Background investigation definition

Background investigation means the investigation conducted by a licensee or applicant to support the determination of trustworthiness and reliability.

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Background investigation means the process by which central visiting authority staff verify the accuracy of a visitor’s application for any reason.

Background investigation means a thorough review of an entity, an owner, investors, and employees conducted by the department of public safety, including but not limited to state and national criminal history records, credit records, and internal revenue service records.

Examples of Background investigation in a sentence

Background investigation information is not accessible to the employee.
All personnel assigned to perform any task related to this contract shall undergo a Background investigation to ensure that these persons are with good moral character and integrity.
Background investigation elements vary on the position and may include but not limited to criminal history, financial history, driving records, and social media internet searches.
Background investigation results could result in termination or disqualification although it would not automatically do so.
Background investigation will include, at minimum, a review of California Department of Justice (DOJ), Federal Bureau of Investigation (FBI), and Department of Motor Vehicles (DMV) records, and may include a review of a personal history statement, a law enforcement records check, and Live Scan fingerprinting.

More Definitions of Background investigation

Background investigation means an investigation into the past employment and other background of an Applicant with the intent of determining whether:

Background investigation means the inquiry into the personal history, character, reputation, associations, personal and professional record, criminal history, civil litigation history, and financial history and activities of an applicant for a license to establish the suitability of such applicant to become a licensee. Amended 1/14/15, Amended 1/14/20

Background investigation means the investigation conducted by a licensee or applicant to support the determination of trustwor- thiness and reliability.

Background investigation means the actions taken by the department to verify that the applicant for a license or employee identification card meets the requirements. Such actions include, but are not limited to, inquiries to the Iowa on-line warrants and articles (IOWA) criminal justice information system for outstanding arrest warrants, active protection orders, sex offender registry records and Iowa criminal history records. A background investigation shall also include the submission of fingerprints of the applicant to the FBI for a nationwide criminal history record check.

Background investigation means an investigation into the past employment and other background of a selected applicant in a SAU, school district, or charter school or an employee or employees of a contractor which contracts with a SAU, school district, or charter school with the intent of determining whether:

Background investigation means the investigation required by Section 337.1030 and conducted by a licensee or applicant for a license to support the determination of trustworthiness and reliability.

Background investigation means an inquiry to determine the character of a potential employee and may include verification and review of identity, education, employment history, personal references, credit rating, criminal history, and driving record.