Background Checks

  • Credit Unions
    Credit unions are financial institutions that are similar to banks. The main difference is that they are owned by their members, while banks are commercially owned. They generally have lower fees th....
  • Criminal History Records
    Small businesses often rely upon criminal history records when hiring new employees. Our society has become increasingly dominated by lawsuits. More than ever, employers need to be cautious about wh....
  • Fraud Protection
    Fraud protection is an important consideration for businesses, financial institutions, and for individuals. There has been a steady increase of fraudulent activity over the years and many new service....
  • 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....
  • Find A Person By Social Security Number
    A social security number is given to a person when he or she wishes to begin employment within the United States. Even temporary workers on visas are sometimes required to obtain a social security ca....
  • Fair Credit Reporting Act (FCRA)
    The Fair Credit Reporting Act (FCRA), a body of laws enforced by the Federal Trade Commission (FTC), is intended to encourage accuracy and secure the privacy of the information used in consumer report....
  • Texas Criminal Background Check
    A Texas criminal background check is no different than many of the other states. The Department of Public Safety (DPS) encourages employers to access public records in an effort to improve the employm....
  • Doctor's Background Checks
    While most doctors are of impeccable character and are veritable cornerstones of the communities they serve, every now and then an individual turns up who is so bad that there are repercussions for ye....