Background Checks

  • Find A Friend
    Friends can be found in many different places, including the Internet. Through the use of one or two online search engines, a long lost ally can be located. As long as the person has a few pertinent....
  • Background Credit Reports
    Background credit reports are one component used by many employers during the hiring process. Background screening has become a priority since the September 11 attacks a few years ago. Many industri....
  • 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....
  • Comprehensive Background Checks
    Comprehensive background checks provide employers with a wealth of information about individuals. These background checks can only be used for employment reasons. They are most commonly used to help....
  • Prevent Money Laundering
    Financial institutions are continually looking for methods to prevent money laundering. Money launderers are criminals who place illegal profits into the financial system without revealing their ille....
  • Public Criminal Records
    Public criminal records contain any instances in which a person was convicted of a crime. Arrests without conviction are not a matter of public record and cannot be used against you. If you are applyi....
  • Finding A Person
    Finding a person takes time, patience, and a lot of know-how. In the past, it took months or even years to locate a person, especially if he or she had been long lost for decades. However, with the ....
  • Employee Background Checks
    Employee background checks are just as important as executive background checks. In fact, many human resources professionals argue that the background check is one of the most important pieces of the....
  • Inmate Records
    Why Inmate Records Are Public PropertyInmate records are available for public viewing to ensure safety. While many convicted felons are rehabilitated, some venture out into the work force with bad in....
  • Criminal Background Checks
    It makes a lot of sense to routinely conduct criminal background checks on all employees coming into a company. Just one bad apple can do a lot of damage to a business, both from an economic viewpoint....