Revealing federal sanctions on potential employees
A government sanctions check can identify individuals who have been involved in unlawful actions and prevent the adverse hiring or continued employment of someone who poses a serious threat to an organization.
An IntelliCorp government sanctions check is an extensive search of government exclusion databases that identify individuals who have been involved in activities such as fraud, terrorism, narcotics trafficking, and those related to the proliferation of weapons of mass destruction. We provide results that contain data from government agencies including, but not limited to, the Office of Foreign Assets Control (OFAC), Directorate of Defense Trade Controls (DDTC), Bureau of Industry and Security (BIS), Government Services Agency (GSA), and the Bureau of International Security and Non-proliferation (ISN).
By performing a government sanctions check on current or potential employees, you can:
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It's vital to understand the difference with what information you are getting when comparing name-based database searches to fingerprint database searches. Our post will make it clear so you can decide what is important to you.
A step-by-step guide to conducting pre-employment background checks.