Background Screening Basics

Current Status

Not Enrolled

Price

Free

Get Started

Quality Control Procedures

Your Process = Your Protection

Course Content

Expand All

Purpose

Purpose of the Training Program 4 Topics | 1 Quiz

Expand

Lesson Content

0% Complete 0/4 Steps

Why This Training Matters

What You’ll Learn

Your Role as a Researcher

Getting Started

Purpose of the Training Program

Purpose of Background Screening 3 Topics | 1 Quiz

Expand

Lesson Content

0% Complete 0/3 Steps

Purpose of Background Screening

Industries That Rely on Background Screening

The Bigger Picture: Trust, Safety, and Compliance

Purpose of Background Screening

Purpose of Being a Criminal Research Provider 4 Topics | 1 Quiz

Expand

Lesson Content

0% Complete 0/4 Steps

What Is a Criminal Research Provider?

Why Your Role Matters

The Ethical Purpose

The Bigger Picture

Purpose of Being a Criminal Research Provider

Role of Background Screening Providers in the Industry 3 Topics | 1 Quiz

Expand

Lesson Content

0% Complete 0/3 Steps

The Background Screening Ecosystem

The Provider’s Core Responsibilities

Balancing Speed and Accuracy

Role of Background Screening Providers in the Industry

Commonly Used Terms

Common Background Screening Terms 1 Topic | 1 Quiz

Expand

Lesson Content

0% Complete 0/1 Steps

Glossary of Common Background Screening Terms

Common Background Screening Terms

Common Criminal Records Terms 1 Topic | 1 Quiz

Expand

Lesson Content

0% Complete 0/1 Steps

Glossary of Criminal Records Terms

Common Criminal Records Terms

Court Structure, Flow of a Criminal Case & Flow of a Criminal Background Check

Overview of State Court Structure 5 Topics | 1 Quiz

Expand

Lesson Content

0% Complete 0/5 Steps

Introduction to State Court Systems

Trial Courts – The Starting Point

Appellate Courts – Reviewing Decisions

State Supreme Court – The Final Word

Why Court Structure Matters for Criminal Research Providers

State Court Structure

Flow of a Criminal Case 8 Topics | 1 Quiz

Expand

Lesson Content

0% Complete 0/8 Steps

The Arrest or Citation

The Charging Decision

Post-Judgment and Appeals

Flow of a Criminal Case

Flow of a Criminal Background Check (Provider Perspective) 7 Topics | 1 Quiz

Expand

Lesson Content

0% Complete 0/7 Steps

Order Receipt

Record Search

Record Review and Verification

Data Entry and Quality Control

Delivery to CRA

CRA Review and End-User Delivery

Post-Delivery Responsibilities

Flow of a Criminal Background Check

Quality Control

Quality Control & Accuracy 6 Topics | 1 Quiz

Expand

Lesson Content

0% Complete 0/6 Steps

Why Accuracy Matters

Common Accuracy Risks

Quality Control Procedures

Preventing False Clears and False Reports

Corrective Actions

Continuous Improvement

Quality Control & Accuracy

Quality Control Checklist 5 Topics | 1 Quiz

Expand

Lesson Content

0% Complete 0/5 Steps

Quality Control Checklist

Fair Credit Reporting Act (FCRA) & Ethics

FCRA As It Relates to Providers 7 Topics | 1 Quiz

Expand

Lesson Content

0% Complete 0/7 Steps

Role of the Provider under FCRA

Accuracy Requirements

Accuracy Through Current Resources

Compliance with Adverse Information Rules

Consumer Rights & Disputes

Confidentiality and Proper Use

Consequences of Non-Compliance

FCRA As It Relates to Providers

Ethics, Compliance, and Communication 4 Topics | 1 Quiz

Expand

Lesson Content

0% Complete 0/4 Steps

Ethics in Criminal Research

Compliance Obligations

Communication Standards

Balancing Ethical, Legal, and Business Pressures

Ethics, Compliance, and Communication

Background Screening Basics

Quality Control Procedures

Course Content

Company Information

Please indicate desired services