Background Checks

Background Checks and what you should know about them 

A background check is a very important crime fighting technique and is essential for any business out there to ensure they know exactly what kind of person they are dealing with.

Personal decisions must be made in a correct fashion that includes hiring, promotion, reassignment, and employers want to know about the person that is applying. Some of the information includes criminal record, schooling, financial history, work history, medical records, and social media use. There are only specific restrictions with medical/genetic info and it is completely legal for an employer to propose questions on someone’s background or request a background check.

Federal law must be followed correctly when you use a person’s background info to decide on an employment decision no matter how you obtained it. Some of these laws include discrimination on race, sex, religion, disability, age, and nationality. The Equal Employment Opportunity Commission (EEOC) is who enforces these laws. You must also follow with the Fair Credit Reporting Act (FCRA) when running a background check with a company in the business of receiving background data. The FCRA is enforced by the Federal Trade Commission (FTC). They elude how to correctly follow federal nondiscrimination laws and the FCRA. All states are different and some regulate the use of data for employment reasons.

Think of a background check as an x ray of a person that could help solve your case at a reduced price for your legal defense. Visualize yourself in a lawsuit and you are able to prove that whoever is suing you is a criminal; it won’t look so great for them in court after that. Background checks is a vital investigator tool that has been used throughout history to figure out some of the most complicated cases. The same exact information can be compiled through the system used by law enforcement and is also used by many federal and local agencies. Background checks can ensure that a name, address, or a Social Security number are accurate. Our investigators use advanced technology that helps you find associations, assets, investigate businesses, visualize complex relationships, and map locations.

Other background check details include: arrests, prisoner info convictions, alias, bankruptcy filings, relatives, past & present addresses, real age, lawsuits, neighborhood profiles, phone numbers, judgment’s and tax liens, corporate ownership, professional licenses, military background, sex offenders, property ownership, domain name ownership, U.C.C. filings, vehicle ownership, driving records, and more! There are a lot of online background check services out there, but prices vary as well as how up to date and comprehensive their services are. A lot of online services do not use all of the verifiable criminal justice agencies and law enforcement bureaus as resources to substantiate these online background checks; and if they do their methods show outdated info. Many also say that they are free background checks, but none of them ever actually are.