Background Checks

  • Volunteer Background Checks
    There are certain activities and jobs that are particularly attractive to various types of criminals as a cover for their activities. Driving is one, and volunteering is another. Volunteers get access....
  • Federal Criminal Record Searches
    Some business owners believe that conducting federal criminal record searches is the most effective way of unearthing information in bulk. As it turns out, however, this is not necessarily the case. W....
  • Attorney Background Checks
    Few people take the time to conduct attorney background checks before signing on for legal services. Instead, they assume naively that, barring those at the very top of their field, all lawyers are m....
  • Find People By Name
    It is amazing how much information you can find out about a person just by typing his or her name into a search engine. Through online public records, you can find out an individual's current address....
  • Online Background Checks
    Online background checks have become a useful tool for employers when making hiring decisions. They are most commonly used to verify the identities and information presented by potential employees on....
  • Identity Fraud
    Identity fraud is also known as an identity theft crime. It occurs when someone obtains information about another person and uses it deceivingly or for financial gain. Cases of identity theft have i....
  • Internet Criminal Records Checks
    With background checks becoming a major emphasis in this country, more and more employers are turning to internet criminal records checks. Criminal checks can be very helpful when employers are consi....
  • OFAC Regulations
    Our country is extremely concerned with eliminating terrorist threats and OFAC regulations demonstrate that. One major problem area is the funding of terrorist activities through our financial instit....
  • Background Checks
    Who Needs Them?Background checks are a necessary precaution business owners should take in order to ensure the safety and security of the organization and its employees. By looking into each employees....
  • Background Checks By Name
    With the continuous escalations in criminal activities among employees and cases of identity theft, employers are becoming increasingly cautious about the employees that they choose to hire. Many emp....