Verifying Someone’s Identity Through Background Check and People Search

Why Would Anyone Need to do Background Check on Another Person?   Reason #1: Criminal Acts -  Many crimes that we see on TV or in the movies were based from real cases or scenarios.  Crimes that we have never imagined actually occur in real life. Crimes such as burglary, murder, rape, larceny, sex offense, theft, kidnapping, robbery [...]

IRS Unclaimed Funds

Are our IRS files made public?  This smacks of big government and infringes on our basic privacy. Plus, this may seem like bad news for some who are worried of their unpaid taxes. To others this seems an unnecessary service. And if the Internal Revenue Service will be announcing refunds would not the recipient be in [...]

What is Included in a Background Check? How is it Done?

So, What is Included? Various services offer various information on the past activities and record of an individual.  Here is a great example of what is included. Criminal Records – for companies looking to hire an individual, they are sure to think twice if a person has a criminal record especially if it involves serious crimes. Employment [...]

Pre Employment Screening

Run a Background Check on a Potential New Hire.  Pre employment screening is an essential hiring activity for most employers, who prefer avoiding lawsuits and hiring someone that is prone to or has made mistakes in the past. Sometimes as a professional investigator I am asked to do a pre-employment screening on top executives. The [...]

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