Background Checks

  • Find A Person Online
    There are many reasons why a person's information may be floating around on the Internet. Many free web hosting and email sites offer online profiles that give out just enough information to merit a ....
  • Reduce Employee Theft
    With 20 to 40 billion dollars getting up and walking off under bosses' noses each year, the mandate to reduce employee theft is greater than ever before. By even the most conservative estimates, some ....
  • Fraud
    There are many different types of con artist crimes that you may encounter, including telephone, identity, internet, insurance, and credit card fraud. Identity theft seems to be the most common of th....
  • National Criminal Background Checks
    National criminal background checks have become a valuable tool in determining an applicant's suitability for a job. Online screening sources have provided a quick, convenient solution that fits the ....
  • USA PATRIOT Act Compliance
    Financial institutions may feel as if they are being bombarded by government regulations and mandates. The Office of Thrift Supervision, FDIC, HIPAA, and OFAC are examples of groups requesting immedi....
  • 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....
  • Criminal History Background Checks
    The tragic events of September 11 have deeply affected hiring procedures in this country. Verification of identity is now a major priority and must often include criminal history background checks. ....
  • Screen Customers
    Disabling terrorists is a priority in the United States, and therefore, banks have been required to screen customers. Many regulations and systems have been put into place since September 11, 2001. ....
  • Criminal Search
    A criminal search or background check does not contain all of your personal information. As a U.S. citizen you do have certain rights to privacy that even your employer can't overcome. The paragraphs ....
  • Find A Person By Cell Phone Number
    Finding a person by his or her cell phone number is called a "reverse" lookup. This means that a piece of impersonal data (address, phone number, social security number) becomes the main informationa....