A criminal record check is one of the most common — and most misunderstood — parts of pre-employment screening in Canada. Run it correctly and you protect your people, customers, and brand. Run it carelessly and you risk delays, discrimination complaints, and hires that fall through at the finish line.
The three types of criminal record checks
Not every role needs the same depth of screening. In Canada there are three recognized levels:
- Criminal Record Check (CRC): A name- and date-of-birth-based search of the national CPIC database for convictions and findings of guilt.
- Criminal Record and Judicial Matters Check (CRJMC): Includes the CRC plus certain absolute and conditional discharges and outstanding charges.
- Vulnerable Sector Check (VSC): The most thorough check, required for roles working with children or vulnerable adults. It can surface pardoned sexual offences and is often fingerprint-verified.
Name-based vs. fingerprint-based
Most checks start as name-based searches. When a name and date of birth match a record in CPIC, the RCMP may require certified fingerprints to confirm identity before releasing results. This is normal and protects people who share a name with someone who has a record — but it does add time, so set expectations early with candidates.
Consent is not optional
Every criminal record check requires the candidate's informed, written consent. Under PIPEDA, you must tell candidates why you are collecting the information, how it will be used, and how long it will be kept. Consent obtained for one purpose cannot be quietly reused for another.
What you can — and cannot — do with the results
A record does not automatically disqualify a candidate. Most Canadian human rights frameworks expect employers to consider whether an offence is actually relevant to the role, how long ago it occurred, and evidence of rehabilitation. Document your decision criteria before you see results so your process is consistent and defensible.
A simple, defensible workflow
- Define the level of check each role requires, in writing.
- Collect informed written consent.
- Run the check through an accredited provider.
- Apply consistent, role-relevant adjudication criteria.
- Store results securely and dispose of them on a fixed schedule.
Done well, criminal record checks are fast, fair, and rarely controversial. The teams that get into trouble are almost always the ones improvising. Build the workflow once, follow it every time.