Background Checks

  • Pre-employment Screening
    For the most part, talk of pre-employment screening focuses on the potential damage that such checks can help companies dodge. It's important to remember, however, that there's another type of benefit....
  • Banks
    Choosing from the many options of banks available can be overwhelming. Certain qualities of different financial institutions can help customers to make a decision. Factors may include fees, internet....
  • Employee Background Check Companies
    Employee background check companies are available to help employers find information about current or potential employees. The best place to find one of these companies is on the Internet. Online sc....
  • OFAC Compliance
    Efforts to control terrorist activity have increased since September 11, 2001, and OFAC compliance has played a role in that. The Office of Foreign Assets Control is focused on denying terrorist grou....
  • Online Background Searches
    Many people are interested in using background searches to find out information about individuals. There are a few different types of searches that can be used to acquire information. Basic identity....
  • Customer Database Screening
    Customer database screening has become more important as protection from terrorism has become a priority in the United States. After the attacks of September 11, 2001, Congress passed the USA PATRIOT....
  • Criminal Record Search
    A criminal record search enables employers to verify the information provided on a job application. While most applicants are asked whether they have ever been convicted of a crime, the majority answe....
  • How To Find A Person Online
    Type in the name of a person on a regular search engine, and you are likely to find at least one document containing a reference to that name. However, if you are looking for a specific person, there....
  • Pre-Employment Screening
    Pre-employment screening should involve several steps, each one of them crucial. The screening process varies from company to company, but I'll give you a vague idea of what I've encountered. First,....
  • Criminal History Background Check
    Learning From Our MistakesA criminal history background check became commonplace among businesses after the terrorist acts of September 11, 2001. As we all remember, the lack of security was the reaso....