Criminal pasts and reports show imminent risks to businesses and employees. Regulatory infractions aren’t dangerous crimes and don’t denote a history of violence, and these entries on a background record don’t involve physical harm to another party. These offenses fall under the classification of malum prohibitum. Vicious misdeeds in which a person sustained deliberate injuries or died fall under the classification of malum in se. 

The Classification of Crimes

A conviction was either a misdemeanor or a felony. The former is a less serious offense while the latter encompasses major offenses. An employer may refuse to hire workers who committed a felonious crime even if it wasn’t dangerous. However, employment laws, including Title VII of the 1964 Civil Rights Act stop businesses from discriminating against applicants just on the basis that they have a record. 

Regulatory infractions are often misdemeanors, and charges are imposed against individuals who didn’t follow the designated regulation pertaining to their actions. An example is public intoxication. While companies cannot refuse employment for an individual who was convicted of the infraction, the owner could decline the candidate if non-private exhibitions of drunkenness are a habitual act and likely to reoccur, according to realtimecampaign.com.

Job Specific Findings

Banks and financial institutions manage high volumes of money every day, and their tellers have immediate access to the cash. When conducting a background assessment, many department heads set up guidelines and policies for hiring new workers.

While theft of an amount of no more than $500 is classified as a misdemeanor, the infraction still presents a risk for the organization. Background Check Expert Explains How COVID-19 Affected Background Checks and what employers must do to find qualified applicants. 

Active Warrants for Applicants

The criminal background results show if law enforcement is looking for the candidate currently. It’s not unheard of for perpetrators to move to a different state hoping to evade an arrest or a conviction. Many believe that prospective employers conduct assessments only for their location. With a nationwide search, companies avoid hiring workers who are wanted for an offense elsewhere. Businesses can click here for more info about their options for collecting details about potential employees. 

Pending Criminal Cases Involving Candidates 

After someone is arrested, booked, and arraigned, they post bail. After their release, the accused is advised of the terms allowing them to be free pending their trial. A violation leads to a new arrest and revocation of their bond.

A criminal background shows companies if an applicant is involved in a pending criminal case. If it is a crime malum in se, the manager protects their existing employees by disqualifying the candidate. Organizations can learn more about these investigations by contacting a service provider such as Sterling Check EMEA now. 

Companies conduct criminal background checks to show if an applicant presents any risks to their workplaces. When assessing the listings on the report, organizations must differentiate between regulatory infractions and serious crimes. By performing wider searches, many businesses get more information from the reports and make sound decisions about new hires. 

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