Background screening primer

Background screening: what you need to know

How to pick packages, what impacts speed, and how to keep outcomes consistent and defensible.

Start with scope

Background checks should be role‑aligned. Define what you need for the job, then choose a package that provides clear outputs and defensible artifacts.

What affects turnaround

  • Jurisdiction response times
    Some courts and agencies respond faster than others.
  • Verification sources
    Schools, employers, and licensing bodies have varied SLAs.
  • Candidate information quality
    Clear names, dates, and addresses reduce follow‑ups.

Make decisions consistent

  • Define criteria
    Use written, job‑relevant criteria for adjudication.
  • Use routing
    Route exceptions to the right reviewer, not your whole team.
  • Maintain an audit trail
    Artifacts should explain the “why” behind outcomes.