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 ....
  • 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....
  • Background Checks
    While some still regard the practice of conducting background checks as an invasion of privacy and tantamount to running a police state, many other citizens understand and appreciate the security that....
  • Employee Theft
    Employee theft will never go away. As long as there are things to steal, there will be people who want to steal them. I'm not being cynical, I'm just being realistic. Knowing this, your company sho....
  • Background Check Services
    For most people, it is easiest to use professional background check services rather than attempting to screen a job candidate on their own. Professionals can access a greater range of material and ob....
  • Find Info On People
    Finding information on people is simpler than one might imagine. There are literally billions of personal records available on the Internet for any average person to search through. One can do so ei....
  • Business Background Checks
    Performing conscientious business background checks can spare you undue hardship down the road, not to mention possible legal claims. When conducting these business background checks, however, there a....