In many jurisdictions worldwide, a criminal record check is mandatory before hiring for certain roles. These may include financial activities or proximity with vulnerable people.
Performing such a check protects both your business and the people who depend on your expertise at hiring appropriate candidates only. In some cases, legal action could follow if regulations are not complied with in regard to performing criminal record background checks before hiring.
Regardless of the law, it is only pure common sense to safeguard against hiring staff who could pose a risk from within your organization.
Even if a conviction does not exclude a candidate from the position, the knowledge alone enables you to make an informed decision in the matter.
Criminal Record Check
A Criminal Record Check is a process used to gather information about an individual’s criminal history. It involves examining official records, databases, and other sources to determine if a person has a criminal record, which may include details about convictions, arrests, and other interactions with law enforcement. The purpose of a Criminal Record Check is often to assess an individual’s suitability for a particular job, position, or activity, as well as for security, immigration, or legal purposes.

Here are some key points about Criminal Record Checks:
Types of Checks:
- Basic Check: This type of check typically provides information about an individual’s criminal convictions. It may not include details about arrests without subsequent convictions.
- Enhanced Check: This type of check provides a more comprehensive review of an individual’s criminal history, including both convictions and relevant non-conviction information.
Uses:
- Employment: Employers may conduct Criminal Record Checks as part of the hiring process, especially for positions that involve trust, responsibility, or access to sensitive information.
- Volunteer Work: Organizations working with vulnerable populations or in sensitive environments may require volunteers to undergo Criminal Record Checks.
- Licensing: Some professions or activities may require individuals to undergo a Criminal Record Check as part of the licensing or certification process.
- Immigration and Visa Applications: Some countries may require individuals applying for visas or residency to undergo a Criminal Record Check.
Information Included:
- Convictions: Details about criminal convictions, including the type of offense, date, and court information.
- Non-Conviction Information: In some cases, information about arrests or charges that did not result in convictions may also be included.
Privacy and Consent:
- Generally, obtaining a Criminal Record Check requires the consent of the individual being checked. The process is regulated to ensure privacy and compliance with legal requirements.
- Generally, obtaining a Criminal Record Check requires the consent of the individual being checked. The process is regulated to ensure privacy and compliance with legal requirements.
Limitations:
- Criminal Record Checks have limitations, and they may not provide a complete picture of an individual’s background. For example, they may not include information about offenses committed in other jurisdictions.
It’s important to note that the regulations and procedures for Criminal Record Checks can vary by jurisdiction, and individuals should be aware of their rights and the legal framework governing such checks in their respective locations. Additionally, the terminology and specific procedures may differ between countries or regions.
Criminal Record Check
Performing a criminal record check depends on the jurisdiction
Krib Information Services can perform a range of criminal record background checks across the globe.
Every country has its own system of recording criminal convictions and court proceedings. Some countries, such as India, mainly retain manual records at state, district, metro and local level. Others have centralized computer databases at state, federal or national level.
Legislation pertaining to what records may be interrogated also varies between national and state jurisdictions.
It means the investigative techniques and effort required vary with the location and also with the depth of investigation that is required.
However, we have wide experience in successfully completing criminal record checks.
We review each investigation individually depending on the requirements of the client, the nationality and country of residence of the subject, and the jurisdictions involved that need to be checked for criminal activity.
Order a criminal record check from Krib Information Services
Contact us, today and initiate a criminal record check for the individual you are concerned about. Our experts will be happy to discuss how we will approach the request. Once approved, they will get on the case immediately and send you a report of their findings.