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....
  • Background Check Web Sites
    Background check web sites can help employers to make timely and effective hiring decisions. Some background checks may take time to compile. Employers who are not willing to wait for these checks w....
  • Fraud Protection Solutions
    Fraud protection solutions are necessary for large businesses as well as for individuals. Solutions may include web-based services, software programs, or other technologies to prevent fraud from occu....
  • Criminal Records Search
    A criminal records search includes a history of criminal convictions along with all relevant personal information that can be used to qualify a candidate for a job, apartment or any other agreement wi....
  • 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....
  • Employee Fraud
    Employee fraud is recognized by many employers as one of the most common threats they face. Ironically, most businesses fail to take the most basic measures to prevent themselves from falling victim ....