What Is The Difference Between A Level 1 And Level 2 Background Check?

by | Last updated on January 24, 2024

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Level 1 generally refers

to a state only name based check AND an employment history check

. Level 2 generally refers to a state and national fingerprint based check and consideration of disqualifying offenses, and applies to those employees designated by law as holding positions of responsibility or trust.

What are the levels of background checks?

  • Level 1. A level 1 background check refers to a name-based background check which covers one jurisdiction. …
  • Level 2. A level 2 background check typically relates to a state and national jurisdictional screening and is performed with the purpose of disqualifying crimes. …
  • Level 3. …
  • Level 4.

What shows up on a Level 2 background check?

It is

a collection of offence information, including convictions, outstanding warrants, charges and judicial orders available from a local police agency's records management system

and other systems/records where authorized.

How long does it take for a Level 2 background check?

If you are wondering how far level 2 go, results include state and national criminal history and arrest warrants. The information is removed 6 months after the last check. Typical level 2 checks take

3 business days to be finalized

.

How much does a Level 2 background check cost in Florida?

DHSMV Background Screening (Florida Department of Highway Safety and Motor Vehicles) Level 2 Live Scan Background Screening for Motor vehicle, mobile home and recreational vehicle dealers' licensees, Commercial driving school instructors, agents and employees-

$57.25/Person

, Includes State & Federal Fees, Taxes, …

Do arrests show up on a background check or just convictions?


Criminal background checks will reveal felony and misdemeanor criminal convictions

, any pending criminal cases, and any history of incarceration as an adult. … Arrests that did not lead to convictions may appear in some background checks; GoodHire excludes them in its screenings to conform to EEOC guidelines.

What causes a red flag on a background check?

Common background report red flags include

application discrepancies, derogatory marks and criminal records

.

What is a Level 4 background check?

Level 4 – Executive. Our Level 4 background check is

a key component in evaluating executive hires, promotions from within and financial service employees

. Includes all services from Level 3 plus a federal criminal search, federal bankruptcy and media search.

What is a Level 3 on a background check?

A Level 3 FACIS background check is

the gold standard for exclusion screening, verification, and monitoring

. … Level 3 background checks include everything found in a Level 1 screening as well as thousands of other records and databases.

What Cannot be included in a background check?


Civil suits, civil judgments, and records of arrest

, from date of entry, after seven years; Paid tax liens after seven years; Accounts placed for collection after seven years; Any other negative information (except criminal convictions) after seven years.

How do I know if I passed my background check?

The Applicant Background Check Status is located at

: https://applicantstatus.doj.ca.gov/

. The ATI Number and Date of Birth are required to perform a search. An applicant may otherwise request a status of their fingerprint background check only with the agency that requested their background check.

Is background check done before or after job offer?

The best time to run a background check during the hiring process is after a conditional job offer has been shared with a candidate, but

before their employment is finalized

. Some employers like to run checks on all applicants that go through the interview process.

What would cause a background check to be delayed?

There are many factors that may result in delayed background checks received from a consumer reporting agency (CRA). The most common reasons include

international screening, employment and education verification, validation of public records, and required searches such as live scan and fingerprint

.

What is a Florida Level 2 background check?

As stated, a level 2 background check concentrates

on disqualifying offenses that make an employee not fit for a position of responsibility or trust

. The usually checked information includes criminal offenses such as sexual misconduct, murder, negligence, and conspiracy to commit such offenses.

How do you fail a background check?

  1. You were convicted of a crime relevant to the job's responsibilities. …
  2. You committed a crime and are applying for a high security clearance job. …
  3. You have a bad credit history. …
  4. Embellished experience and credentials. …
  5. There's a dishonorable military discharge on your record.

Which states follow the 7 year rule background checks?

SEVEN-YEAR STATES:

California, Colorado, Kansas, Maryland, Massachusetts, Montana, Nevada, New Hampshire, New Mexico, New York, Texas, and Washington

. [In some of these states, the 7-year reporting restriction for convictions only applies if the applicant does not meet a certain salary threshold.

Juan Martinez
Author
Juan Martinez
Juan Martinez is a journalism professor and experienced writer. With a passion for communication and education, Juan has taught students from all over the world. He is an expert in language and writing, and has written for various blogs and magazines.