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.