Criminal background checks are a critical part of the pre-employment screening. To provide a safe working environment to their employees, it is important for organizations to conduct criminal background checks on their potential candidates. https://www.cfirstcorp.com/

1. CHARACTER COMMITMENT COMPETENCE

2. C H A R A C T E R C O M M I T M E N T C O M P E T E N C Ew w w . c f i r s t c o r p . c o m
What is your objective of conducting
criminal background checks?
Comprehensive criminal record checks are the best resort to having a workplace that is safe from
any criminal activity. It gives an assurance to the organization that they are hiring individuals who
have a clean past. This involves searching relevant databases like civil litigation database,
regulatory compliance database and criminal database that consists of the candidate’s name.
Always ensure that you are carrying out legitimate database searches while conducting an
extensive criminal background check on a potential candidate. Check both Indian and global
databases to verify any association of the candidate with organized crime or any known mention in
any litigation.
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3. C H A R A C T E R C O M M I T M E N T C O M P E T E N C Ew w w . c f i r s t c o r p . c o m
Who should you consider for conducting
criminal background checks?
Every new employee or potential candidate should be scrutinized by conducting criminal
background checks before they enter your workplace. Even a single discrepancy can have a
drastic effect on the overall workplace safety, brand reputation and motivation of the current
employees to continue working in your organization.
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4. C H A R A C T E R C O M M I T M E N T C O M P E T E N C Ew w w . c f i r s t c o r p . c o m
What database can be used to conduct
criminal background checks?
In India, the database can be availed from State and Supreme Court’s public records and district
magistrate. For availing the information pertaining to litigation, visit the National Crime Research Bureau
and the CBI's most wanted lists. In order to get the defaulters’ list, search the databases of RBI, Central
Vigilance Committee’s list of corrupt officials and SEBI database.
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5. C H A R A C T E R C O M M I T M E N T C O M P E T E N C Ew w w . c f i r s t c o r p . c o m
What is the process of conducting criminal
background checks?
Select a professional background screening vendor that has adequate knowledge and requisite skill sets
along with access to indexed criminal records and litigation databases. Before starting the process, inform
the candidate that you will be conducting the criminal background check by taking their written consent.
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6. randy.yacobozzi@cfirstcorp.com www.cfirstbackgroundchecks.com 513-729-7715