Background Checks

  • Comprehensive Background Checks
    Comprehensive background checks provide employers with a wealth of information about individuals. These background checks can only be used for employment reasons. They are most commonly used to help....
  • Prevent Money Laundering
    Financial institutions are continually looking for methods to prevent money laundering. Money launderers are criminals who place illegal profits into the financial system without revealing their ille....
  • Public Criminal Records
    Public criminal records contain any instances in which a person was convicted of a crime. Arrests without conviction are not a matter of public record and cannot be used against you. If you are applyi....
  • Finding A Person
    Finding a person takes time, patience, and a lot of know-how. In the past, it took months or even years to locate a person, especially if he or she had been long lost for decades. However, with the ....
  • Employee Background Checks
    Employee background checks are just as important as executive background checks. In fact, many human resources professionals argue that the background check is one of the most important pieces of the....
  • Inmate Records
    Why Inmate Records Are Public PropertyInmate records are available for public viewing to ensure safety. While many convicted felons are rehabilitated, some venture out into the work force with bad in....
  • Criminal Background Checks
    It makes a lot of sense to routinely conduct criminal background checks on all employees coming into a company. Just one bad apple can do a lot of damage to a business, both from an economic viewpoint....
  • Identity Verification
    The increasing risk of identity fraud has escalated the need for companies to perform identity verifications. According to recent government reports, losses in the finance industry alone due to ident....
  • Employee Screening
    Many employers dread the process of employee screening, fearing it will usurp precious time that would be better devoted to other tasks. However, proper screening ensures that the people you bring on....
  • United States People Finder
    There are now a whole collection of online companies that specialize in locating people anywhere in the United States. They offer their services for anyone who is looking for someone. It could be a bi....