Criminal Record Check


A criminal record check is a crucial step to uncover an employees or individuals past criminal history. Employers utilize this check to determine if the person has engaged in any activities that may pose a risk to their organization. Particularly, when employees handle sensitive information or client-related data, companies often conduct criminal record checks as a precautionary measure. This check serves as a deterrent against unwanted activities that could potentially damage the company reputation and future business prospects.

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Criminal record checks are widely used for background screening, but they can be complex and often misunderstood. As an employer, its crucial to establish your company values and determine the appropriate boundaries when it comes to screening employees and making hiring decisions. Inform your candidates that a police record check will be conducted, carry out the necessary check, and inquire during the interview if needed.

A persons criminal history can significantly impact both the well-being of an organization and job performance and capabilities. For instance, if your are hiring a stock manager who handles valuable assets (a role that requires a high level of trust), it is essential to verify whether the individual has any prior accusations of theft or fraud.

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How to conduct criminal record check?

Conducting a criminal record check is a critical step in the hiring process to ensure the safety and security of your organization and employees. The process may vary depending on the country or region you are in, as each jurisdiction has its own rules and regulations regarding access to criminal records. Here is a general guide on how to conduct a criminal record check:

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Understand the Legal Framework: Familiarize yourself with the laws and regulations governing background checks in your country or state. Ensure you are compliant with privacy laws and obtain the necessary consent from the candidate before conducting the check.
Determine the Scope of the Check: Decide on the level of criminal record check required based on the nature of the job. Some positions may only need a basic check, while others, especially those dealing with vulnerable populations or sensitive information might require a more extensive check.
Choose the Appropriate Method: There are several ways to conduct a criminal record check, such as through government agencies, private background check companies, or online databases. Each method has its advantages and limitations, so select the one that suits your needs and budget.

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Access Government Databases: If you choose to conduct the check through official channels, reach out to the local police department or relevant government agency responsible for maintaining criminal records. They may provide you with access to their databases or require you to submit a request for the check.
Use a Background Check Company: If you opt for a private background check provider, carefully select a reputable and reliable company. Provide them with the candidates information, and they will conduct the check on your behalf.
Maintain Confidentiality: Handle the results of the criminal record check with utmost confidentiality, keeping them separate from the candidates regular personnel file.

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Remember, conducting a criminal record check is a responsible and sensitive process that should be conducted ethically and within the bounds of the law. It is essential to strike a balance between ensuring a safe work environment and respecting individuals rights and privacy.

Pricing Details
Employment Check
Rate TAT
Rs. 500.00-700.00 5-7 Working days
Employment Check
Rate TAT
Rs. 100.00-200.00 1-3 Working days
Address Check
Rate TAT
Rs. 100.00-200.00 1-2 Working days
Address Check
Rate TAT
Rs. 300.00-700.00 3-7 Working days

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Frequently Asked Questions

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  • Q1.

    What is Criminal Record Verification in the context of Employment Checks?

    Criminal Record Verification is a crucial part of the employment screening process where a company checks an applicant's criminal history to ensure the safety and security of the workplace.
  • Q2.

    Why is Criminal Record Verification Important for Companies?

    Criminal Record Verification is essential to safeguard the workplace, clients, and employees by identifying any potential risks or red flags in a candidate's criminal history.
  • Q3.

    What Information is Checked during Criminal Record Verification?

    Criminal Record Verification typically involves checking databases for records of convictions, arrests, or any other criminal activity relevant to the position.
  • Q4.

    Is Criminal Record Verification Legal in India?

    Yes, it is legal in India. However, it must be conducted in compliance with data protection and privacy laws and with the consent of the candidate.
  • Q5.

    How Long Does the Criminal Record Verification Process Take?

    The duration can vary, but it typically takes between 7 to 14 business days. The time required may depend on the complexity of the check and the responsiveness of the authorities.