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Posts Tagged ‘Reducing’

Reducing Workplace Violence With Criminal Records Checks

federal criminal record check
by ccstbp

According to the National Crime Victimization Survey (NCVS), 2 million assaults and threats of violence occur each year against Americans in the workplace. This includes 396,000 aggravated assaults, 51,000 rapes and sexual assaults, 84,000 robberies, and 1,000 homicides. In addition to assaults and threats, a substantial number of employees report being bullied or harassed on the job.

As the saying goes, an ounce of prevention is worth a pound of cure. In the case of workplace violence, prevention comes from thoroughly pre-screening all new applicants.  Pre-employment background screening, including a criminal background check, is important for the following reasons:

For the safety of your current employees and associates
To avoid negligent hiring law suites
To minimize employee theft
To Insure the applicants credentials are legitimate

Searching for Criminal Records

A criminal records search should be performed in the jurisdictions for each of the applicant’s previous residences.  If an applicant has a criminal record, the search will provide the offenses and dates as well as the dispositions or convictions and dates.

Criminal records information is obtained from sources that include county and state criminal court records, federal court files, and sex offender databases. Each level of search provides important information, as detailed below:

County Criminal Searches — The county criminal records search offers the most current detailed information, as it is being retrieved from the source. Note: If a crime was committed in county “A,” a search of the records in county “B” will not reveal the crime committed in county “A.”  Search the records in each county where the applicant is known to have lived or worked.

County Criminal Databases — Not all counties maintain their criminal records on a database. Arcane and fragmented record keeping systems still exist in many jurisdictions. Databases may not be current or accurate. If a name match is made, the actual records must still be retrieved for review from the county courthouse. In many jurisdictions, older records have been placed in storage. Therefore it is important that one’s search be thorough so as to not overlook any possible information of value.

Felonies & Misdemeanors — Most counties maintain separate records for felonies and misdemeanors. In some counties felony and misdemeanor records are maintained in a combined index. Felonies are the more serious crimes that carry a greater potential punishment, but misdemeanor convictions can include assaults, threats, weapons charges, and drug or alcohol related crimes. Check both categories and not assume that misdemeanors are simply related to traffic laws or noise ordinances.

Statewide Criminal Records Search — A search of the State Criminal Repository, where all counties in the state are required to report their criminal records. There are several states that do not maintain a statewide repository, so availability vary according to state.

Federal Criminal Records Check — Identifies crimes that occurred on federal property as well as federal violations such as tax evasion, mail and wire fraud, drug trafficking and immigration law violations.

Sex Offender Records Search — May be conducted nationwide or on a state by state basis, based on an applicant’s present and previous addresses. Please note, the national sex offender registry may not include all levels of sex offenders.

Companies that implement pre-employment background screening as standard procedure in the hiring process can help to prevent workplace violence and insure that their employees do not become a statistic for assault in the workplace.

Shelley Phelps is a Background Screening Specialist with Corporate Investigations, Inc, a national provider of background screening services headquartered in Pittsburgh, Pennsylvania.

Article Source:
http://EzineArticles.com/?expert=Shelley_Phelps

Arrest Records – Background Check Visit the Inteligator Website Here: tinyurl.com Unlimited Access to Over 1 Billion Records: Arrest Records Criminal Records Search Nationwide Criminal Check Arrests, Convictions and Felonies Criminal Driving Violations Relatives and Associates Income Information Age and Date of Birth Address History Property Ownership Aliases and Maiden Name Death Index Arrest Records – Criminal Records Search: www.youtube.com Useful search terms: free criminal records search, criminal arrest records, arrest records florida, federal arrest records, court records, background check, what is on a background check, mug shots, criminal background, judicial records, background and criminal check, la arrest records.
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Question by mlevy79: Do arrests in one state show up on a federal criminal records check? How about a check from another state?
A Colorado Bureau of Investigations criminal records check reveals an arrest for DWAI. Would an FBI criminal background check reveal this as well? Would a records check from another state? Thanks much.

Best answer:

Answer by Kona Cutie 33
Each state has their own criminal records system which records history for that state. Usually these are fingerprint submitted records. The FBI has a history compiled from all states. An arrest may or may not be on any given record.

Give your answer to this question below!
6 Industries That MUST Run Background Checks on Employees
These organizations must perform a 10-year criminal background check to uncover any … Jobs such as truck driver positions fall under regulations of the federal …
Read more on Resource Nation (blog)

Federal Criminal Records – www.Databaserecords.com Learn How To Search Verified Safe Federal Criminal Records An extremely comprehensive background check service, this search provides for violations of Federal law as opposed to state or local law. Record of these crimes can be located in the US District Federal Criminal records Courts. Each state has at least one US District Court, while others are divided into as many as four districts in separate geographical regions. Federal violations generally will not appear in either a county or statewide criminal check. Only a small percentage of criminal cases are violations of Federal law. However, Federal offenses can be very severe involving kidnapping, drug trafficking, interstate transportation of stolen goods, bank robbery, and embezzlement. Results available next day. Troy Williams is an internet marketing expert and President and CEO of Verified-Safe, LLC. in Lebanon, Tennessee. During the past 19 years Troy has received training at seminars and workshops on fraud and scam detection and prevention, ethical business marketing and the State of Tennessee required annual continuing professional education to maintain his licensure as a private investigator. President John Gormley of SBI Seminars of Dothan, Alabama has awarded certificates of completion of the many certified training courses attended by Mr. Williams.

Find More Federal Criminal Record Check Articles

Creditors Are Willing to Consider Reducing Consumer Debt – Tips on How to Eliminate Credit Debt

Article by matthiw coach

Nowadays, creditors are willing to consider reducing consumer debt owing to the current fiscal scenario in the world. Millions of Americans are neck deep in credit card debts and looking ways and means to overcome it. If you are one among them then it is time for you to eliminate credits and settle all your debt related issues. More number of people is opting for debt settlement as an option to put an end to all your financial anxieties. Few people are also filing cases of bankruptcy. In such circumstances the banks and financial institutions are not able to secure anything of what they owe. Besides, it might tarnish the credit history of the debtor and ruin his reputation in the souk. Debt settlement is a more viable option when compared to bankruptcy and can be beneficial to both the parties; the creditors and the debtors.

You can manage to settle your debts on your own if you are aware of the financial trends in the market. However, if your debt is over and above ,000 it is better to consult credit debt settlement professionals for help. The professionals are more experienced and conversant with the debt management tactics. However, even if your debt is below ,000, you can always have access to the debt relief advice offered by many such online companies to get an idea of how to settle your debts. However, before you hire a particular service, make sure that it is a legitimate one.

Once you have hired a particular service, brief them about your present financial status and help them chalk out a credit debt reduction plan to reduce a reasonable portion of your credits. Next, the professionals usually enter into a mode of negotiation with your creditors and try convincing them to pardon a portion from the principal amount. These days, creditors are willing to consider reducing consumer debt as they know getting a portion of what they owe is better than getting nothing. This might happen if the debtor files a case of bankruptcy. Usually 40-50 percent of the amount that you owe is eliminated and you pay just the rest. This will however vary from one case to another. The percentage of reduction may go up to 70-80 percent at times.

Debt settlement companies are widely available in just about every state however some are just flat out more experienced than others in debt negotiation. That’s why it’s so important for consumers to use debt relief networks. These networks qualify and only accept the best performing debt settlement companies. To find a legitimate debt settlement company in your state check out the following link:

Free Debt Advice

About the Author

freedebtsettlementadvice.com is a matchmaker in the debt settlement industry. They have paired up thousands of consumers up with debt settlement companies who are most likely to get consumers the best deal.

http://www.freedebtsettlementadvice.com

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