Important Kinds Of Background Checks That Employers Do When Hiring

April 16, 2026

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Part of being an employer is knowing what kind of person you're hiring. You go the extra mile to ensure they're honest, have the necessary skills, and won't threaten your business or customers. You also must ascertain they're legally allowed to work in your area. Not forgetting theft, violence, and substance abuse are issues you don’t want to deal with.

That's why employers run background checks. The exercise gives employers a complete picture of who they're hiring, avoiding potential problems down the road. What are the different background checks employers do? Read on to learn more tips on this page:

Key Takeaways on Important Background Checks

  1. Education History Check: You should verify an applicant's educational claims by contacting their schools for transcripts and records, ensuring they possess the qualifications they state.
  2. Criminal Record Check: Performing a criminal record check helps you avoid hiring individuals who might pose a threat to your business and ensures you comply with legal requirements, though you cannot discriminate solely based on criminal history.
  3. Employment History Check: Contacting previous employers to confirm dates and job duties helps you understand an applicant's skills, work ethic, and reasons for leaving past roles, preventing you from hiring someone dismissed for cause.
  4. Credit Check: For roles involving financial responsibility, a credit check helps you assess an applicant's financial prudence and avoid those with a history of fraud or embezzlement.
  5. Internet and Social Media Check: Reviewing an applicant's online presence gives you insight into their character outside of work, helping you avoid individuals prone to violence or offensive behaviour, and can also confirm skills.
  6. Drug Test: You might conduct drug tests to ensure applicants are not using illegal substances, either as part of the initial application or after extending a job offer.
  7. Reference Checks: Contacting an applicant's references after interviews allows you to verify provided information and gain a deeper understanding of their character, skills, and work ethic from others.
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Education History Check

An education history check is the first background check employers perform. It verifies that applicants have the credentials they claim to have. Employers contact the schools the applicant attended and request transcripts and other records. 

The check verifies that the applicant actually attended the school and didn't just buy a diploma. It assures the employer that the applicant is qualified for the job.

Criminal Record Check

A criminal record check entails searching for an applicant's criminal convictions. It helps employers avoid hiring someone who poses a threat to their business. It also enables them to comply with the law. Employers can't discriminate against applicants based on their criminal history, but they can use it as a factor in their hiring decisions.

Employment History Check

An employment history check is done to verify the applicant's work history. The employer will contact the applicant's previous employers to confirm the dates of employment and job duties. It helps employers understand the applicant's skills, and work ethic and avoid hiring someone fired for cause.

Credit Check

A credit check is often done for positions that involve handling money. It helps employers verify the applicant's financial responsibility and not hire someone with a history of fraud or embezzlement. A credit check isn't required for all positions, but it's becoming more common.

Internet and Social Media Check

More employers are doing internet and social media checks. They want to see what kind of person the applicant is outside work. Employers will avoid hiring someone prone to violence or with a history of making offensive comments. It can also verify the applicant's skills and qualifications. Internet checks enable employers to understand an applicant's character better.

Drug Test

A drug test is often done to ensure the applicant isn't using illegal drugs or is prone to substance abuse. Drug tests are done after an offer of employment. However, some employers require applicants to take a drug test as part of the application process.

Reference Checks

References are the people who can speak about an applicant's character, skills, and work ethic. Employers usually contact an applicant's references after they've interviewed them. This is to verify the information the applicant has provided and better understand the applicant.

You’ll Relate Better

Performing background checks before hiring someone is a common practice as employers avoid potential problems down the road. They also comply with the law and understand their applicants better. You'll have an easier time relating, assigning tasks, and keeping track of your employees if you know their strengths and weaknesses.

FAQs for Important Background Checks That Employers Do When Hiring

Why are background checks so important for employers?

Background checks are crucial because they give you a complete picture of who you are considering hiring. They help you ensure applicants are honest, possess the necessary skills, and won't pose a risk to your business or customers. They also help you comply with legal requirements and avoid potential problems later on.

What is the first type of background check an employer usually performs?

Typically, the first background check you'll perform is an education history check. This verifies that applicants genuinely have the academic credentials they claim, ensuring they are qualified for the role.

Can you use a criminal record check to discriminate against an applicant?

No, you cannot discriminate against applicants solely based on their criminal history. However, you can use the information from a criminal record check as one factor in your overall hiring decision, especially if the history is relevant to the job's responsibilities or poses a direct threat.

When might you conduct a credit check on a potential employee?

You would usually conduct a credit check for positions that involve handling money or significant financial responsibility. This helps you verify an applicant's financial responsibility and avoid hiring someone with a history of fraud or embezzlement.

How does Robin Waite Limited suggest you approach internet and social media checks?

Robin Waite Limited suggests that internet and social media checks allow you to see what kind of person an applicant is outside of work. You can use these checks to avoid hiring individuals prone to violence or offensive comments, and they can also help verify an applicant's skills and qualifications, giving you a better sense of their character.

Are drug tests always part of the initial application process?

Not always. While some employers do require drug tests as part of the initial application, it's more common for drug tests to be conducted after you've extended an offer of employment.

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