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Seasonal Hires and Your Company Reputation – How a Criminal Background Check can Help

December 29, 2010 By Criminal Background Check Leave a Comment

Anyone that wears your company uniform or works on your staff including seasonal or part time employees still represents you and your company.  With five finger discounts and free handouts to family and friends benevolently being distributed by part time workers can cost your business lots of money and even worse destroy that great reputation it took you 20 years to build.

Running an instant criminal background check and social security validation is a fast and efficient means to mitigate the risk associated with seasonal and part time employees.  Part time employment is necessary for businesses that experience higher demand during the holiday season, but if they are committing fraud, embezzlement, theft, property damage or destroying your hard earned reputation the benefits they bring quickly fizzle into impediments.

Full article: Holiday Hire Background Check – Seasonal Employee Criminal Background Check

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Instant Background Check and Criminal Search Precision Method for Background Screening Industry

July 21, 2010 By Criminal Background Check 3 Comments

Find out how placing an instant criminal background check and then if necessary a county criminal background check can be a better way to run your employment screening or tenant screening divisions.

The instant national background check covers almost all 50 US States but doesn’t always provide the most comprehensive in-depth and current criminal record report.  It does however cover practically the whole nation in one instant net which does catch criminal records in it.  These criminal hits found from the instant national background check can be researched further by placing a county criminal check where the hits were found.

Full article:  National Background Net and County Criminal Precision

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International Criminal Police Organization – INTERPOL

March 1, 2010 By Criminal Background Check Leave a Comment

All our Background Checks include a Free Background Check of the Interpol Most Wanted List Check

International Criminal Police Organization – Most Wanted (Interpol Most Wanted)

Interpol, whose full name is the International Criminal Police Organization, is an international group that facilities the cooperation of police agents worldwide.  Established in the early 1920’s as the International Criminal Police Commission, it has since been known as INTERPOL – the International Criminal Police Organization.  This new name became adopted in 1956 and is still in place today.

Interpol’s headquarters is located in Lyon, France, and currently has 188 countries around the world with active membership.  The organization is funded through annual contributions and takes in almost $60 million per year.

Interpol hails as one of the largest intergovernmental organizations ever created, second only to the United Nations.  Being an inter governmental cross-country police force, Interpol must remain politically neutral as to avoid accusations of only serving the will of the people of one country or some countries and thereby neglecting the others.

Interpol’s constitution forbids them from involvement in these following categories:

  • Involvement in crimes that do not overlap several member countries
  • Involvement in Political Crimes
  • Involvement in Military Crimes
  • Involvement in Religious Crimes
  • Involvement in Racial Crimes

Interpol instead focuses on international  public safety concerns that overlap country borders including terrorism, organized crime, crimes against humanity, genocide, war crimes, piracy, illicit drug production & trafficking, weapons smuggling, human trafficking, money laundering, child pornography, white-collar crime, computer crime and intellectual property crime.

CriminalBackgroundRecords.com includes a free Interpol search with all of its criminal background checks.  This search looks for Individuals wanted by national jurisdictions or the International Criminal Tribunals.  If a match is made our system will return the details concerning the individual including their photo and date of birth.   Interpol’s role is to assist the national police forces in identifying or locating these people.  When found Interpol seeks to arrest them and start the extradition process (i.e. the term “extradition” used here means the official surrendering of a suspected or convicted criminal by a state or nation).  Interpol circulates its warrants worldwide requesting that the wanted person(s) be arrested so the extradition process can commence.
Interpol releases two types of notices into circulation:

  • When there is an arrest warrant issued for a person wanted for prosecution.
  • When there is a court decision for a person wanted to serve a sentence.

A current case published on February 23, 2010 requested the intervention of Interpol by the government of Brazil to help track down fugitives believed to have fled the country.  Brazil’s judges will then send a national arrest warrant for these fugitives directly to Interpol (they will send it to Interpol’s branch in Brazil).  Then following the review of Interpol officials, Interpol will publish notices to all its 188 member countries, causing instant international police visibility, giving worldwide focus to the arrest and extradition of these fugitives.

Interpol members also spend time training individuals from member countries on many topics including how to prevent and prepare for bioterrorist attacks.  Interpol’s anti-bioterrorism efforts included a five day bioterrorism prevention and preparation course in Wellington, New Zealand held last month from February 15 -19 2010.  Bioterrorism is a threat that does not care about country borders as its affects are linked to proximity not political boundaries.  If chemical weapons were used in a bordering state or nation, the impact would surely affect neighboring nations.

Interpol’s website (www.interpol.int) receives approximately 2.2 million page visits every month.  In 2008 Interpol issued over 3,000 notices which led to the arrest of 718 people.

According to the Constitution used by INTERPOL, the organization is comprised of the following:
(The General Assembly and the Executive Committee form the organization’s Governance)
  • General Assembly
  • Executive Committee
  • General Secretariat
  • National Central Bureaus
  • Advisers
  • The Commission for the Control of INTERPOL’s Files

General Assembly – INTERPOL’s supreme governing body, it meets annually and comprises delegates appointed by each member country. The assembly makes all important decisions related to policy, resources, working methods, finances, activities and programs.

Executive Committee – this 13-member committee is elected by the General Assembly, and comprises the president, three vice-presidents and nine delegates covering the four regions.

General Secretariat – located in Lyon, France, the General Secretariat operates 24 hours a day, 365 days a year and is run by the Secretary General. Officials from more than 80 countries work side-by-side in any of the Organization’s four official languages: Arabic, English, French and Spanish. The Secretariat has seven regional offices across the world; in Argentina, Cameroon, Côte d’Ivoire, El Salvador, Kenya, Thailand and Zimbabwe, along with Special Representatives at the United Nations in New York and at the European Union in Brussels.

National Central Bureaus (NCB) – Each INTERPOL member country maintains a National Central Bureau staffed by national law enforcement officers. The NCB is the designated contact point for the General Secretariat, regional offices and other member countries requiring assistance with overseas investigations and the location and apprehension of fugitives.

Advisers – these are experts in a purely advisory capacity, who may be appointed by the Executive Committee and confirmed by the General Assembly

Commission for the Control of INTERPOL’s Files (CCF) – this is an independent body whose mandate is threefold: (1) to ensure that the processing of personal information by INTERPOL complies with the Organization’s regulations, (2) to advise INTERPOL on any project, operation, set of rules or other matter involving the processing of personal information and (3) to process requests concerning the information contained in INTERPOL’s files.

Information Source:  www.interpol.int/public/icpo/default.asp

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CriminalBackgroundRecords.com is “An Information Enterprises Solution”

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Outsource Your Criminal Background Check Requirements

August 24, 2009 By Criminal Background Check Leave a Comment
Businesses & Organizations across the country are trusting CriminalBackgroundRecords.com with their Criminal Background Retrieval Needs, Find out how to Join Them!

Information Enterprises, inc. CriminalBackgroundRecords.com site has been pioneering the criminal background check industry for almost a decade.  During that time the site has been constantly evolving to meet the requirements of its customers and the background retrieval industry.  If you are looking for a trusted partner to perform your background checks, you won’t be disappointed with CriminalBackgroundRecords.com.

Below is a snapshot of what background checks and solutions the site is currently offering the marketplace.

Our current individual product offering is as follows:

*To qualified companies and organizations we also offer other products like Eviction Record Checks, Credentials Checks, and Professional Verifications including Education & Employment Verifications.

**All our Criminal Background Checks come with a free National Sex Offender Check, free America’s Most Wanted Criminals List Search, and free International Terrorist Background Search.

Our current screening solutions are:

  • Employment Screening – available to any business & organization based in the USA
  • Tenant Screening – available to every landlord, leasing agent, realtor, property manager, apartment management company & owner in the USA
  • Applicant Screening – available to any legitimate organization based in the USA

We also offer custom made background check solutions to the US Federal Government, All 50 US States, all 3,143 counties and every city, town, parish and local government in the USA.  Our government codes are as follows:

  • CAGE/NCAGE CODE:  4EY40
  • NAICS:  561611
  • SIC:  7375

This has been a CriminalBackgroundRecords.com News Publication – All rights reserved
CriminalBackgroundRecords.com is “An Information Enterprises Solution”

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Now Serving USA Government Agencies Federal, State, County, City, Town and even Parishes!

June 12, 2009 By Criminal Background Check Leave a Comment

Information Enterprises, Inc.
CriminalBackgroundRecords.com
DUNS:  126910582
NAICS:  561611
SIC:  7375
CAGE CODE:  4EY40

With our high quality premium criminal background checks we have become a great source for the US Government to fulfill their background checking requirements.  We already have multiple government agencies from the military to local government organizations taking advantage of our robust criminal background check and state of the art ordering system including our intuitive front-end interface

CriminalBackgroundRecords.com data storage features, central control capabilities, monthly billing, administrative usage monitoring and customized reporting makes us a confident choice for government entities looking for quality, flexibility and security.

Our criminal reports are formatted for easy interpretation, printing and storing.  View, store and access all your previous and current transactions online whenever you want.

Reasons why we are a great choice for federal, state and local government entities:

  • Running criminal background checks online through our proprietary system is easy
  • Our criminal reports are professionally formatted for easy interpretation
  • Running statewide and national background check only takes seconds to complete
  • You can validate a social security number as an add on to a background check
    • This add-on search will also give you address history details
  • Manage multiple offices in different locations with our central control feature
  • Our data storage features are numerous and include detailed order history reporting
  • We are already registered in CCR (Central Contracting Registration)
  • We have a current and valid certification with ORCA (Online Representations & Certifications Application) and our certification can be found at:  https://orca.bpn.gov

“Serving Local, State & Federal Governments”
Products include:  County Criminal Background Check, Statewide Criminal Background Check,
Multi-State Criminal Background Check, National Criminal Background Check,
Employment & Education Verifications, and SSN Validation & Address History Traces
Along with other Background Checks and Add-On Searches

Information Enterprises, Inc.
Government Agents/Entities interested in our products & services please send inquiries to:  bd@InformationEnterprises.com
One of our government specialists will then contact you and give you a free consultation

Visit us at:  www.InformationEnterprises.com or www.CriminalBackgroundRecords.com

This has been a CriminalBackgroundRecords.com News Publication – All rights reserved
CriminalBackgroundRecords.com is “An Information Enterprises Solution”

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Feel Safe running a Criminal Background Check on CriminalBackgroundRecords.com

January 9, 2009 By Criminal Background Check Leave a Comment

Our Security Features and Why our Clients Trust Us.

CriminalBackgroundRecords.com has been conducting criminal background checks over the Internet for over 7 years and has never had a breach in its security safeguards.  Not only is our transactional information encrypted and kept confidential, we also implement third party solutions to further enhance our overall security efforts.

We also have in place the following Security Safeguards:

  • We have been a long time user of Scan Alert’s Hacker Safe product; (recently changed to McAfee SECURE). This product helps us protect our customers from identity theft, credit card fraud, spyware, spam, viruses and online scams.  Our site is tested and certified every day to make sure we pass the rigorous McAfee Secure Security Scan.  You will notice the active McAfee Secure logo on our homepage along with today’s date, this shows that the site has passed all security tests as of today.
  • We encrypt the information captured and transferred over the Internet on our site.  We have a GeoTrust Secure Site Seal on our site indicating that the information you send to this site is secured using SSL encryption — the industry standard method for safely transferring information over the Internet.
  • Firewalls (both software & hardware).  Sensitive data like our customers personally identifiable information is kept secure and confidential and only released for billing and other functions necessary for fulfilling your background check search request.
  • Trust.  We are an Accredited Business with the Better Business Bureau (BBB). We have been a member since 2002.  Currently our BBB Rating is A+ (the highest possible ranking).
  • Internal Procedures.  Limitations on personnel password access to our servers, databases and other critical systems are strictly enforced.

CriminalBackgroundRecords.com is serious when it comes to securing and protecting the data sent to and from its website.  CriminalBackgroundRecords.com feels the best way to protect its customer’s online identity is by protecting the information they enter on the site including their personally identifiable information. Due to the sensitive nature of the information captured and sent on CriminalBackgroundRecords.com, all transactions are stored in non-publicly accessible areas and are transmitted in encrypted form.

We employ these and other security safeguards to help protect all personally identifiable information our users provide to us from loss, misuse, and/or unauthorized alteration. As a transactional website we handle the facilitation of Credit Card, PayPal, and Google Checkout orders and do so with current SSL Encryption technology.  Whenever we ask you to transmit sensitive information, such as a credit card number, your address etc., that information is encrypted and not decipherable until it reaches its final destination.

For more on CriminalBackgroundRecords.com Security Features visit the sites Security Page at:  www.CriminalBackgroundRecords.com/security.html

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CriminalBackgroundRecords.com is “An Information Enterprises Solution”

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CriminalBackgroundRecords.com launches “SSN Validation & Address History Trace” Product

April 9, 2007 By Criminal Background Check 7 Comments
SSN Validation & Address History Trace
The perfect compliment to a criminal background check!After five years of providing criminal history reports to businesses, organizations and individuals, CriminalBackgroundRecords.com has now added a new product to compliment their existing arsenal of criminal background record searches.  CriminalBackgroundRecords.com calls this product the “SSN Validation & Address History Trace.”  This new product uses a social security number search to test for validation of the social security number entered and returns all addresses associated with that social security number (SSN).

The Social Security Number Validation & Address History Trace is typically used as an add-on search for a criminal background check, but can also be used as a stand alone search.  As a stand alone search this product is mostly used to find people by the addresses that show up on the search results.  For the tenant screening industry it can also be used as a “skip trace” tool to find tenants that left while still owing money.

CriminalBackgroundRecords.com does not require that its customers run a criminal background check when ordering an SSN validation and address history trace.  For a price of $14.95 you can run an SSN Validation & Address History Trace independently of running a criminal background check.  The validation part of this new search checks for the authenticity of the social security number entered along with when the SSN was issued and to whom it was issued too.  This new search is a great tool for checking against fraud.  It also gives addresses that can be used as a “people search” product or tool to help find someone.

SSN Validation – This part of CriminalBackgroundRecords.com SSN Validation & Address History Trace Search does the following:

  • Verifies whether or not the social security number entered is valid
  • Displays the name of the person to whom the social security number was issued
  • Shows what US state the social security number was issued in
  • Tells you the date when the social security number was issued
  • It will also give you the date of birth (DOB) of the person associated with the social security number, but only if it is on file

Address History Trace – This part of our SSN Validation & Address History Trace Search does the following:

  • Shows all names connected with the entered social security number
  • Gives all addresses associated with the social security number entered

When you order an SSN Validation & Address History Trace through CriminalBackgroundRecords.com you get all of the above searches in one comprehensive search.

The CriminalBackgroundRecords.com SSN Validation & Address History Trace is a tool that provides validation of the social security number entered, along with simultaneously performing a name and address history trace based upon the same social security number entered. This search then returns all names, addresses, and SSN information associated with the social security number you entered.

Cost for the SSN Validation & Address History Trace is $14.95 per search.  This is a non-instant search, where your search results will be emailed to you, usually within 2-hours on business days.

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CriminalBackgroundRecords.com announces new instant services.

April 21, 2003 By Criminal Background Check 10 Comments

CriminalBackgroundRecords.com announces new instant services.

America’s first online, real-time, instant criminal background check service (with no membership requirements) is now available through Information Enterprises, Inc.’s new website: www.CriminalBackgroundRecords.com. This new website was created in response to the growing demand for fast and accurate criminal background searches. Businesses and individuals have doubled the amount of criminal background checks conducted in the U.S. over the past four years. Advances in database technology, lowering costs, and better criminal storage at the state level, and criminal checks being included in the tenant screening industry have contributed to this phenomena. This new site was designed to give all United States citizens fingertip access to criminal background histories anywhere in the country.

To perform a search on this site, all you need is the name and the date of birth of the person you are investigating, and a valid credit card. After you specify which of the thirty-three “instant states” you wish to perform a search in, an instant search immediately sends your search parameters to one of our interconnected repositories before displaying the results to you. You can perform statewide searches in other non-instant search states as well. These searches take only a few days to complete.
You can choose to search within up to thirty-three instant states on www.CriminalBackgroundRecords.com.

The website offers county-level criminal background searches in all fifty US states. This is accomplished with the help of independent court researchers who process paper and electronic records in every county searched. Criminal histories are checked at courthouses, district attorney’s offices, sheriffs’ offices or other places where public records are stored.

The “Instant National Search” covers 33 U.S. states at once. This is the most comprehensive “no wait” criminal background search available today.

The most thorough search the new website offers is the “National Search Plus!” which covers most U.S. states. This search offers the largest coverage of any single search available. It covers all the 33 U.S. states found in our Instant National Search, with a separate 100,000,000 criminal records search with results returned in less than a week.

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CriminalBackgroundRecords.com is “An Information Enterprises Solution”

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