Background Checks

  • Background Investigation
    Obtaining Accurate InformationA background investigation can be processed through a secure internet browser. By simply entering in a few personal identification details, you can pull public records fr....
  • 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....
  • Tenant Background Checks
    Although horror stories abound concerning undesirable tenants and what they do, the main reason why any landlord would want to run tenant background checks is simply to make sure the rent's going to g....
  • Search Criminal Records
    Who, aside from law enforcement officers and government officials, has the need to search criminal records? The answer is anyone who owns a business and must hire employees to run it. Shop-owners, res....
  • National Instant Criminal Background Check Systems
    National instant criminal background check systems have promoted safety in schools, day care centers, and health care facilities across the country. By providing quick and reliable information on job....
  • Find A Missing Friend
    There are many reasons a person may wish to find a missing friend. Curiosity is perhaps the most common factor, especially if many years have gone by without reconnecting. On the other hand, some fr....
  • Employee Background Screening
    Careful employee background screening is great protection against negligent hiring, yes, but it also can nip cases of "wrongful termination" in the bud as well. It's one thing to have claims brought a....
  • OFAC
    The Office of Foreign Assets Control (OFAC) is part of the U.S. Department of the Treasury. It is responsible for administering and enforcing sanctions against targets such as foreign countries, terr....