Typical background checks include criminal records, driving records, employment, academic degree, and credit check.<\/p>\n
A background investigation gathers information from a much wider net to create a more accurate, comprehensive and complete picture of a person’s past.<\/p>\n
In the most comprehensive form, a background investigation should include:<\/p>\n
1.\u00a0 Personal Identifier Verification-\u00a0<\/strong>A date of birth and Social Security number are integral to linking criminal, bankruptcy and other public records in an extensive<\/strong> background check.<\/p>\n 2.\u00a0 Address History Verification<\/strong>– Where an individual lived is a critical piece to\u00a0know which\u00a0courts are necessary to search in order to identify any historical civil\u00a0and criminal history and to find information from other public records sources.<\/p>\n 3.\u00a0 Professional History Verification- <\/strong>Timeline of any employment affiliations. board and non profit memberships may show history of organizations riddled with scandal.<\/p>\n 4.\u00a0 News Media Review- <\/strong>Historical and international comprehensive news media may identify past issues that can’t be found on the internet. Often people are under the false impression all news media publications are easily accessible.<\/p>\n 5.\u00a0 Internet Searches- <\/strong>Social\u00a0media’s\u00a0“allegedly anonymous”\u00a0explosion\u00a0enables some\u00a0people to put just about anything on the internet.<\/p>\n 6.\u00a0 Corporate Affiliation-<\/strong> United States corporations where an individual is a corporate officer or registered agent may identify businesses\u00a0or hidden affiliations.<\/p>\n 7.\u00a0 Criminal Records History (State and Federal)- <\/strong>Local and state criminal records are a cornerstone in a background investigation. It’s essential\u00a0that searches are done at local courthouses or any other official government repository of information.<\/p>\n 8.\u00a0 Civil Litigation (State and Federal)- <\/strong>The same as criminal, it’s essential records checks are done at courthouses, official government repositories, or proprietary databases that cover jurisdictions where individuals lived. Civil records may reveal divorce proceedings,\u00a0disputes with business partners, harassment allegations or litigious history.<\/p>\n 9.\u00a0 Bankruptcy Records- <\/strong>A bankruptcy history or history of financial issues might reveal critical financial details.<\/p>\n 10.\u00a0 U.S Tax Court Records- <\/strong>U.S Tax Court Records may reveal unpaid taxes or disputes over taxes. This may lead to uncovering other assets or income information.<\/p>\n 1<\/strong>1.\u00a0 UCC Filings-\u00a0<\/strong>Has the\u00a0person been a creditor or debtor in any UCC filings? Or pledge assets as part of a filing?<\/p>\n 12.\u00a0 Assets-<\/strong> Data relating to real property, motor, watercraft or airplane records might show one’s living beyond their means.<\/p>\n 13.\u00a0 Judgment Filings- <\/strong>History of judgment filings may show litigiousness and\/or financial issues.<\/p>\n 14.\u00a0 Lien Filings- <\/strong>Like judgment filings, a history of state or federal tax liens may show a history of financial trouble.<\/p>\n 15.\u00a0 Professional License Verification-<\/strong> Local, state or federal regulatory bodies may reveal regulatory actions against professional licensees, such as a nurse, attorney, CPA, doctor or even a private investigator.<\/p>\n 16.\u00a0 Department of Motor Vehicles Records- <\/strong>A driving record request may identify traffic violations and DUI, which is criminal in some states.<\/p>\n 17.\u00a0 Professional Affiliations- <\/strong>Typically professionals are affiliated with organizations that credential or award designations, without checking you don’t know if they belong or not.<\/p>\n 18.\u00a0 Financial Regulatory Searches- <\/strong>Essential for banking or financial industry individuals belonging to financial regulatory\u00a0 bodies. This may identify previous violations or regulatory matters.<\/p>\n 19.\u00a0 Government Compliance Lists-<\/strong>\u00a0 These lists can identify sanctions from regulatory bodies or politically exposed persons around the world.<\/p>\n 20. Campaign\u00a0Contributions-<\/strong>\u00a0Campaign contributions may identify strong political ties with polarizing political groups.<\/p>\n 21.\u00a0\u00a0Voting Records-\u00a0 <\/strong>May identify number of times person voted in local, state and federal elections.<\/p>\n \u00a0<\/b><\/span><\/p>\n \n Get The Whole Story<\/strong><\/p>\n \u00a0<\/b><\/p>\n \u00a0<\/strong><\/p>\n Lisa Lutz Investigations\u00a0\u00a0 <\/strong>Private Detective Agency<\/strong><\/p>\n 608-577-3350<\/strong><\/p>\n pilisalutz@tds.net<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":" Typical background checks include criminal records, driving records, employment, academic degree, and credit check. A background investigation gathers information from a […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-18","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"http:\/\/lisalutzinvestigations.com\/index.php?rest_route=\/wp\/v2\/pages\/18","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/lisalutzinvestigations.com\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/lisalutzinvestigations.com\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/lisalutzinvestigations.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/lisalutzinvestigations.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=18"}],"version-history":[{"count":14,"href":"http:\/\/lisalutzinvestigations.com\/index.php?rest_route=\/wp\/v2\/pages\/18\/revisions"}],"predecessor-version":[{"id":223,"href":"http:\/\/lisalutzinvestigations.com\/index.php?rest_route=\/wp\/v2\/pages\/18\/revisions\/223"}],"wp:attachment":[{"href":"http:\/\/lisalutzinvestigations.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=18"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}