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The Legalities of Background Checks in California

The Legalities of Background Checks in California

During the hiring process, background checks are essential. It can, however, be difficult to understand the rules surrounding them. It becomes increasingly important for individuals and organizations alike to understand regulations surrounding background checks. There are a number of laws in California regarding what can employers see in a background check. Let’s try to understand the legalities of background check for employment in California. 

What can employers see on a background check?

To gain insight into prospective employees’ backgrounds, California employers commonly conduct background checks. 

Additional information relevant to the role may also be requested to ensure the best fit. Here’s an overview of things that employers can see on a background check. 

Criminal Records

Unveiling the criminal history of a job applicant is a crucial aspect of a pre-employment background check in California. This search can reveal essential details such as the specific:

  • Criminal charge(s)
  • Date of filing
  • Case disposition
  • Disposition date
  • Offense level, and sentencing information. 

By accessing this information, employers can make informed decisions and promote safety within their workforce.

Employment Verification: Employment verification stands as a vital component of the background check process. Validating applicants’ claims regarding their previous employment ensures employers hire trustworthy individuals and minimizes the risk of lawsuits. This verification provides valuable insights into the dates of employment for each position held by the candidate, enabling employers to make well-informed hiring decisions.

Education Verification

For positions requiring specific educational qualifications, verifying candidates’ educational records is crucial. Some applicants may misrepresent their degrees or purchase fraudulent credentials from unaccredited sources. Through education verification, employers can confirm the institutions attended by candidates, the dates of enrollment, and the degrees or certificates earned, ensuring that the chosen candidate possesses the necessary educational background.

Credentials Verification

In cases where specific professional credentials or licenses are prerequisites for a position, a California pre-employment background check can include a thorough verification of these credentials. Confirming the authenticity of professional qualifications helps employers ensure their employees possess the necessary expertise. By doing so, the company avoids negligent hiring claims.

Laws regarding Employment Background Check, California

Understanding the relevant background check regulations in California is essential for employers. Compliance with these laws helps maintain a fair and transparent hiring process while protecting the rights and privacy of job applicants. Be aware of California’s background check regulations to ensure a legal and effective screening process. Here is the list of laws the organizations must follow to understand what can employers see in a background check: 

  • The Fair Credit Reporting Act
  • Consumer Reporting Agencies Act (ICRAA)
  • Consumer Credit Reporting Agencies Act (CCRAA)
  • California Information Privacy Act, or CIPA
  • SB-731
  • Ban the Box and Fair Hiring Laws
  • Fair Chance to Compete for Jobs Act
  • California Expungement Law
  • Governor Newsom’s Veto of SB 1262
  • Automatic Conviction Relief – AB 898
  • Pay Transparency Law
  • Fair Chance Law for Caregivers and Home Health Applicants

Final Words

When conducting background check for employment in California, it is important to adhere to applicable laws and regulations to ensure a fair and lawful process. To ensure compliance with all applicable regulations during the employee background check process, consult legal counsel or human resources, professionals.


Photo Credit: Adobe Stock/ Elnur

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