Tag Archives: Address History Trace

Outsource Your Criminal Background Check Requirements

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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”

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

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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”

Tenant Screening Background Check

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How Criminal Background Checks and Verifying Your Applicants SSN

Fits into Your Tenant Screening Model

Tenant Screening and Resident Screening also known as Applicant Screening or Rental Screening is the process of discovering whether or not a potential renter meets an already established rental acceptance criteria.  This article seeks to explain that criminal background checks and social security number validations discover information about an applicant that could reveal data inconsistent with that provided on a rental application.  It will also bring to light the benefits of adding these additional screening components to your existing tenant screening processes, and how they can aid in keeping your community safe while at the same time preventing costly evictions, lawsuits and even property damage.

Why should I pay for Criminal Background Checks as part of my Tenant Screening process?

Performing a statewide criminal background check or national criminal background check used to take more than a day to complete, making it difficult for apartment unit leasing agents to make quick decisions on perspective tenants.  Now most applicants apply to many rental properties before moving in to one and do not have the patience or the liberty to wait more than a day to find out if they have been accepted. If you are one of those residential communities that never ran criminal checks because they took to long, it may now be time to re-consider.

These days property owners, apartment managers and landlords have the dual responsibility of running both a profitable operation and providing a safe environment for their residents to live in.  They understand that running a profitable apartment rental business and keeping their community safe are not conflicting initiatives.

What is Considered Negligent Leasing in the Apartment Industry Today?

When a lease is signed prematurely it can result into negligent leasing.  To avoid the risks associated with premature leasing it is recommended that you complete a series of background checks including a criminal background check and social security number validation on your applicant(s) prior to signing a lease.  These background checks can reveal applicant fraud and past criminal convictions that are considered rejectionable offenses and can be filtered out prior to leasing.  Verifying the information disclosed on a rental application is the responsibility of the party leasing the apartment unit.  Conducting employment verifications internally or outsourcing them is also highly recommended prior to leasing.

Recidivism in the form of repeat offenders can be discovered by running a simple criminal background check prior to signing a lease.  You can reduce your exposure to real risks present when screening new tenants by running criminal background checks.  Properties trying to avoid theft, violence and property damage by previous offenders can accomplish this by running a criminal history check on applicants before accepting them and signing a lease.

CriminalBackgroundRecords.com makes the criminal background checking process easy and does it by meeting the demands of realtors, landlords, property managers, property owners and apartment leasing agents in the USA.  Adding a criminal background check and social security number validation to your applicant screening model will benefit your overall goals of profitability and community safety.

CriminalBackgroundRecords.com provides criminal background checks and social security number validations in the form of professional informational reports.  We do this online for a reasonable fee, and provide exceptional service to all our clients.  We offer criminal background checks at the state, county, and national levels and grant generous discounts to qualified businesses and organizations throughout the United States of America.

We only serve the American Marketplace.

This has been a CriminalBackgroundRecords.com News Publication – All rights reserved

CriminalBackgroundRecords.com is “An Information Enterprises Solution”

E-Verify Citizenship and Immigration Status – Criminal Background Checks & Social Security Verifications

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Proving Citizenship and Immigration Status
Criminal Background Checks & Social Security Verifications
And a peek into the US Citizenship & Immigration Services

On March 1, 2003, service and benefit functions of the U.S. Immigration and Naturalization Service (INS) transitioned into the Department of Homeland Security (DHS) as US Citizenship & Immigration Services (USCIS).  The USCIS which can be found online at:  http://www.uscis.gov/ outlines their E-Verify system which is free to employers and lets them know the employment eligibility of new applicants/employees. However, it appears that they do not allow you to use the system until after you hire the applicant.  If you have questions about E-Verify then you can reach them in Washington DC at: 202-272-8720 (E-Verify is part of the SAVE Program).  The E-Verify search tells you if someone is eligible to work in the US by giving their current immigration status.  This check should be used by employers as a tool to sift out ineligible employment prospects.  CriminalBackgroundRecords.com and its parent company Information Enterprises, Inc. like this program because it is an extra tool for employers that helps to eliminate social security number mismatches, improves the accuracy of wage and tax reporting, protects jobs for authorized U.S. workers, and helps U.S. employers maintain a legal workforce.

Currently CriminalBackgroundRecords.com offers an SSN Validation & Address History Trace product that is separate from our criminal background checks.  Although this search will not tell you if an individual is legally authorized to work in the USA or what their current status is with the Immigration Office (USCIS), it is still very valuable.  This check can be performed very quickly and will verify when the social security number was issued, where it was issued, to whom it was issued to and will show names and addresses associated with it.  This SSN Search is now commonly used in conjunction with either a statewide criminal background check or national background check.  Our criminal background checks do sometimes return social security numbers within the records themselves for validation.  However, this does not happen every time as criminal court records have historically been archived by date of birth and not social security numbers.  Still, neither our national criminal background check nor SSN Search will tell you if someone is a US Citizen or what their current Immigration Status is.  Having a social security number does not prove that you are a US Citizen, nor does it act as a singular qualifier proving your eligibility to work in the USA.  You would have to contact the USCIS (formerly the INS) directly for confirmation.  The only other option available is to physically get a copy of the individual’s birth certificate or certificate of naturalization showing that either by birth or legal process this person has become a US Citizen.

CriminalBackgroundRecords.com offers the following FREE searches with all its criminal background checks:
We include a Most Wanted Background Check with each Criminal Search.  This pulls information from the following sources:  Top Ten FBI Most Wanted, FBI Most Wanted Fugitives, US Marshals Most Wanted, US Secret Service Most Wanted, Americas Most Wanted and other state departments of public safety.

We also include a Full Terrorist Background Check with each criminal background search.  We check the Specially Designated Nationals and Blocked Persons list maintained by the Office of Foreign Assets Control (“OFAC”) of the U.S. Department of the Treasury with every criminal search.

In addition to the two free searches above, we also include a National Sex Offender Registry Check (including all 50 states) with each background search.  Each state in the nation has a sex offender registry which maintains a database of sex offenders.  The information stored varies from state to state, but in general most state sex offender background reports include high-risk offenders and persons who have been convicted of, found guilty of or plead guilty to committing or attempting to commit sexual offenses.  Many of these records include mug shots & photos when a match is found.

Here is a more detailed breakdown of what is covered in our Sex Offender Search

High-Risk Sex Offenders – Individuals with real recidivism concerns from all 50 US States.

Sexual Predators – Sexually violent offenders & persons obtaining or seeking non-consensual sexual contact with another person and/or has committed sex crimes, such as rape or child sexual abuse.

Department of Corrections – Convicted sex offenders who were under the supervision of the DOC.

Crimes Against Children – Kidnapping, felonious restraint and/or child abuse, including people convicted of, found guilty of or plead guilty to committing or attempting to commit sexual offenses and other crimes against children.

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

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

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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.