Saturday, May 31, 2008

Background Checks - Why You Need To Do One On Yourself

Though most people don't think about it, having a background check done on yourself can be one of the smartest financial, lawful and emotionally constructive things that you can do. If you plan to apply for a job, get car insurance, or you plan to move into a new home, you can count on others running these reports on you to decide upon who you are. Many look over more than just your criminal background. Some will be thoughtful of your ability to pay bills based on the type of person you are as affirmed on your driver's record. No matter if it makes sense to you or not, the object in mind is to present yourself in the best possible way to all of these individuals.

One of the leading things you should go into is what could be on your background checks that you wouldn't want there. Often, mistakes are made when facts are entered into computers by people. Just a flip of your social security number can report bad things that were meant for someone else on your report. Or, another common error is that something that happened to you quite a long time ago is still having an effect on your report although it should have been removed. Sometimes, mistakes just happen and aren't taken care of quickly enough. One mistake like this causes numerous issues for you for ages and ages.

What To Look Out For

There are actually several types of reports that you ought to generate on yourself to unearth what they have to say about you. Here are a few to be aware of.

- A criminal background check helps to clarify if you?ve been arrested, charged or prosecuted for criminal activities. These can affect the type of work you can apply for as well as the loans that you can dig up. State and federal background checks are a must.

- Your driver's license report is another very important report to perform on yourself. You want to know if there are any errors there that could possibly influence your insurance rates or even worse, your ability to go after work that requires driving.

These two reports are the most noteworthy to generate. Another to consider is that of your credit report. It will present you with the reassurance that there isn't anything on these reports that can interfere with your way of living and your future.

For more information on why you should run a background check on yourself and verify that the information held on you is accurate, sign up for our 5-Day mini-course at: http://www.scoopquest.com/BackgroundChecks

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Thursday, May 29, 2008

Criminal Background Checks for Ohio Schools' Bus Drivers in Question

Last month, Columbus, Ohio, police arrested an individual who drives bus for one of the Ohio schools in Columbus. The driver was charged with possession of cocaine and further investigation found the individual had three previous convictions for driving under the influence.

First Student, Inc., is the private company, who employs the driver and provides bus drivers for many of the Ohio schools. They employ 22,000 drivers to over 500 school districts in 38 states across the country, transporting nearly two million children each school day. Of the 20,000 bus drivers within the Ohio schools, 3,000-to-5,000 work for private contractors. State law requires that bus drivers for the Ohio schools have a commercial driver?s license and a criminal background check through Ohio?s Bureau of Criminal Identification and Investigation.

After the driver?s arrest, First Student discovered it had not done complete criminal background checks on all of its drivers. Service to the Columbus Ohio schools was suspended and the district cancelled classes for the day to allow the company to review their background check records for other such omissions.

Spokeswoman Jennifer Robinson assured the public that First Student has submitted hundreds of the required background checks and fingerprints to the Bureau since 2004, though Alex Goepfert, spokesman for the state?s attorney general?s office, stated that the firm had not submitted anything since that year. Additionally, she stated that First Student runs all background checks through a private company and believes the arrested driver is an isolated case of omission.

Ed Simpson, chief of policy and administration for the state attorney general?s office, is searching for a better way to improve enforcement of the background check for Ohio schools? bus drivers law and to ensure such oversight does not occur again.

State attorney general Marc Dann met with Columbus area legislators to discuss ways that the statute can be strengthened. Failure to conduct these criminal background checks is a misdemeanor under the law. According to Simpson, Dann also is investigating if a criminal case or administrative action can be brought against First Student.

First Student?s oversight has other school districts within the Ohio schools asking about their drivers. Robinson stated that First Student is conducting a comprehensive review of all Ohio schools? bus drivers.

Ohio schools? Columbus district is evaluating its procedures and whether to cancel their contract with First Student. Ohio schools? Cincinnati district has asked First Student and their two other private bus driver providers to resubmit their criminal background screenings for further review; they review background checks through the state every two years and locally through a private company every six months. Ohio schools? Dayton district hires their own drivers and review background checks monthly. According to spokesmen, Ohio schools? Lorain and Elyria districts were assured by First Student that appropriate checks had been completed on all of their drivers.

Patricia Hawke is an expert researcher and writer on real estate topics such as economics, credit improvement tips, home selling advice and home buying preparations and education for relocating families. For more information please Ohio Schools

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Wednesday, May 28, 2008

Tenant Background Checks

As a landlord, having the right tenants proves to be very important. There are many warning signs exhibited by a problem tenants, and some may not be instantaneously visible. Repeat offenders are experts at getting by landlords, and a landlord cannot always rely on gut feeling or first impressions when dealing with a prospective tenant. A landlord can take specific steps in order to avoid problem tenants. A prospective tenant can be asked to fill in an application. This application should be reviewed on submission. It should be made sure that the information provided is complete and accurate.

It is obligatory to have the full name, social security number, and the complete current or previous address including the zip code of the prospective renter. This information is required for obtaining a credit report. Apart from this a driver's license number and date of birth are also needed for criminal record and DMV reports and prior addresses are helpful for deportation reports. It is advisable that a landlord meets his prospective tenant in person. In our busy world, many people are opting for digital wireless communication and phone meetings. However, it is essential to take the time to actually meet the potential tenants in person. This will help a landlord get an idea about their character and go a long way towards making a lasting relationship.

Landlords are advised not to take a rental deposit from any aspirant before checking out their references. It is not unusual for the most likable and talkative applicant to have a poor payment history and awful credit habits. Obtaining the name of the previous landlord is another effective method to check on a tenant's background. Often landlords do not report troublesome tenants to the authorities, so calling up and checking with their former landlords is a good idea.

It is a well-known adage that prevention is always better than cure. Keeping this in mind a prudent landlord should undertake adequate provisions to make sure that the potential tenant is the right choice. By covering all the bases landlords can make sure that not only will they have the best tenants for their rental property, but also that their rights and the rights of you?re their potential tenants are being protected.

Background Checks provides detailed information on Background Checks, Criminal Background Checks, Employment Background Checks, Online Background Checks and more. Background Checks is affiliated with Criminal Background Search.

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Tuesday, May 27, 2008

Positive Aspects Of Background Checking

Who is your neighbor? Really who are they? You know his name is John and he's a mechanic, but did you know that he got divorced 8 years ago because he and his ex-wife filed for bankruptcy and couldn't seem to work things out? Did you know that your elderly retired neighbours across the street seem to have nothing else better to do but file lawsuits against people who they believe have done them wrong? These are just a few of the many things that you can discover with a background check program, from the comfort of your own home.

Every second more and more people are brought into this world and with a higher population comes a higher amount of criminals, it's inevitable, unfortunately. Of course there are many good people in the world as well, but how good are they? Maybe they too have a dent in their history. The Internet is truly amazing there are so many things we can find out with minimal effort compared to 20 years ago. You no longer need a private investigator, you no longer need to go out of your way or risk someone finding out that you are curious about their history. You can now find closely-guarded information about your boss, employees, friends, neighbors, doctor, ex-spouse, lovers? Investigate potential dates, applicants, business partners. Even search the information others could learn about you.

Why risk potentially putting yourself in harms way because you neglected to do a background check on someone? There are so many good cons and liars out there. There are pedophiles who neglect to register in the community you are living there are people with criminal records living as close to you as next door, but you'll never know unless you find out. You may own a business and neglect to check a persons criminal record and they turn out to have been arrested on theft charges. Sometimes being a little snoopy can save your butt!

For more information on online detective programs check out the review located at http://detectiveswork.blogspot.com

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Monday, May 26, 2008

6 Real Life Examples Where You Need To Perform A Complete Background Check

Are you wondering whether or not you really need to perform a complete background check on someone you have questions about? Unfortunately, today's society has made it necessary to know how to do a complete background check, for your own as well as your family's safety.

The internet has made it increasingly simple for anyone to be able to find the information that they are looking for. In the past, it would have been very expensive and time consuming to come up with the kind of information that is now readily available on the internet. So, if you have any kind of questions about someone's background, then you need to do a complete background check on them.

When would you need to do a complete background check?

1. Hiring a babysitter or nanny - This is probably one of the most important instances where a background check is necessary. You need to be sure that the person you are entrusting with the care of your children is not hiding anything in their background that you need to be aware of. There are too many times that childcare workers have not been trustworthy, and have harmed children that were left in their care. There is absolutely no need for this to happen, and a complete background check on a person before they are left caring for your children can give you the peace of mind that you have done your best to give your children the safest possible care.

2. Hiring a contractor or other service personnel - When you are thinking of hiring someone to be in charge of repairing your home, you need to be very careful before choosing. The person you decide on will be given the money to cover expenses on your home, and if they are not trustworthy, you need to find out before it is too late. Too many people have fallen victim to unscrupulous contractors, who continue to get away with their conduct simply because no one takes the time to do thorough research into their backgrounds.

3. Hiring a potential employee - If you are operating any kind of business, you need to know exactly who is applying to work within your company. You have the right to protect your assets, and your business. You cannot rely solely on a resume or application; a complete background check will reveal any problems that this particular person has had in the past.

4. Renting out your property - You need to know exactly who the person is that you are allowing to rent your property. If they have a history of any kind of criminal activity, you need to be aware before they have signed a lease. Doing a complete background check on the person before they have signed anything will protect your property.

5. Renting a property from a stranger - This applies more to females, as single women living on their own are often the target of landlords who are not to be trusted. Any kind of information that you can find before moving into a property can offer you safety and peace of mind.

6. Dating - The dating scene today is very different from other generations. In the past, people often met through mutual acquaintances or somewhere that was considered to be safe. Nowadays, singles are meeting in many ways, including the internet, which make dating more of a challenge. It is so simple in today's world to be able to do a background check on someone, that it is almost considered irresponsible to be dating someone you do not know, without doing one.

All of the items included in the list above are times when ordinary people need to be doing whatever they can to protect themselves. It is now such an easy task to perform any kind of complete background check, that there is no need to become a victim. Unfortunately, many people are still under the impression that "it won't happen to me!" and that it is too difficult to do any research on their own. This could not be any further from the truth, as today it is a simple matter to conduct a background check on anyone. It is perfectly legal, and contrary to what many believe, it is not costly.

Today's society has made it necessary to be aware of who we are dealing with on an everyday basis, and you need to ensure the security of yourself and your loved ones.

About The Author: Marie Pugh is a stay at home mom, who believes in providing the safest possible environment for her children. If you would like to find out more information about how easy and inexpensive a complete background check is to perform, you need to go to http://www.revue-it.com/backgroundcheck.html Protecting your family and your personal sercurity is easy to do, you just need to learn how!

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Friday, May 23, 2008

Find Background Records Via An Instant Background Check

Background checks are an essential part of modern 21st century life but why do we need them? Technology affords us this luxury but when we increasingly are pressed for time and cannot do everything ourselves, we need to outsource and delegate our work to others. Gone are the days when you could trust most people. There are a great many bad people out there and therefore there is a requirement to find background records usually by performing what is known as an instant background check.

What is known as a background check is usually a search relating to one's criminal history and whether one exists and to what degree. To this extent, I will discuss why these are necessary and how they are carried out.

Much of our daily life depends on trusting people, be they your child with a babysitter or your accountant with your financial records. It is not paranoia to be concerned about the background of people, it is simply being on the safe side.

We need sufficient starting information to find background records and this usually starts with details provided such as social security number (SSN), date of birth and recent addresses. These data are not indicators of criminal activity in themselves, but if any discrepancies arise during subsequent investigations, these will give cause for concern.

Thanks to recent legislation in the last five years, criminal records searches can now be done much faster. This has greatly assisted the likes of gun sellers, employers and other interested parties.

Usually, an agency is used to perform the instant background check. With the minimum of a name and state of residence, you can determine if the individual has a criminal record and also any large amount of outstanding unpaid debt.

What degree of information can be infered from an instant background check? Some agencies will only give a yes or no answer concerning whether a person has a criminal record or bad finances. Most others will give more details but at a higher price.

Ultimately, one needs to find background records to get the bigger picture about a person in case they are lying or hiding something. It is a perfectly acceptable and government supported legitimate activity and is so cheap that even an individual can obtain an instant background check.

Richard Smith offers further detailed information about obtaining an instant background check at http://www.findrecords.info, a dedicated records website.

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Thursday, May 22, 2008

Comprehensive Background Check - Where And How To Get One Done

A comprehensive background check can be a vital tool used by many employers to weed out people who may be detrimental to the company. The United States government has been using comprehensive background checks for people who apply for government jobs for many years now. It is time that a comprehensive background check became a regular part of hiring in the private sector. You really don?t know how much money and time is lost by people because they refuse to administer one and face the consequences of their ignorance. Doing a comprehensive background check takes only a few minutes at a time per person and is not very expensive at all.

Comprehensive background checks for some people still seem like things in the past that the federal government did to get only the best of the best to fight communism and people against America. Nowadays, a comprehensive background check has become a staple of hiring for almost every trade and industry. Employers no longer simply concern themselves with whether or not an applicant has the qualifications for the job, they must also know if it is safe or cost effective to keep this person around. After all, a restaurant manager does not want to hire a BBQ chef with a history of arson. With all the flames that erupt in the kitchen every minute, the wrong spark could accidently catch fire, and the chef with a history of violence is suddenly suspect #1.

Comprehensive background checks can also be a good tool when hiring within the domestic market. Let?s say, for example, you want to hire a nanny or babysitter to watch your children for you. A comprehensive background check can really narrow down the field of hirable choices. These are your kids and not just anyone should be able to watch them. Only the best, right?

There are also times when it is inappropriate to conduct a comprehensive background check. For example, if you have new neighbors moving in, then you have no right to do a comprehensive background check and then spread the results all over the neighborhood. Yes, these are public records, but the rest of the neighborhood didn?t look for them. Only you did. So it you absolutely must do a comprehensive background check on your neighbors, keep the results to yourself, unless of course the neighbors start doing suspicious things.

As you can probably tell by now, a comprehensive background check can be one of the most important things you can do when hiring a person. Good luck, and make sure you only get the best.

If you want to do a comprehensive background check online right now, go to http://www.squidoo.com/comprehensivebackgroundcheck/ and get it done today.

 

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Wednesday, May 21, 2008

Criminal Record Background Check - How To Properly Conduct One

As an employer, I must be very careful in who I select to work at my business for me. That is why I always do a criminal record background check for every person that applies for a job with me and my company. A criminal record background check is as easy to do as checking your email or paying a bill online. Remember that in today?s fast paced world, employees can come and go, but you want to make sure that once your employee goes away for good, that they don?t leave a bad taste in your mouth if you will.

Every employer, regardless of industry or trade, should perform a criminal record background check online for every person that they decide to hire. It doesn?t matter if you are hiring armored guards to protect Fort Knox or a gardener to make your roses grow again, a criminal record background check is vital. You would not believe the number of horror stories I have heard over the years about people who hired cashiers at a supermarket only to get robbed blind by their own employees! If they had only done a criminal record background check, then they would have found that those applicants had a history of stealing from the workplace.

The only time that you should not perform a criminal record background check is when you are hiring people under the age of eighteen. Minors get the luxury of having their records washed clean on the day of their eighteenth birthdays, which means that the government believes that ?kids will be kids? and they should be forgiven until they reach a certain age. This doesn?t stop you though, from asking questions during the interview about their past. Something like: ?Have you ever done something you might regret?? would be a safe question to ask. If the kid comes clean and tells you, make a judgment call on whether you want a mischievous, but honest kid on your workforce.

I cannot tell you any clearer how much a criminal record background check can affect the way that a business is run. It?s only a ten minute process that could save you many headaches and heartaches in the future. Is it really worth putting your hard earner business at risk just because you cannot take a little time out of your day to do so? I don?t think so, which is why I do one every time!

If you want to perform your own criminal record background check, go to http://www.squidoo.com/criminalrecordbackgroundcheck/ and get one done today before it?s too late.

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Online Background Check And How To Conduct One Legally And Properly

If you work in an industry that deals with people, clients and associates all day, then the best thing for you to do when hiring new employees is to perform an online background check. An online background check can be one of the easiest things to do, that employers often overlook either because of laziness or absentmindedness.

Who needs to perform an online background check? Everybody does. It doesn?t matter if you are hiring a clown for your son?s birthday, a carpenter to fix your roof, or a secretary for your new office. Everybody must be checked. In this day and age, as crude as it may sound, you really can?t trust anybody. You never know when you might hire a child molester, arsonist, or murderer. Remember that even though you might think that an online background check is a waste of time, it could really save money and possibly lives in the long run.

What will an online background check show? An online background check will show you the person in question?s criminal history. There are a few things that may not show up, though. Crimes committed before a person hits eighteen won?t show up because those records get wiped out once a minor turns 18. They basically get a fresh start. Also, people who were arrested for crimes but later found innocent wont have the arrest on their record. That too gets erased. Minor traffic laws may not show up either. Is anybody exempt from an online background check? Only people under the age of eighteen cannot have an online background check preformed on them. As stated earlier, most minors get their records cleared as they hit the legal age of adulthood, so there is very little reason to check them. Many business owners don?t like this law. If you don?t like this rule, take it up with the federal government. Can you refuse hiring someone simply based on the results of their online background check? You cannot have the results of the online background check be the determining factor in your hiring decision. It?s just that plain and simple.

Now that you know how crucial it is to perform an online background check, be sure that you do it every time you hire somebody. It doesn?t matter if you?re hiring a full time employee or someone to mow your lawn. What?s right has to be done.

An online background check is a quick and easy to use tool that every employer should use in the hiring process.

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Tuesday, May 20, 2008

Background Checking On A Nanny

It is important that the person you hire as a nanny for your child basically likes children, and is responsible. A good nanny is one who has fun with the child while at the same time knows when to be serious and firm.

The first step in the process of hiring a nanny for your child is to interview her and get a minimum of three references. Then take the time to get in touch with each and every one of these references. Do not hesitate to ask detailed questions about her. For example you could ask about how she deals with the children, how she took care of a particular situation, the reason for her leaving and whether they would hire her back and about any other information or doubts that you may have.

Make out an exhaustive application for the candidate to fill out. This way you can ensure that you have all the important information correctly, for example, name or names that she may have used in the past, date of birth, address, social security number, qualifications, names and addresses of five previous employers, in addition to at least three references. Upon getting the candidate to complete the form, take the time to get in touch with all the people mentioned in the form to find out more details about her.

For instance see if the information that she gave you about her previous places of employment and employers correspond with your findings. If she has mentioned any relative?s name, then call them up and check out the relation. If you discover any untruth in this, then beware, for if she is capable of lying once, then in all probability, she will continue to do so, for other matters too.

Even after all the information given by the candidate tallies with your findings, you must go by your instinct. You should hire her only if you are totally comfortable with her and feel that you can trust her. If you feel the slightest doubt or apprehension, then don?t hire her. Not only is it important for you to be comfortable, you should ensure that your children feel at ease with her. It is pointless to hire someone who is probably perfect as a nanny, but is someone with whom your children have absolutely no rapport. Hiring someone who is not only suitably qualified and trustworthy, but also shares a mutually comfortable relationship with your children is the winning combination that guarantees you peace of mind.

Swati Banerjee is the owner of Writing Ink, a web content management firm based out of India, that services clients from across the globe. Please take a minute to visit http://www.writing-ink.com to experience how the bright young minds here make magic with words!

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Monday, May 19, 2008

Online Criminal Background Checks-Importance & Ease

Have you ever thought your new neighbor looks like one of the pictures on the post office bulletin board or shown on America?s Most Wanted? Now you can be sure you and your family are safe by taking a peek into their pasts to find any criminal behavior. There are many times when it is a good idea to run a criminal background check: When interviewing questionable service providers, entering a new caregiver situation, hiring new employees, checking for identity theft or dating someone you do not know. An online criminal background check is an important and inexpensive precautionary measure that helps you discover and ward off impending danger, injury or financial devastation.

Identity theft is the fastest growing crime in the United States and could potentially be dangerous for you. Anyone, at any age, is a prime target. However, an online criminal background check is an easy way to detect this type of fraud. You can quickly get a report that will show if someone is committing crimes under your name. A personal criminal background check is the first step in regaining your personal security and enables you to get a hold on each affected area of your life and quickly unveil the fraud.

Conducting an offline background check on yourself would take many hours and could be quite costly. First, you would need to identify your focus. The term ?background check? can include a wide variety of information from different sources You would need to contact each individual agency to request the appropriate information. If your offline search was not thorough, you still may not uncover a thief. On the other hand, online criminal background checks are simplified and the results can be more detailed. Different kinds of online criminal background checks allow you to view motor vehicle records, district court reports, county court records and more. You can purchase one type of report or a complete report to provide a global view of any individual.

Unfortunately, there are many questionable services available on the Internet and criminal record companies are no exception. Remember, there is no such thing as a free online background check! All reputable background checking services will charge a small fee to pay for administrative time and reporting agencies fees. Many companies who offer free reports simply reproduce stored data in order to make a quick profit, or use that offer as a lure to get you to their website. Stored data is outdated and does not reflect the latest activity.

Professional background checking agencies like CrimeNC.com and their parent company Network Research Services provide the most up to date information. You can view court records online almost instantly. They can also submit requests to multiple agencies for each customized search. Sometimes when there are newly updated issues included in these reports, more time may be necessary to obtain accurate information from the court reporters.

Be sure you are investing in a quality background check because the most recent and most accurate information provided by a reputable company may give you an entirely different outlook on your situation.

To find more information about criminal background checks in North Carolina visit NC criminal background checks or to learn how to purchase a criminal background check visit NC criminal records

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Friday, May 16, 2008

Background Checks Can Ensure The Safety Of Your Family

Now more than ever we need to place our faith in many people, but more and more that trust has been misplaced. Whether it's a schoolteacher, tutor or baby sitter, we want to ensure the safety of our children. If you are an employer, you will want a an employee who can be trusted. If you are renting out a property, you will want someone who will maintain timely rent payments and will look after your property.

Luckily with the new information age, it is possible to conduct online background checks to ensure that those people in whom you place your trust do not have a sordid past. Carrying out an online background check is a great way to help make sure that your family is surrounded only by upstanding individuals. A background check is a way to verify the information supplied by your childminders, tutors, employees, tenants - or other individuals who may be in a position of trust around your family.

A background check is a way of checking information about someone that may not have been disclosed. It is is a legal search carried out by an individual or a company to check official records about an individual. A background check can entail the checking of an individual's criminal records, employment records, driving records, educational records and even their financial records. You need to be aware however, that to perform a full background check on any individual will require their written confirmation.

However with much of this information readily available, you do not always need to use a company costing $100's to carry out these checks. You can access online background information like the investigative experts for much less. So if you want to check past information on someone, there are special sites available to enable you to do this quickly, easily and cheaply.

Michelle Baskin has reviewed different methods of conducting background checks online. If you would like to know how to carry out a online background check quickly, easily and cheaply, visit http://Governemnt-Records-86405.blogspot.com

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How To Do A Background Check

In a world without borders it is becoming essential to check the credentials of people we hope to marry or date, do business with or employ. Gone are the days when you could place your trust in testimonials and personal references submitted by people.

The new millennium presents innovative ways one can do a background check without hurting the sentiments of any individual. The World Wide Web brings to the computer great conveniences; there are websites that host criminal records, public records, and databases using which it is possible to carry out background checks of individuals as well as companies and institutions.

When carrying out a background check it is essential to do so following the laws that govern public records and access to personal information. In general a background check entails investigation into a person or companies background to determine character, dependability, and financial standing.

While undertaking a background check keeps in mind:

1. The laws that govern the state where you are conducting the investigation. What is permissible in one place may be disallowed in another. Before beginning check the Gramm-Leach-Bililey Act (GLB), the Fair Credit Reporting Act, the drivers Privacy Protection Act, and federal laws that govern privacy matters.

2. Be sure to obtain information like name, date of birth, social security number, and permanent address of the person or company under investigation.

3. Always use websites that provide reliable information including address histories. Of the many websites the most popular and reliable are: LexisNexis, Westlaw, ChoicePoint Online, AutoTrack XP, and Accurint.

4. Determine clearly what information will be available online and what will need manual footwork. In case you are unable to do the running around yourself use a document retrieval service. There is what is known as the ?public record retriever network and public record research system web? information on these can be found at sites such as http://www.publicrecordsources.com/ and http://www.brbpub.com/ .

5. Do a systematic search, think like a detective would. Check personal details, followed by driving records, financial records, and criminal records. Background checks can be done through websites that record business and professional affiliations, credit record and score websites, sites that maintain public records and criminal records. For example the Federal register, Denied Person?s List, List of Parties Debarred For Arms Export control Act Convictions and the Better Business Bureau are use sources as also black lists created and maintained by credit card and insurance companies.

6. Create a list of keywords related to the person or company and use search engines like Google, Teoma, Gigablast, and more. These are conglomerates of huge and unique databases that throw up information that is most unexpected.

Unlike a few years ago the internet has created accessible knowledge that can be used by just about anyone with Pc and internet connectivity. Background checks are viewed as not curiosity but pro-active risk management strategies. It is a question of protecting the self and business interests. The most commonly carried out checks include: verification of credentials like name and academic qualifications as well as employment; verification of personal references; health checks; performance and achievements; credit checks; and criminal record checks.

A background check can make a difference between success and despair; it is an important tool that protects you, your family, and work.

Barry Allen is a freelance writer for http://www.1866backgroundcheck.com , the premier website to find background check, free background check, free background check online, criminal background check, background check software, employee background check and many more. His article profile can be found at the premier Security System site http://www.1866securitysystem.com/Trade-Real-Estate-1-39.html

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Thursday, May 15, 2008

Canadian Background Checks

Canada is a vast and extremely expansive country. It comprises of many provinces, territories, cities, and towns, each with their own agencies and set of laws. Obtaining Canadian criminal records can be extremely tiresome and difficult because of the different laws and organizations that a person has to understand in order to obtain files. Attempting to access this information from a distance can be even more difficult. However, it is not impossible. In order to be successful at obtaining Canadian criminal records people need to learn the Canadian arrangements well enough to steer through them in order to find certain information and files. Information may be obtained from books and magazines, the Internet, as well as from certain organizations and companies that undertake searches. This search evaluates Canadian provincial records to establish a person's background check. Each search made contains only records from the specific province selected. Experienced and reputable court researchers at the provincial court level conduct this search. This is the only way to be certain that a criminal record or other background traits does not subsist within a certain province. The report may return lawbreaking charges and convictions, misdemeanor charges and convictions, case numbers, filing dates, final disposition and current status of the case. The record that a person receives may contain information for the chosen province going as far back as eight to ten years.

Information on a person's background can also be obtained from local court records. Policies vary from court to court as to the how long records are maintained, and the level of access provided. There also exists certain municipal police departments that provide employee background checks with, or at times even without, a release from the individual. This kind of access is blemished, as generally speaking it is not in conformity with the Data Protection Act. It is up to the employer as to how long they are willing to wait for results, and the depth of the information needed by them.

Canadian background checks can also be assigned to agencies providing such services. Apart from this a number of online websites also provide valuable information that is requested by individuals. This may often be free or in exchange for a nominal fee.

Background Checks provides detailed information on Background Checks, Criminal Background Checks, Employment Background Checks, Online Background Checks and more. Background Checks is affiliated with Criminal Background Search.

 

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Monday, May 12, 2008

Public Background Checks

Conducting a background checks serves many purposes. They enhance security in the workforce, reduce turnover, and minimize the occurrence of employee theft. Apart from this it also leaves a person with the peace of mind in knowing that they have made the right decision in the hiring process. Business owners are required to know details of their workforce and what their background is. Employers should also include notification of the types of background checks carried out, in their pre-employment literature. Apart from business firms, individuals and families may also require the conduct of a background check. With increasing instances of crime and fraud, the need to conduct a background check proves to be extremely important. Public background check refers to the scanning of public information databases in order to find out information regarding any particular person or institution.

Agencies and Web sites providing public background checks use large public record database on the World Wide Web. They search for the most helpful and direct links to US public records, state public records, Canadian and Mexican public records, and public records from around the world. These public records resources are used to search for marriage and divorce records, birth and death records, business information, property records, court and criminal public records, links to employment searches, and unemployment benefits.

Public background checks keep a record of employment-history dates, details from former employers, academic qualifications and credential gap analysis. It also keeps a check on resume inconsistency, public records searches and confirmation of references. It contains all the information that may be useful to the general public. They may be required while hiring a nanny or hiring an employee. It is conducted to make sure that the right decision has been made while hiring a particular person. People requiring such information can obtain it from private agencies or public websites providing services on the same. The amount charged depends upon the sensitiveness of the information and the details required.

Background Checks provides detailed information on Background Checks, Criminal Background Checks, Employment Background Checks, Online Background Checks and more. Background Checks is affiliated with Criminal Background Search.

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Sunday, May 11, 2008

Federal Background Checks

Federal and state directives require that background checks be performed for certain jobs. For example, most states necessitate criminal background checks for anyone who works with children, the elderly, or disabled. Many state and federal government jobs insist on a background check, and depending on the kind of job, may require an extensive investigation for a security approval. A background check provides a person with an opportunity to substantiate information offered by their candidate.

The federal government takes a long time to decide whether to grant U.S. residency to some legal immigrants. This often grants the applicants numerous temporary benefits before all background checks are done, leaving the country vulnerable to security risks. In order to prevent this quick and effective background checks have become extremely vital and important. Federal background checks require employers to check potential and current workers for several reasons. The things an employer wants to know about the job applicant can vary with the kinds of jobs the person might seek. Federal background checks are required for a number of reasons. A few of them are as follows.

Negligent hiring may prove to be extremely costly. In the past decade, lawsuits are on the rise. If a recruit's action hurts someone, the employer is bound to be liable. The threat of liability grants employers reasons to be watchful in checking an applicant's past. A wrong decision can prove to be disastrous on a company's budget and reputation as well as damage the career of the hiring official. Keeping in mind current events employers no longer feel sheltered in relying on their instinct as a basis to hire. This has led to an increase in employment screening. Apart from this increase in child abuse and child abductions in recent years have resulted in new laws in almost every state. These laws call for criminal background checks for anyone who works with children.

Terrorist activities have also increased security and identity-verification strategies by employers. Potential job candidates and long-time employees alike are being examined with a new eye following September 11, 2001. Federal background checks have been enacted to safeguard the interests of US citizens.

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Friday, May 9, 2008

International Background Checks

Many countries have a freedom of information law. These laws give individuals the right to use their records, as well as police, court and prison records. From country to country, the kind of information that is retained and available varies greatly. They refer to the screening of foreign nationalists in order to safeguard and protect the nation's interests. International background checks are conducted for a number of reasons. They may range from international employment opportunities to educational facilities.

Reputed background check agencies are able to provide employment and education verifications in practically every country in the world. Since international background checks may require the knowledge of many languages such agencies have a multi-lingual staff, and when necessary they utilize an outside translation service to facilitate verifications. Conducting an international background check involves a number of challenges. Obtaining international verifications becomes difficult because of the apparent time and language barriers. However, the largest obstacle is reaching an operator to connect a call to remote areas. In spite of these obstacles it is experienced that with a lot of determination, it is possible to get through to most areas. The time involved in getting through to remote areas must be contemplated upon when estimating turnaround time. Another obstacle relates to acquiring telephone listings for businesses and educational institutions. It is very helpful when the applicants themselves provide as much data as possible. Different laws relating to privacy prevalent in various countries can also make data less accessible.

Many companies offer international employee background checks that are obtained through 'classified sources'. 'Classified sources' can be co-workers, neighbors, friends, or family members. Employee background checks, as we know them in the United States, are usually not available in other countries. Most countries do not offer the same level of accessibility to court records as the US. Often criminal conviction information is available only to government officials and the individual themselves. Each country has its own regulation, procedures and customs making each a distinctive situation.

Conducting an international background check can prove to be a lengthy and tiresome process. However, increasing globalization and cooperation amongst countries have made the process of relatively easy.

Background Checks provides detailed information on Background Checks, Criminal Background Checks, Employment Background Checks, Online Background Checks and more. Background Checks is affiliated with Criminal Background Search.

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Nursing Home Background Checks

Nursing home background checks have become compulsory. An applicant seeking employment into a nursing home needs to undergo a series of background checks, which is carried out by the employer. These checks are carried out for the safety of the safety and well being of residents of nursing home. Laws and regulations passed have made such checks mandatory in many states in the US. According to the law, an applicant may refer to a person seeking employment in a nursing home, a present employee of a nursing home who seeks a promotion in the capacity or an individual referred by a provisional agency to a nursing home. Similarly, nursing home refers to supported living amenities, intermediate care amenities for people with mental retardation, vicinity group homes, family care homes and rest residential amenities.

The laws relating to the hiring of applicants have become extremely stringent with an increase in the rate of crime against the inhabitants of these nursing homes who often tend to be a soft target for such criminals. The law states that no employer who runs a nursing home or a management company or other business entity that commits to operate a nursing home may hire or employ any applicant without getting hold of a report of the person's entire criminal history record. This may be obtained from the State Bureau of Identification. Similarly no agency, comprising but not restricted to temporary employment agencies, may refer an applicant to a nursing home without obtaining a report of the person's entire criminal history record from the State Bureau of Identification. The employer must instantaneously dismiss any employee upon notification of the employee's conviction of any disqualifying crime. An employer who employs an applicant for without conducting suitable checks shall be subject to a civil penalty of not less than $1,000 or more than $5,000 for each violation.

A nursing home is a place where generally sick, aged or handicapped patients reside in order to receive adequate treatment. These patients tend to form easy prey for criminals who take advantage of their disability.

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Thursday, May 8, 2008

The Purpose of Background Checks

The purpose of carrying out background investigations is to verify that applicants for employment in sensitive positions do not have a history of activity that would make them unsuitable for the position for which they are being considered. Failure or slack in performing pre-employment background checks could destroy everything a business owner or manager has worked hard to build. Background checks and employee screenings are a must in today's business and domestic climate. It is seen that companies and families often do not adequately screen their new applicants. This can prove to be a big mistake as hiring crooks and cons can prove to be extremely costly and is liable to cause immense mental trauma.

Background checks serve many purposes. They tend to leave a person with the peace of mind in knowing that they have made the right decision in the hiring process. Business owners often feel they are entitled to know details of their workforce and what their background is. Employers should also include notification of the types of background checks carried out, in their pre-employment literature. Often employers do not have the time, resources or authority to complete such detailed investigations. In order to obtain this peace of mind, it is necessary to hire a background investigation firm.

Background checking cannot furnish employers with everything they want, but the information provided helps in obtaining many other kinds of information. It provides information by accessing criminal databases, sex-offender registries, workers compensation histories and critical screening for driver's licenses, employment history and educational history. Often conducting an appropriate background check can help a person avoid unwanted negative circumstances. In a business, a bad hire can prove to be devastating for a firm. A low level employee possessing a previous record of fraud might mange to embezzle a few thousand dollars. They may also drive away customers, or at the least consistently not show up for work costing you your hard earned customers business. At the domestic front hiring an employee with a criminal or fraudulent background may prove to be disastrous. The purpose of a background check is to facilitate prevention rather than cure.

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Wednesday, May 7, 2008

Nanny Background Checks

The role of a nanny is more than a babysitter. Nannies are expected to take part in the social, psychological and cerebral development of their charges. They work with children in areas such as language development, social manners, homework, and more. Often families prefer hiring nannies that stay for a minimum period of one year on the job. This is done to make sure that the children have continuity in their training and childcare. Applicants who do not feel that they can commit to a year might think about other types of childcare work until they are contented with the commitment. Before hiring a nanny, care should be taken to check her references carefully. It is also advisable to have a background check done to obtain further information.

Preferably a nanny should be a person who is well known to the family. Nanny background checks should be performed on any candidate that a person is contemplating to hire. A person who is unknown to a family may have a pleasing personality and a glowing list of references. However, it is advisable to make sure she is who she says she is and she's not hiding any criminal record or shaky financial past that may indicate irresponsible behavior. Agencies hiring out the services of a nanny usually conduct adequate background checks. Even if a person hires a nanny through an agency they should verify that the background checks have been conducted and by what company.

People generally have two choices when performing background checks. One option would be making the calls and perhaps visiting the county courthouse themselves, or hiring the services of a private agency to do all the groundwork People are advised not to hire anyone they do not trust or that they believe to be dishonest. Even if all the information checks out, they should listen to their gut feeling and not hire anyone they aren't comfortable with.

A number of private and public agencies are available to carry out the function of background checks. Information regarding the same can be obtained on the Internet or the Yellow Pages.

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Tuesday, May 6, 2008

Free Background Checks

The word 'free' catches pretty much anyone's attention. However, conducting a background check is a crucial procedure that requires a lot of time and effort. Thus employers are advised to be extra careful while dealing with offers for free background investigations. The Internet provides a plethora of information relating to agencies that provide free background searches. However, upon a closer detailed examination of these 'free' offers, it is apparent that information that a person needs is not really free at all. Though finding out if a person has any outstanding warrants, any criminal charges may be possible but in order to examine the details of the findings paying a fee is a must. It is possible for employers to find the information by themselves. The Internet provides a number of public records, which are searchable online. Apart from this, another method is to contact the local police or sheriff?s department.

A free people search on the Internet generally starts with one of the many free people finders that a number of websites offer today. Often, this type of free people search offers little if any useful information. Often the information tends to be old, outdated or just plain wrong. Availing of such free information depends on the laws of a particular state and the employer's needs. Depending on such laws information may be acquired for free from one of these agencies. Privacy advocates advise people to be cautious while dealing with companies claiming the ability to find out anything about anybody. Often these companies may be violating federal laws regarding privacy. It is advised that the hiring company knows as much about the investigating company's practices prior to their hire.

In spite of the many drawbacks exhibited by a free background-checking agency there also exists a few plus points. Casual and less complicated data can be easily obtained by these agencies. Often the database existing with such agencies also tend to be pretty informative.

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Types Of Background Checks

There are quite a few types of background checks that can be done on a job applicant. These include credit checks, criminal record checks, driving records, and past employer checks. Even though it may be difficult to find candidates to fill all positions within an organization, cautious business practices require a person to conduct certain essential checks on potential employees. This is undertaken for the sake of restraining probable liabilities that can occur from neglectful hiring practices.

Credit checks are often carried out for positions that contain financial responsibilities. The Fair Credit Reporting Act (FCRA) directs using credit checks for employment selection purposes. This is particularly true if the position involves handling large sums of money or exercising financial prudence. If the position does not involve this type of responsibility, the employer must be very cautious. It is a good practice to curb the use of credit reports to circumstances where this type of information is essential. Credit checks are of two types investigative consumer credit reports and consumer credit reports. An analytical consumer credit report contains a written report along with interviews from friends and neighbors. A written notice is to be given to a candidate before an analytical credit check is carried out

Criminal background check refers to the checking of a person?s past record in order to find out whether the person has carried out any criminal activity or not. Information regarding the same can be obtained from the police department or public courtrooms. Conducting a criminal background check enables a person to satisfy himself regarding the other person?s status. Employers are required to conduct a criminal record check for positions, which contain close, unsupervised contact with the public.

Employers should check the driving records of all aspirants who will be operating a company vehicle. This should be done before hiring the applicant and periodically right through the period of employment. It is the responsibility of the employer to check the driving records. Employers are also required to check if the applicant has a legitimate driver's license.

Other types of background checks include previous employer record checks, Social Security number checks, educational credentials check, and nanny background checks.

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Saturday, May 3, 2008

Instant Background Checks

We live in a 'fast-food generation' information-age, technology-driven society and time, where prompt access and consistency of information is gradually becoming more complex and difficult. An instant background check provides important information to help an individual or company make informed decisions regarding the hire of a candidate. Software's equipped with a huge database helps a person get instant results. Such instant information is essential for facilitating smart effective decision-making. Instant background checks are presented on-demand, through sign up at most online sources of background verification services. This is irrespective of the motivation, scope, nature or purpose of a persons instant background check. The information asked for is obtainable easily, expeditiously and fast.

Many servers and web sites provide a person with world-class, state-of-the-art instant background checks on anyone anywhere in the US. With certain quality providers it is instant, immediate and instantaneous, even electronic, right on to the applicants desktop or mobile digital wireless device. Laws and legislations are having a tough time keeping up with all the latest technology and innovative applications invented to sneak-peak into people's lives and backgrounds. Identity verification, information on single state or multi-states criminal records and sex offenders, credit reports and local county DMV search are the common ones instant checks are available on. Apart from this, information on bankruptcy reports (social security number required), employment, education, references and license verification are other cases on which instant checks are available.

Advanced technology has made a large amount of information available in order to satisfy a person's needs and requirements. High-speed Internet connections and a plethora of other advancements have made it possible to store and transfer large amounts of information instantly. Web sites and software only require a person to fill in certain specific information. On the basis of this information, the software and websites scans through the database and facilitates information that is required by the applicant. Often, these websites charge a nominal fee for providing services, but there are also some sites that provide such information for free.

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Thursday, May 1, 2008

National Background Checks

With global terrorization rising around the world, US companies are now compelled to verify the backgrounds of all foreign-born job candidates and employees who manage and staff foreign offices. Companies use Internet-based background screening systems that are favored by many international clients.

Job candidates are required to enter their professional and personal data into a questionnaire at a secure Web site exclusively designed for each client. The companies receive the questionnaire over the online information-gathering system. This allows their screening specialists to proceed immediately while remaining in compliance with privacy laws that require candidates' authorization on the transfer of data across international jurisdictions. When investigators have finished authenticating the data, client reports are transferred online or by e-mail using an encrypted personal detail form (PDF) file. Clients also can review report progress on a real-time basis, from anywhere in the world.

With an increase in careless hiring, withholding, and denigration lawsuits, spiraling recruitment, and an upsurge in workplace violence and theft, employers feel they need to know as much as possible about every employee. Surveys report that 30 percent to 50 percent of job aspirants either lie or overstate on applications and during interviews, and the need to investigate and confirm application data is more important than ever. The need is felt to appropriately balance an employer's 'need to know' with an employee's privacy and equal employment opportunity rights. This has led to the introduction of many federal and state laws in order to regulate the type and amount of information that employers may obtain. Therefore, employers that are involved in carrying out background investigations must be fully aware of each law's specific requirements. Care should also be taken to tailor their employment practices accordingly or else risk the financial throb of stiff penalties.

National background checks keep a record of employment-history dates, details from former employers, academic qualifications and credential gap analysis. It also keeps a check on resume inconsistency, public records searches and confirmation of references. The basic aim of this check is to protect the interest of the nation at large. It is conducted to safeguard the peace and integrity of a nation.

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