Great new Staff employees shall have the following background record checks completed like a condition of employment with American Acme Corporation. Per of the history checks identified in this paragraph, man’s resources office at each headquarters determines whether it or the hiring department will work the criminal court records search.
– Employment verification – to be completed your hiring department or headquarters human resources office
– Educational verification – to be completed by the hiring department or headquarters human resources office
– License verification – to be completed via the hiring department or headquarters human resources office; excepting a required motor vehicle drivers license, which will be be initiated by the hiring department or headquarters hours office and completed by Risk Management
– Criminal record background check – to get initiated by the hiring department or headquarters human resources office, with final completion by the headquarters human resources office
– Sex and violent offender registry background check – to be able to initiated with hiring department or headquarters human resources office, with final completion by the headquarters time office
o Foreign nationals who have been offered employment into appointed Staff positions will be subject into the following provisions:
– The verification of education that the candidate has cited that qualifies the personal for the positioning.
– The verification of employment that the candidate has cited that qualifies an individual for the position.
– A criminal history background check covering quantity of the Country if the time period of time that the individual has worked in the united states exceeds yearly.
– A criminal history background sign on the individual’s prior countries of residence only should the individual’s visa and/or authorization to operate in the United states was issued before implementation of the Patriot Act on October 24, late 2001. The American Acme Corporation will not require that a criminal history background check be conducted in the individual’s prior countries of residence if the visa or authorization to was issued or renewed under the provisions from the Patriot .
o Fresh Staff employees who become performing these things jobs shall also possess the below listed additional criminal record searches completed as being a condition of employment with American Acme Corporation: Vice President, Director, Associate or Assistant Vice President, American Acme Corporation Athletics Director, Chairman with the Board of Directors, and also positions as requested via the headquarters human resources office and approved by American Acme Corporation Hr Services. Additional background checks shall include:
– Credit standing background check – to be completed by American Acme Corporation Hr Services
o Generally if the American Acme Corporation has performed any of the above verification or history criminal history on persons within the past year, the brand new verification or history background check of that specific category will not be required. The results of the previously performed verification and/or history background checks will be regarded as in any pending employment decision.