It is always a great idea to conduct a background check on an employee, especially one who is going to work around children, as in the case of an Ice Cream Truck driver. This story indicates that the Bureau of Criminal Identification will conduct a check for $20-$30.00, however, be warned that their database is flawed. Not every county in Ohio reports to BCI. It is recommended that you conduct a residential history of the applicant and contact every county they have resided in to determine any crimes. In addition, you should conduct a nationwide sexual offender search through the Department of Justice.

Read more…

No really, free. No singing pirates or crappy cars, just a true free credit report. Everyone is entitled to a copy of their credit report otherwise known as a credit file disclosure. A credit report, provides you with all of the information in your credit file maintained by a consumer reporting company that could be provided by the consumer reporting company in a consumer report about you to a third party, such as a lender. This is the official site to obtain your report so go and take a look and see what is on your file, it just may surprise you. Go to AnnualCreditReport.com.

I believe that North Dakota is behind the times by not requiring background checks for their employees. While it is not mandatory, I certainly hope that each school district across the state will conduct their due diligence and use background checks as a part of the hiring process.
Read more…

In almost every area of business, security guards are required to have background checks. This article points out that the 50,000 + unarmed security guards who are placed in high sensitive areas are not being screened. It is the contract company’s responsibility to get their guards screened.

Read more…

ASC Suggests Caution for Albertans Investing Income Tax Refunds Background checks should be considered when thinking about investing money that you have worked hard for. Conduct your due diligence on the individual you might give someone your hard earned money to.

Read more…

It seems the recent demand spike for nurses has resulted in nursing supervisors making $100,000+ per year. Unfortunately it turns out with the rising salaries that the number of felon nurses being hired is also on the rise. 1 in 20 in Texas to be exact.

Read more…

A Wagoner man has sued to recover $165,000 in certificates of deposit that were embezzled by a bank employee.

Read more…

The US fares badly when it comes to compliance with the law. Statistics have demonstrated that time and again, with recent ones providing further reiteration. It seems that the more our criminal laws are refined, the more they’re put to the live test. Americans sure love a challenge, right or wrong. Fortunately, we have the means to cope. One of the pillars of that strength is our Police, and the public system to go with it.

Read more…

If you are thinking about hiring a nanny to take care of your children, it is absolutely essential for you to know in advance that he/she is trustworthy, responsible, reliable, and safe. It cannot be stressed too strongly that this requires doing a background check on your prospective candidate, and a personal interview as well. Only when all of the information you receive from both of these sources fully meets your satisfaction should you consider her to be a suitable candidate for the job. Read more…

You might think that if someone wanted in another state for kidnapping applied to work in a school, nursing home or carnival in Massachusetts, that a state background check would mention the out-of-state charges.

You’d be wrong.

Read more…