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2. Criminal
Background Checks
As an employer, the consequences
of failing to conduct background
searches can be devastating. It
is suggested that a combination
of employment application, personal
references and background investigations
can give you a the highest probability
of retaining responsible, dependable
employees. An employment application
alone is a recipe for disaster.
It is estimated that up to 40%
of all applications contain some
type of embellishment or fabrication.
The implementation of criminal
background checks can greatly reduce
the financial loss of a company
by limiting access to company resources
only to those without prior convictions.
Other instances where criminal
background checks are often mandatory
is when an employee will be employed
in the health sector, banking sector,
government contracting, positions
which require use of company vehicle,
management, etc. Employers conduct
Criminal Background Checks in order
to limit the likelihood of negligence
lawsuits. The Fair Credit Reporting
Act prohibits employers from rejecting
employment to those who have been
charged but not convicted of a
crime. Employers can be held liable
of violating Federal law if they
reject employment based solely
on this type of information. Criminal
background checks can be conducted
by contacting state and county
clerks' offices. Most states provide
access to these criminal data records
online. Furthermore, most states
have inmate records for all DOC
inmates available online. Whenever
possible we provide direct data
links to these criminal databases.
Because we charge an annual fee
our resources can be used to conduct
an unlimited number of background
searches.
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3. Online
Background Searches
Several very effective websites
are providing background search
information and services online.
A few of the most useful are i-Background.com,
U.S. Search, Openonline, and PrivateEye.com.
These websites offer a variety
of levels of investigation, depending
upon the customer's needs. Some
of the information can be generated
instantly, however please keep
in mind a detailed background search
profile does take time to complete
and accuracy is of paramount importance.
People with things to hide often
try to trick the system by imposing
numbers on SSN or DOB when giving
information to officials for court
records making it difficult to
verify convictions. Background
Searches can typically run 1 to
7 days. Most of the major background
search firms online understand
the importance of adhering to the
strict laws outlined in the Fair
Credit Reporting Act. The Act prohibits
certain information (i.e. bankruptcies
over 10 years old, criminal charges
without convictions, etc.) from
being considered in the pre-employment
process. It is important that employers
utilize the services of a competent
professional who understands the
needs and legal obligations of
the company.
Most investigative search firms
suggest that you outsource the
background checks for your company.
This generally means that free
background checks do not provide
the quality information that you
need. Their data often times is
aggregated data and can belong
to several people of the same name.
Free background checks online do
not always give the employer accurate
or thorough information required
by law. While it is true that most
people are not trying to hide information
from employers, some try to conceal
their background and have a tendency
of avoiding legal action, whether
it be child support obligations
or criminal action, by moving from
state-to-state or even in more
extreme cases, obtaining new identities.
Often times, free backgrounds checks
on the Internet are not enough
to screen for potential red flags.
Other experts in the investigation
field recommend contacting county
clerks to access public records
directly. When the search is of
a sensitive nature and accuracy
is crucial a background search
firm often can send someone to
the court house to obtain court
records in person. An accurate
and thorough background investigation
takes time, so be patient.
Now
you can have the same access
private investigators enjoy
by conducting background
searches online with i-Background.com.
We provide the resources
and tools needed to conduct
most all background searches.
We provide access to databases
and other resources that
can retrieve information
about a prospective employee.
Three
very good reasons to join
i-Background.com include:
1.
To limit time and money
spent conducting reference
checks and background searches.
2.
To ensure accurate and
thorough information is
gathered during a background
investigation.
3.
To ensure peace-of-mind
which comes from knowing
all hiring decisions follow
best practices.
In the event that you or your company
does not have the time to conduct
all required background searches,
we will be happy to provide our
Background Search Services. Please
feel free to Contact
Us regarding our pricing of
custom Background Investigations.
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4. i-Background.com
Basic Background Search
Our basic background search offers
an in depth background check and
includes several products bundled
together at a discounted price. Save
time and money by ordering our basic
background check providing the features
you want at a price that will fit
your budget. Our Basic Background
Search includes:
- Identifying data and current
address
- Previous address history
- Verification of Social Security
Number (state and year issued)
- Bankruptcy records
- Lien and judgment records
- County Criminal records search
- Employment Verification
Please Contact
Us for pricing information
regarding our Basic Background
Search.
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5. i-Background.com
Comprehensive Background Check
Our most comprehensive background
check provides you with the most
information to make the best possible
decision. This is our most comprehensive
background search conducted from
our premium databases. Our comprehensive
background search combines the best
features from all our products in
one complete package.
Our Comprehensive Background Search
Includes:
- Identifying data and current
address
- Previous address history
- Verification of Social Security
Number
(Year and State Issued)
- Sex offender search for the
individual's current state of
residence
- County or State or National
criminal record search
- Corporate affiliations
- Professional license search
- Property ownership information
- Bankruptcy records
- Lien and Judgment records
- UCC lien filings
- Possible associates
- Employment Verification
Please Contact
Us for pricing information
regarding our Comprehensive Background
Search.
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