Background Checks

  • Employee Screening
    Employee screening serves a few different but related purposes at once. For some employers, it is a "weeding-out" mechanism designed to disparage former criminals from even beginning the application p....
  • Credit Background Checks
    Credit background checks are a common aspect of many application processes. They can be used to establish interest rates or payment plans, or simply to verify that someone is responsible enough to pa....
  • Find Missing People
    While not everything in the offline world can be accessed through the Internet, a surprising amount of personal information can be accessed through a simple online search. Many Internet databases are....
  • Online Applicant Screening
    Online applicant screening is a desirable method for many companies when they are hiring new employees. Websites are available that can help companies to validate the identities and backgrounds of ap....
  • USA PATRIOT Act Section 326
    The USA PATRIOT Act Section 326, passed by Congress in October, 2001, aims to prevent terrorism. It outlines regulations dealing with systems for preventing identity theft, fraud, money laundering, a....
  • USA PATRIOT Act Section 314 A
    Congress passed the USA PATRIOT Act Section 314 A in October of 2001. This stands for Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism. A....
  • Instant Online Background Checks
    By using certain internet services, employers can access background checks instantly. These background checks are usually used to screen applicants for open positions of employment. Background check....
  • People Background Checks
    People background checks are very useful for financial institutions and many other types of businesses. A background check is often required for customers to open a new bank account or for applicants....
  • Criminal Background Checks
    Criminal background checks vary from state to state. The Fair Credit Reporting Act (FCRA) has preset standards for employee screening. These standards are different for each state, so for more accurat....
  • Finding Information On An Individual
    Despite the vast number of opportunities to communicate with one another, there are still difficulties to be had when finding information on an individual. Some people try to find contact data for lo....