Sunday, May 18, 2008

100 Percent Free Background Checks - Totally Free Background Check

When it comes to your business, nothing is more important than making sure that your employees are going to do their best to make your company money and not steal from it. Getting the information you need to make an informed decision whether to hire someone or not can include many things. One thing it should include is a background check. Knowing if your potential new-hire is a criminal can be very important and while there are a number of places to do a 100% free background check on an applicant, these do not usually give you the complete information.

What if you were to use a 100% free back ground check and it tells you that your applicant has a criminal record in Atlanta, Georgia but says nothing else? You then decide not to hire them based on this bit of information; however what it did not tell you was that the person had a criminal record from parking too close to a fire hydrant. Unfortunately you most likely may have lost an important applicant who would have made you a substantial amount of profit all because you opted to use a 100% free background check service online when you should have used a paid service and got the complete information.

While these are a great way to help you screen through hundreds of applicants, what are the chances that you lost an important new employee because you made a decision based on incomplete information?

Making a quality decision requires complete information, while you can use the 100% free background checks that are available all over the internet, it may end up saving you face if you had the complete information from a paid service. Not only can they be incomplete, they can also be inaccurate. Sure a criminal record may come up for John Smith, but how many are there in this country. Not to mention the fact that they may have a record and it not even show up on the free background checks. No matter how you look at it, it is just better for business when you make sure you have all of the information and not just a small portion of it.

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Pre employment background check

Background check

FBI Background Checks - FBI Name Check

You met someone or are about to hire someone and you have an uneasy feeling. FBI background checks are specifically to help people like you who are about to enter in either a personal or business relationship with someone. And an FBI name check may be the exact kind of background check that you need. Read on and you will soon understand the process. And although you won't always be allowed to do this kind of search, it's good to know what it entails.

How does this a name search even work? What happens is when you enter the first and last name of an individual for this kind of check, it will compare that specific name with all the names in the Central Records System looking for a match. This seems like it could really be very easy, but sometimes there are snags in the system so running FBI background checks is not as simple as it seems. There are several problems that can arise with an FBI name check are:

1. The Central Records System has so many names and in a lot of cases with common names many that are the same. This area contains administrative, criminal, personnel and so many other types of files that it can be difficult to locate the exact person you are looking for.

2. When you put in for this kind of search, the FBI does a check of the person's name. It will use it exactly the way it is and also it will spin it to use different variations of that specific name. When doing FBI background checks, you can acquire information but it may not be totally accurate because of duplicate names. But if you decide to go ahead and do an FBI name check, there may be a better chance of finding the exact information you want.

3. Not all names are computerized and in data banks. It's hard to believe but many names are still in paper files only. If nothing is found on the name you are looking for, this could be the reason.

4. There are too many requests for searches. And don't forget, other Federal agencies as well as State and Local jurisdictions want FBI background checks on certain individuals. And unfortunately, even if it seems like your reason for this specific check is more important, they will take precedence over your FBI name check.

Getting a background check done with the FBI is not always easy and not always quick. There has to be ample reason and they have to agree that it's what needs to be done. Even then, it could take years.


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Why You Should Run a Background Check on Your Employees

Using background checks is simply a matter of good business. When you hire employees you are bringing someone into your professional family, and will be entrusting these individuals with increasing amounts of responsibility. The best way to start a new professional relationship is learning a little bit about the person you plan on hiring. You should feel sure that the person is ethical and is not planning to do you any harm in the near or distance future.

Some company heads feel that they can "know" a person just by meeting him and can tell whether or not the employee is trustworthy. While it's true that you can tell a lot about a person from their body language, the truth of the matter is, some people have mastered the ability to disguise themselves. They may smile and put others at ease very quickly. They may even look you straight in the eye and assure you that they will never violate your trust. An employer believes an honest face and so takes a chance.

What are the results of trusting a friendly face and relying on hunch? Not too impressive, especially considering that 1 in every 32 adults has a criminal record. Additionally, the US Chamber of Commerce estimates that employee theft costs 1%-2% of gross sales and that 30% of all business failures are directly linked to employee theft. The thieve has nothing to fear if a business goes under because of major profit loss-he just applies and steals somewhere else. Meanwhile your business suffers, never even having a fair start in an ultra-competitive market.

This is why background checks are very important, particularly to new business owners. Whether to minimize the risk of theft or to reinforce security, you should always rely on background checks to help make your decision, before you hire any new employees. In addition to preventing theft, this information may help you discover who could be a physical threat to your family or customers. (After all, some business owners will have family members working in the store unsupervised)

As a new business owner you not only have the right to conduct background checks to all potential employees, you also have the responsibility to care for your business, your other employees and your customers. Before hiring an applicant make sure that the facts agree with his or her story and that you are making a sound investment in your company's future.

Simon M Skinner has worked in the recruitment industry since 1994. He now heads up the marketing team for the screening firm http://www.macdataadvantage.com MacData Advantage is a public records research firm. As a member of the National Association of Professional Background Screeners (NAPBS), they hold themselves to a high level of standards to meet the highest expectations of their clients and lawmakers.

Nigeria Scams and Background Checks

Since the emergence of the classic Nigeria 419 scam, the mother of many modern advance fee fraud methods, many people simply assume that anything pertaining to Nigeria is fraudulent. This might be the safest way of operating, but for some, it just isn't realistic. International relationships in Nigeria are rising.

Lagos is the former capital of Nigeria, and it is one of the fastest growing cities in the world with a current population of 8 million people.

International business is a way of life here. Business partners and associates exist in Europe, Middle East, Asia and North America. Doing business here often means opportunity and profits. With this potential reward, however, comes significant risk.

Businesses aren't alone in this increasingly risky playing field. Similar to a small business in New York or Paris having to verify it's business relationship in Lagos, many individuals are finding personal relationships in Nigeria. Whether its romance or a new supplier, the need for a background check is critical.

Many people think the scams, such as advance fee fraud, simply aren't going to happen to them. Unfortunately, as the world has grown wise to Nigeria's scams, the Nigeria fraudsters have grown surprisingly sophisticated. Business scammers now have the industry know how, and they use the lingo. They have resumes and references. Beautiful women (including white women) in Lagos definitely exist, but the number of men portraying to be these women is staggering. Here too, the players are professional. They carry on phone conversatons, send email, provide visa and passport copies, and more. This is the new Nigeria 419.

How does one entering into a business or personal relationship in Nigeria find out the truth? We strongly recommend a professional background check, preferably a firm based outside of Nigeria but with local investigators who understand the local customs, people and market. Wymoo International is currently the industry leader for Nigeria background checks. According to Vice President, David Wilkerson, businesses and individuals have to "enter into relationships with insurance given the amount of fraud here, and a professional background is the prudent policy."

All the Best,

Simon Birch

© 2006-2008 S. Birch

Mr. Birch is a graduate from the University of Pennsylvania and has over 18 years of experience in private investigation services and covert surveillance. Mr. Birch has served as an advisor for international security details involving foreign government personnel and CEOs. He is a senior advisor for Wymoo International and Philippine PI. Mr. Birch has directed investigations in over 40 countries worldwide. He is widely considered an expert in global investigation and security.

Background Checks - Their Role in Corporate Risk Management

Because employers want to minimize turnover and reduce liability risks, many companies now obtain information about a potential employee and their past before they hire them. Due to advances in technology made during recent years, it is no longer a hardship for employers to access background information on someone that they may consider hiring. Conducting background checks has become much more commonplace, and nowadays this procedure is often a routine part of the pre-employment screening process. Finding a licensed private investigator to perform pre-employment background checks is now as simple as accessing the internet itself. However, one caveat: you should always verify that you are using a licensed professional to conduct the employment screening for you. Beware of unlicensed information brokers who claim to offer cheap, instant background checks. They are doing nothing more than using search engines and old records, which often return nothing more than outdated and incomplete information.

Basic background checks generally provide information on the subject including criminal history, court records, address history, phone numbers, and drivers license information. Upon reviewing the report results, the employer can make sure that the candidate has been truthful on their written application, and ask questions about any discrepancies. This in itself can give the interviewer insight into how honest the candidate is and can bring to light any application information that has been falsified. Making sure that the applicant has not been convicted of a crime is often a main motive for conducting a pre-employment background check. If the job involves handling money or working with the public (especially if the person will be in contact with children), it is imperative to know that the candidate does not have a criminal history before a job is offered to them.

More detailed background checks can also be obtained that include employment history, education information, corporate affiliations, professional licenses, real property owned, and other asset information. Many investigation agencies can customize background checks to meet the specific needs of their clients. Background checks can vary from being very basic to being extremely in-depth and comprehensive. Employers will often want to find out about someone's personal reliability and stability. In these instances, they may choose to conduct a credit check in addition to conducting a basic background check.

While the policy of conducting background checks on potential employees is on the rise in corporate America, background checks are also being conducted more frequently by individuals who plan on hiring someone to do work in their home. Homeowners are conducting more and more background checks on people hired to perform work in their homes, especially if the person will be around children or given access to their home in their absence. Nannies, contractors, landscapers, house sitters, and handy men are a few examples of workers who are often "checked out" prior to being contracted for a job. To take it a step further, many independent contractors will even sometimes order background checks on themselves, so that they can show them to potential customers in order to put their minds at ease prior to hiring them.

Gone are the days when jobs were offered over a short personal interview and a handshake. With lawsuits abounding on issues ranging from sexual harassment to discrimination, corporate risk management has becoming a serious concern to human resource managers. Many corporations now consider the cost of conducting pre-employment background checks a necessary investment in order to reduce the chance of making a bad hiring choice that could come back to haunt them later. Companies who conduct background reports know that the price of running such a report is small when compared to the losses sustained by others who do not follow the same precautionary procedures. Millions of dollars are lost yearly by companies who invest time, training, and valuable company resources in employees who would not have been hired to begin with, if the company would have done their due diligence by conducting a pre-employment background check.

C.J. Sunderman Jr. is the owner of Civil Investigation Agency, Inc. (CIA) and is the publisher of http://www.ciainvestigations.info - He is a former law enforcement officer and has taught various courses in crime prevention and has been a licensed private investigator for over 25 years. C.J. is a licensed alarm contractor and is an expert in surveillance equipment and access control systems, and he also owns an alarm and access control company. He and his wife, who is also a licensed investigator, reside in North Florida.

Free Criminal Background Check - Get A Criminal Background Check Online

Trying to Get a free criminal background check online is something that people have been trying to do almost since the internet came online. Why wouldn't they? With everything going on in the world today from murders, kidnapping, child molestations, domestic assaults, and a slew of other crimes being prominent in the news.

So, whats the deal...how do you get a free criminal report?

The one tried and trusted way to get a criminal check online is to utilize the tools that we use every day for information, and that would be search engines such as google or yahoo. There are many others but those two, for me anyway work the best.

Basically, what you are going to want to do is search for your potential 'targets" name, address, phone number, or any other type of information that you already know. This is by far no sure fire way to get a criminal background check but, it could yield you some decent results. This method works because people enter their personal information online every day for classified ads, registering for different sites, and a host of other reasons.

What if that doesn't work...Is there still a way to look at public records to find out about someones criminal past?

Yes, if the above method fails you can go to your local court house and file an application to view public records. Once your request has been approved you will be able to browse through heaps of public records to try to find the information that you need. This method takes a lot of time and patience, simply because you are not just handed a folder with the persons name on it to look through. You actually have to find the information yourself.

Is there a way to get a detailed background check online?

Absolutely, there a number of sites set up that can compile a criminal report of someones criminal history in a matter of minutes for you. Once the report is gathered you are able to download the persons criminal background report to your hard drive and either leave it there for reference or print it out to view. This honestly is the most effective way to get the information that you are looking for. Heres why, lets say that you do go to your local court house and get approved access to public records, weather you find something there or you don't there is really no way to know weather or not it is a complete picture of that persons past. The information found there will only be for the jurisdiction you are in. Maybe the person has lived in another county, city, or even a different state. If this is true, the information you just spent hours searching for could quite possibly be incomplete.

So, as you can see it is quite possible to get a free criminal background check online, the question is though how accurate will it be if you search yourself? The question to ask yourself is, why do you want this information? Is it because you want to make sure your children are safe with the day care lady or maybe the guy your dating is giving you the psycho stalker vibe? No matter what the reason, if you feel the need to get a criminal check done on someone you will want to make sure you are looking at the entire picture.

If you need to do a CRIMINAL BACKGROUND CHECK and need thorough and detailed results it is always smart to use a directory which gives you access to PUBLIC RECORDS

The best way to get a CRIMINAL BACKGROUND CHECK bar none!