When it comes to jobs that require the handling of other people’s personal data or even their money, the chances that a background check on all employees being performed is high, furthermore, the chances that a federal background check will be performed is also high. The standard search is just not enough when it comes to businesses that handle large sums of currency or other people’s personal information. For these types of businesses it is preferred that you do a federal search on the people.
The main reasons as to why a standard search may not be enough are simple. The standard criminal check relies on the national crime database, this database is separated into each jurisdiction because each jurisdiction is responsible for maintaining it. Because of this fact, when you do a record search on someone, it is based on their previous addresses. If they lie about a previous address, then the background check can come back showing no criminal record even if they have one.
More info about fbi clearance here
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