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Federal and state directives require that background checks be performed for certain jobs. For example, most states necessitate criminal background checks for anyone who works with children, the elderly, or disabled. Many state and federal government jobs insist on a background check, and depending on the kind of job, may require an extensive investigation for a security approval. A background check provides a person with an opportunity to substantiate information offered by their candidate.

The federal government takes a long time to decide whether to grant U.S. residency to some legal immigrants. This often grants the applicants numerous temporary benefits before all background checks are done, leaving the country vulnerable to security risks. In order to prevent this quick and effective background checks have become extremely vital and important. Federal background checks require employers to check potential and current workers for several reasons. The things an employer wants to know about the job applicant can vary with the kinds of jobs the person might seek. Federal background checks are required for a number of reasons. A few of them are as follows.

Negligent hiring may prove to be extremely costly. In the past decade, lawsuits are on the rise. If a recruit's action hurts someone, the employer is bound to be liable. The threat of liability grants employers reasons to be watchful in checking an applicant's past. A wrong decision can prove to be disastrous on a company's budget and reputation as well as damage the career of the hiring official. Keeping in mind current events employers no longer feel sheltered in relying on their instinct as a basis to hire. This has led to an increase in employment screening. Apart from this increase in child abuse and child abductions in recent years have resulted in new laws in almost every state. These laws call for criminal background checks for anyone who works with children.

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Terrorist activities have also increased security and identity-verification strategies by employers. Potential job candidates and long-time employees alike are being examined with a new eye following September 11, 2001. Federal background checks have been enacted to safeguard the interests of US citizens.