What Industries Perform Criminal Record Checks The Most?

In today’s world, where security and trustworthiness are paramount, criminal record checks have become a routine part of the hiring process for many industries. 

Employers want to ensure they are bringing in individuals who are reliable, responsible and pose no threat to their business, customers or other employees. Whilst criminal record checks are widespread, certain industries rely on them more heavily due to the nature of their work and the level of risk involved. 

Let’s delve into some of these industries:

Government and Public Sector

Government agencies across the world conduct thorough criminal background checks for prospective employees. In the United Kingdom, it is called DBS checks

Positions in law enforcement and other government roles often require stringent vetting to ensure the safety and security of the public.


Hospitals, clinics, nursing homes and other healthcare facilities prioritise patient safety and well-being. Employees working in direct patient care roles, such as doctors, nurses and caregivers, undergo extensive background checks to ensure they have no history of violent or abusive behaviour that could jeopardise patient care.


Schools, colleges and universities are responsible for the safety and well-being of students. Teachers, administrators and other staff who work closely with children undergo criminal record checks to identify any history of offences, particularly those related to child abuse or violence.

Financial Services

Banks, investment firms and other financial institutions handle sensitive information and large sums of money. They conduct thorough background checks on employees to mitigate the risk of fraud, embezzlement or other financial crimes.


Airlines, railways, trucking companies and other transportation providers prioritise passenger safety. Employees in roles such as pilots, train conductors and commercial drivers undergo criminal record checks to ensure they are fit for duty and do not pose a risk to public safety.

Security and Private Investigation

Unsurprisingly, the security industry heavily relies on background checks to screen potential employees. Security guards, private investigators and others entrusted with protecting people and property must undergo thorough vetting to ensure they are trustworthy and law-abiding citizens.

Childcare and Elderly Care

Daycare centres, babysitting services and senior care facilities perform criminal record checks on employees to ensure the safety of children and vulnerable adults under their supervision.

Hospitality and Entertainment

Hotels, resorts, casinos and entertainment venues often conduct background checks on employees who have access to guests or valuable assets. This helps prevent theft, fraud and other criminal activities that could harm the business or its patrons.

Government Contractors

Companies that contract with government agencies for various services often require their employees to undergo background checks as part of the contract requirements to ensure the integrity of the work being performed.

Technology and Cybersecurity

With the rise of cyber threats and data breaches, technology companies and cybersecurity firms may perform criminal background checks on employees who have access to sensitive information or are involved in developing security solutions.


It’s not uncommon for businesses in industries that weren’t mentioned to also carry out criminal record checks. Even companies like Funky Socks are known to routinely check candidates’ criminal history before offering them positions. 


In conclusion, while criminal record checks are widespread across many industries, certain sectors prioritise them more heavily due to the nature of their work and the need to maintain safety, security and trust among employees, customers and the general public. 

These industries recognise the importance of thorough vetting to mitigate risks and ensure a safe and secure environment for all stakeholders.