Showing posts with label employee background checks. Show all posts
Showing posts with label employee background checks. Show all posts

Friday, May 30, 2008

Be Your Own Detective - Great Investigation Tools

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This is our list of investigative tools you can use to conduct you own investigations. Whether you need a reverse phone number lookup, a reverse address finder or a complete background investigation. These tools can help you find just about anyone in the US, in some cases even more. We included descriptors by each one - obviously you will not need each one. If you find one you like, but you aren't sure, just bookmark the page you may use later. You will find many overlaps in these services, so choose wisely.


The National Cell Phone Registry The leading provider of online phone searches. Our powerful tool searches multiple databases of Landline, Mobile and Unlisted Phone Numbers to bring you the most up-to-date and accurate data.

CivilRecords.org Great for researching civil court records. Find information of Divorces, Judgments, liens, and more – from thousands of sources.


CourtRecords.org You can check all kinds of court records here, both civil and criminal.


CourtRegistry.org One of the most complete search sites on a person. All sorts of court records, property records and more…


CriminalRegistry.org Perform Unlimited Criminal Records Searches on Anyone. There are no limits and no restrictions to the amount of searches you can make.


Email-411.com There are 4 different searches you can do, including reverse email search.


Federal-Records.org The public records search site that specializes in Federal Court records.


FindPublicRecords.com THE public records search site in one convenient location. Search records throughout the country.


GovernmentRegistry.org Effortlessly lookup different reports in many records categories available 24/7 and downloadable to your computer. Coverage area includes all of the United States


InstantBackgroundReport.com FAST, ACCURATE, AND USER-FRIENDLY live background reports. We have spent millions of dollars to acquire our own data and public records databases, so that you get what you are looking for - quickly and efficiently! Our industry leading detailed background reports include phone numbers, possible relatives, properties, civil actions for selected states, plus a new integrated instant criminal and sex offender record check summary, including names, details, state of offense, selected offense types (includes sex offenders and terrorists).


Investigate123.com Lets you utilize a network of multiple data sources from thousands of sources, public and private, quickly and conveniently right to your screen. Find the information you are seeking without the need of hiring a professional investigator.


LocatePeople.org Use our database of more that one billion records to locate friends, relatives, lost loves, classmates, or anyone else. Fast and complete reports.


Net Detective - Professional background and people search system. This is the same tool used by many private investigators across the US.

PhoneRegistry.com A powerful tool that searches multiple databases of Landline, Mobile and Unlisted Phone Numbers to bring you the most up-to-date and accurate data.


ReverseGenie.com Now with the newly passed laws and databases available here you too can investigate and locate practically anyone - job applicants, potential dates, neighbors, lost relatives, even friends. You can obtain the information you want about practically anyone in the United States, UK and Canada! Think of this as the latest high tech "crisscross" or city directory.


ReverseMobile.com The original reverse cell phone lookup site. We have records for more than 70% of all cellular numbers and over 95% of unlisted phone numbers in the US.


Reverse Phone Detective This is the most complete reverse cell phone lookup we have found on the web. Tests show that it is 98% effective in finding cell phone records and 97% effective for unlisted numbers.

ReverseRecords.org All sorts of reverse lookups available at this site. Reverse phone number lookup, reverse address, a very complete search site.


SSNRecords.org This is one of the few online search sites available for Social Security Numbers.


StateRegistry.org This site has state records from all 50 states.


WebInvestigator.org Our instant nationwide search system and view the records and reports within minutes. You can get the report you are looking for easily and effortlessly. Enjoy instant data lookups to ensure you are always on top of changes in any reports and records.


Webstigate.com Our most popular instant nationwide search system. It will check thousands of sources, public databases, and proprietary search databases and let you download and view the records reports within minutes. You can get the report in minutes!

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Friday, May 16, 2008

He Should Have Checked Her Background Before He Dated Her

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Here is another example that you may want to be your own detective and check out the person you are dating with a background check. This is from an April 17th Story.


A 52-year-old career thief and mother of six was convicted yesterday of secretly stealing thousands of dollars from her boyfriend and stabbing him to death before his body was found burning along an Anne Arundel County road.

Two weeks before her trial was to begin, Cynthia J. McKay entered a guilty plea to charges of second-degree murder and felony theft, ducking a possible life sentence in a crime that ensnared two of her sons. She now faces a maximum penalty of 30 years.

Prosecutors and defense attorneys involved in the case said piecing together not just the death of Anthony Fertitta, whose body was found ablaze not far from McKay's Millersville townhouse in February 2006, but McKay's past made the case one of the most complicated they had ever handled.McKay's previous husband died in a Christmas Day fire in 2002, and she pleaded guilty in 2003 to stealing more than $200,000 from a Catholic seminary in Baltimore.

With her plea yesterday, she has been convicted a dozen times, spanning more than 20 years and several counties.Released from prison in July 2005 after stealing from an elderly Delaware woman, McKay moved to Millersville and began dating Fertitta in the fall.

The 50-year-old UPS driver and warehouse worker did not know he was dating a convicted con artist, prosecutors said.



You can find the rest of the story
here. Remember to Stay Safe!

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Tuesday, May 13, 2008

Instant Background Checks - What No One Really Wants to Know

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hot_receptionist_watches_thief

What no one really wants to know, is that the new really nice guy they just let move in to the complex, is really a convicted felon. Or maybe you don't really want to know that the receptionist you just hired is on probation for theft by check. She seems nice enough and she is pretty, and visitors seem to like to interact with her.

The reason you do not want to know these things is simple. It is too late! You already like the guy that moved in to the complex. You like the new receptionist and the customers like her too. So why did you wait to run a background check? Did you procrastinate? Were you too cheap? Are you too cheap to prevent theft from your own business? I know it wasn't time. Remember, the title of this post is about INSTANT background checks. If you are reading this, you have no excuse to not conduct one. All you have to do is fill out the box on the right and start. It really is not that hard to do.

Maybe you do not like the way that one works, well then click the Net Detective link above. They both have a quality product and are easy to use.

But wait! I know that I cannot refuse to hire someone just based on a background check! That is not really the case, you can simply ask and confirm the information in the background check in the job interview.

Anyways, it is your money, your security. If you trust your gut, that is fine with me, but why not take out a little insurance (so to speak). It will be the best 30 bucks you spent this year. :)

Stay Safe!

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Sunday, April 13, 2008

My Super Duper Free Links Page

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On this page - you will find a really good connection of links - most I believe are free for conducting different kinds of investigations. If the free sources do not help, then try Net Detective or my search box on the sidebar. (those cost, but they are a LOT cheaper than hiring a private eye)

Of course, one more disclaimer here: I will probably list a link more than once, I have tried to NOT do such a thing, but it does happen, so forgive any repeated links. I decided to post these in blogger instead of using a page as it is easier to search them. Any suggestions for more links or maybe a different way to give you these is greatly appreciated.

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