| GCat | Design & Safety |
| MCat | Security |
| SCat | Background Checks |
Guidance on conducting criminal history checks. Reference checking and its legal pitfalls. Fingerprint-based background checks. Online verification of social security numbers in the USA . Sex offender registries.
Checking Employment Histories: Considerations Before You Begin [8852] 
Know whom you are hiring up front to save yourself wasted resources down the line
Know whom you are hiring up front to save yourself wasted resources down the line
Guidance on Conducting Contractor Background Checks [26522]
Includes sample rejection guidelines for contractor screening
Includes sample rejection guidelines for contractor screening
Making the Most of Sex Offender Registries [23697]
What You Need to Know About Screening Sex Offenders
What You Need to Know About Screening Sex Offenders
Selective Service System Database [20398]
Allows you to look up a man's Selective Service number, as well as the date he registered
Allows you to look up a man's Selective Service number, as well as the date he registered
Sex Offender Registries [6675]
Search databases to determine if a person is a convicted child sexual offender
Search databases to determine if a person is a convicted child sexual offender
Social Security Number Verification [20397]
Contact the SSA to verify employee social security numbers
Contact the SSA to verify employee social security numbers
Using Commercial Background Checking Services [14981]
Step by step process to follow with applicants whom you are requesting background checks
Step by step process to follow with applicants whom you are requesting background checks
Please report broken links by referencing the [number in brackets in grey].
Financial Crime
My Account
My Account
Well done is better than well said. 
