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How They Can Help Better Protect Your Small Business Against Crime
If you run a small business, you've got a lot of worries. Besides all the normal concerns like competition and pricing and location and customer service... now security has become increasingly important. You face the threat of theft, fraud, embezzlement, scams... the list seems almost endless.
When you're in business, you can run up against...
- Suppliers who provide shoddy goods that you don't discover until after you've paid for them
- Customers whose orders you promptly fill but who wiggle out of paying
- Employees who rob you of everything from supplies and equipment to cash and services.
The Federation of Small Business - a British business group reported that over half (58%) of all small businesses in the UK suffered at least one crime during a recent two year period. They concluded:
"Crime, and the fear of crime, can directly impact on day to day business activities. It can damage a business image, resulting in the loss of existing customers and deterioration in the quality and range of services offered by the business, which will limit turnover (profits) and
restrict business development."
When you run a small business, it's up to you to look out for your company. But how?
Background Search Services on the Web Provide an Economical Answer
Many of the problems that small businesses face in trying to deter crime can be helped with information available on the Internet. You can use 21st Century technology to get the better of the crooks and thieves and scam artists.
But if you're not familiar with whats available, you may not realize all the important things you can find out with a good background checking service.
It used to be expensive to check into someone's background to see if they were hiding anything. You had to hire a private detective or pay big bucks to an investigative agency. Not today - not with Internet databases so readily available to us. Some of the services are free. However, a business will benefit most from the more in-depth background checking services.
These higher quality services usually charge a fee to subscribe, but it's smaller than you'd expect - especially considering the volumes and usefulness of the information they provide. A year of service is often less than what you'd pay to bring in lunch for a staff meeting. Plus, the paid services are kept more up-to-date and are typically faster and easier to use.
Sometimes referred to as Internet Detective sites, or Personal Search sites, the website based services give you the low-down on all kinds of formerly-hidden information.
Here are the types of things you can and should be looking into for the protection of your business...
Criminal Background Check
Any time your business is dealing with someone you don't know, you should run a quick check to see if they have any history of criminal activity. It's very simple to find out about:
- Criminal Records
- FBI Records
- Prison Records
- Sex Offender Status
You have access to their entire criminal history if there is one. With violence in the workplace such a major issue, a simple criminal check can be a very effective way to avoid problems before they happen.
Background Check for Employment (Pre-Employment Screening)
If you've got a small business, you should be pre-screening each person you consider hiring. No matter how professional, or how harmless, they appear.
A small print shop franchise in Florida hired an especially friendly fellow as their bookkeeper after the owner got too busy to handle it himself. The new employee didn't offer much in the way of references but he sounded like he knew what he was doing and - big plus - he agreed to work cheap. The owner figured he would save money hiring the guy. He figured wrong.
The bookkeeper drained more than a hundred thousand dollars out of the company before they found him out. Turned out he'd previously been charged with embezzlement. Something a criminal background check would have quickly turned up.
Background Check Existing Employees - Make it a Condition of Employment
You shouldn't check only new hires. Over time, employees can develop habits and get involved in activities you'd never suspect. So you should regularly check on existing employees. Note: this is something you should get legal advice for - but generally if it's a condition of employment and you let them know in writing, it's not invading privacy. You entrust employees with company funds or materials that can be stolen, or negotiating and purchasing power that can be abused. Keeping an eye on existing employees is just being prudent.
Too many small business owners think of their company as an extension of their family. They don't want to think ill of the people they give jobs to. Truth is, most employees are trustworthy. They just want to do a good job and get paid fairly - but they see you as the boss, not their daddy. Even in real families, the black sheep will have absolutely no conscience about turning your good will to their good fortune. Don't be so kindly that you end up getting taken for everything you own.
Background Check Each Company or Individual You Do Business With
You should investigate every supplier or contractor who serves your business. If the possibility of harm exists, then you need to know if someone you're in business with is likely to harm you. You can check credit, check backgrounds of the owners and managers, check the company itself for any past criminal or questionable activity.
Also check customers if your dealings with them permit. Most non-retail businesses will have the opportunity to look at their customer's backgrounds for any warning signs. Don't get left without payment for your products or services when a quick look up on the computer can resolve questions.
Check both suppliers and customers out. It's just good business.
Real Estate Business Transactions Are Often Easy Targets for Crime
Real Estate often involves significant investment, both initially and over time. Whether you're a landlord or a tenant, you need to check out those with whom you're doing business. Using a background check service, you can:
- Check Credit and determine if Social Security Numbers provided are valid
- Check Tenants for past problems or criminal activity
- Check Landlords for tenant actions against them or other legal problems
Charity and Other Community Support
Businesses frequently get called on to support their community. Charitable organizations often solicit donations, many times in sizable amounts. Before you give money freely to anyone, be sure they're legitimate by running a background check on their organization and the principals involved. Otherwise the help you think you're providing could turn around and hurt your business.
Final Word
Running a small business is more of a challenge today than ever before. Use online database search services to help you protect your business and keep you, your customers and your employees more secure. Order Here
Criminal Background Check
How To Expose the Bad Guys and Protect Yourself and Family
It's unsettling - the truth about crime... The likelihood that you or someone you love will, within the next 12 months, become a victim of crime is frighteningly high.
If you live in the US, you've got a 1 in 5 chance of becoming a crime victim in the next 12 months. In the UK and much of Europe, the rate is 1 in 4 or worse. Australia or New Zealand? Nearly one out of every 3 people will be victimized within a year. These facts come from respected research publisher, Nationmaster.com.
The facts are unavoidable. You or someone close to you will likely soon be the target of a robbery, burglary, car theft, even a physical attack or sexual assault.
And there's more unsettling news. The numbers don't begin to account for all the fraud, scams and computer crimes the modern underworld throws at us every day. No one even knows the full extent of the problem. Add in the estimates, though, and the likelihood that you'll be victimized in the next year shoots up past fifty-fifty.
Unfortunately, law enforcement can't help until after the crime's been committed.
The cold hard truth about crime is: it's up to you to do whatever you can to protect yourself and look out for your family.
The 21st Century Solution to this Growing Problem
I came across these crime-rate facts while doing my work as a professional writer and researcher. I admit I was stunned.
When I looked into the subject more deeply, two findings emerged which can help us avoid victimization.
First, criminals are frequently repeat offenders. Their past crimes leave a trail. The good news is, in the age of the Internet, access to that trail is available. The information is out there to help us protect ourselves.
Second, criminals often show up in our lives before they attack us. We know them in some way. Not necessarily on a personal basis, but through work or shopping or hired help or through an online connection. Many times we're being cased. Our value as a target is being coldly calculated. Our living patterns are being studied: when we're home and when we're not; when we're alone.
As much as that may make your skin crawl, it should also give you hope. It means you have a chance to identify others who could possibly be threats. You have the opportunity to investigate them before anything happens.
That's where your computer and the Internet can play a huge role. If you're like most people, though, you probably don't realize just how much information is available to you - especially about criminals. I was familiar with background checking sites from my work. I'd just never thought of using this kind of service as a crime deterrent. Turns out that such services are premier sources for the kind of information that can help keep us safe.
Secrets Once Hidden that You Can Now Find Out While Sitting at Your Computer
It used to be expensive to check into someone's background to see if they were hiding anything. You had to hire a private detective or go through some expensive reporting agency. Not today - not with Background Check databases so readily available to us.
Sometimes referred to as Internet Detective sites, or Personal Search sites, these web-based search services give you the low-down on all kinds of formerly-hidden information.
The general search, engines like Google or Yahoo aren't good places to search for criminal history. Use one of the private databases instead. There may be a small fee but it's usually tiny compared to the value you're getting in return.
You want a service that lets you make complete criminal background checks and gives you access to information like:
- Criminal Records
- Prison Records
- FBI Files
- Criminal History
- Sex Offender Status
Below I detail the kinds of background checks you can and should be making to help keep you and your family safer...
Run Criminal Background Checks on People You Do Business With|
Any time you're dealing with someone you don't know, you should run a quick check to see if they have any criminal history. Always get identification. Always check to make sure you're dealing with someone you can trust.
In Central Florida, flyers for a pressure-washing service were a front for a burglar. If the victims had simply gotten identification before hiring the young man in the t-shirt, they would have discovered he had a history of burglaries. It's probable that just asking for identification would have chased him off.
Run a Criminal Background Check on People You Meet Socially - ESPECIALLY ONLINE!
A Pasadena woman discovered that a man she met online through a dating service had already spent time in jail for defrauding other widows just like her. In fact, he was violating his parole just being in California! She turned him in -- right after she made him pay for what he didn't realize would be their last romantic dinner. Unbelievably, he tried to continue the relationship by writing her from prison!
Criminal Check Anyone Who Has Contact with Your Children
One of the most troubling trends of our times is the increase in sex offenses against children. It's amazing so many parents continue to entrust their children to others without first checking them out. Use the search services to check out your baby sitter, nanny, au pair, day care center and staff, and even school teachers and workers. You can also search geographically to find out if known sex offenders live near you and where.
Other Criminal History Checks You Can Make
You assume your employer is legitimate but that could be a mistake. Find out for sure about people you work for. Do they have a troubling past or illegal activity in their background? While you're at it, check out your work associates.
You should also check into the background of any medical providers, physicians, clinics, hospitals and nursing homes you rely on. Investigate local government officials, your landlord, tenants for property you rent, even the people asking for money at churches and charities. Money attracts criminals who sometimes use good organizations to hide misdeeds.
Final Word
The truth is that we live in a threatening world. Fortunately, you can use 21st century technology to better protect yourself and your family. Review the Personal Search services on the Internet and pick one that suits you. Use it regularly. The world is only going to get more threatening... Order Here
Sex Offender Criminal Check
Now Internet Services Can Help You Keep Your Children Safer
One of the most disturbing trends of our time is the increase in sex offenses against our children.
A study by the US Department of Justice found
- 67% of all victims of sexual assault were juveniles, under 18 years old
- Thirty-four percent of the victims were younger than 12
- One of every seven was less than 6 years old
This is such a tragedy but at least parents are becoming more aware of the problem. They're taking steps to safeguard their children by keeping them from going out alone or from going anywhere unsupervised.
If you're a parent, now there's even more you can do to protect your children.
How the Internet Can Help You Protect Your Children
Your computer and the Internet can play a major part in helping you keep your children safe. If you're like most folks, you probably have at least some experience looking up information online, using Google or Yahoo search perhaps.
What you may not realize is how much information you can uncover online about sex offenders and other criminals who pose a threat to your family.
Specialized background checking services now exist that take you directly to criminal histories and sex offender records. While the common search, engines are good for finding general information on a variety of topics, they're not so helpful when you want to search for criminal records. The specialized services make it a whole lot easier and faster.
I became familiar with these criminal background checking services from my work as a professional writer and researcher. If you're a parent trying to protect your children, you'll want to find out as much as you can about what's available.
You Can Now Find Out Secrets Once Deeply Hidden While Sitting at Your Computer
It used to be time consuming and costly to check someone's background to see if they had a criminal history. You had to hire a private detective or go through some expensive reporting agency. Not today - not with Criminal record databases so readily available to us.
Sometimes referred to as Internet Detective sites, or Personal Search sites, these web-based search services give you the low-down on all kinds of formerly-hidden information.
They let you make complete criminal background checks and give you access to detailed information including:
- Sex Offender Status Records
- Geographic Locations of Registered Sex Offenders
- Criminal Records for all kinds of crimes
- Prison Records
- FBI and other Law Enforcement Agency Files
- Criminal History
Why Checking Criminal Backgrounds Can Help You Spot Crime Before It Happens
The unfortunate truth is that many offenders commit crimes again and again. The DOJ tracked one sample group of around three hundred thousand offenders and discovered an amazing fact. This one group of felons has so far accounted for nearly five million arrest charges over their recorded careers.
Here are more disturbing findings from US Department of Justice studies:
- When criminals were arrested for a new crime, more than half of them were out on probation, parole or pretrial release for a previous crime.
- 39% of jail inmates had already served 3 or more prior sentences.
- Of the hundreds of thousands of criminals released from prisons during a one year period, an estimated 67.5% were rearrested for a felony or serious misdemeanor within 3 years, 46.9% were reconvicted, and 25.4% resentenced to prison for a new crime.
And the most chilling statistics
- Sex offenders were about four times more likely than non-sex offenders to be arrested for another sex crime after their discharge from prison.
- Of released sex offenders and child molesters arrested for committing another sex crime, 40% perpetrated the new offense within a year or less from their prison discharge.
It's extremely troubling but the very fact that so many criminals are repeat offenders is what makes using criminal background checks so effective. Those past crimes leave a trail. Access to that trail, that criminal history, is easily available through the specialized background check services.
The criminal history you can easily find out there can forewarn you. You'll know if someone has a criminal background and is therefore likely commit a crime again. It's not pre-judging. It's just being realistic and practical.
Experts Recommend Parents Use Criminal Background Checking Services
Safety experts are starting to recommend that parents use a criminal background checking service regularly. By running a criminal background check on anyone you find suspicious or even anyone your child might come into contact with, you'll know if there's anything to worry about. You'll be armed with the knowledge you need to take appropriate action.
You can use the search services to check out your baby sitter, nanny, au pair, day care center and staff, and even school teachers and workers.
You can use it to search geographically and find out if known sex offenders live near you. It's now possible to determine exactly where they live.
When You Choose a Criminal Background Search Service, Here's What to Look For
To help you find the best possible service for criminal background checking, here are the things I've found important to consider during a review:
1. Free versus Paid
I've been disappointed by the free services. Better to pay the small fee and get quality information you can trust. Many of the better services have special offers of multi-year memberships for a low one-time fee. The cost can be less than what you'd pay for a low-priced blouse or golf shirt.
2. Speed
You want a service that responds quickly and gives you exactly the information you need. Make sure you try it out. Check both speed and accuracy!
3. Proprietary Database
If a service compiles their own database, it's a sign they're more likely to be in the business for the long term. That's because a proprietary database is costly to build and maintain. A company wouldn't invest if they didn't expect to stay in business.
From a usability standpoint, a dedicated database is better too. You get a single interface that you can quickly learn.
(One note: I've never seen a free service that has its own database. Most of the free services I've checked out are really just link farms - they just point you at some public or government database. You could get that from the general search-engines.)
4. Training and Support
Be sure you can easily learn to use any service you choose. Actually, you'll find that the better services are pretty intuitive: you'll know what to do just by looking at it. But better services will also provide extra, in-depth searching. If you ever need the extra, it might require you dig into it a bit before you can fully use it. Just make sure your service has easy, accessible ways to learn, like tutorials.
And don't ignore support. Sooner or later you'll have questions or there will be something you need help to get resolved. The best services offer free, live support with a phone number or live chat where you can talk directly with a person.
Final Word
It's a threatening world but fortunately, you can use modern technology to better protect your children. Like the experts recommend, sign up for Criminal Background Checking service and use it regularly. Order Here
HOW TO INVESTIGATE ANYONE AT ANYTIME
“There’s no place like a home.†While this phrase was coined years ago, it holds true to most
individuals. A personal residence is your rest haven, your place of peace, your kingdom. Every
now and then, we lower our defensive shield, and put away that protective armor to allow someone
into our home. That happens when the plumber needs to take a look at those clogged pipes, or the
communications technician may need to check the phone lines from inside the home. To install
that great plasma TV, the cable man or satellite installer will certainly need to step inside and
make sure the reception box is functioning properly. All these requirements and luxuries of life
call for you to give trust to a complete stranger, the same trust you would never put in just
anyone walking the streets.
We will now view the situation from a worst case scenario. Let’s say the plumber gave you the
uncomfortable eye during a repair. Perhaps the communication technician’s conduct was not
appropriate in your eyes, as he moseyed around your hallways looking for the “bathroom.†Maybe
the satellite installer violated company policy by offering you a discounted service that would
benefit only them. Many businesses often conduct an employee check, but sometimes they do not.
When eerie individuals cross your path, you may choose to take a different plan of action. Being
able to find out anything about anyone would certainly ease the worry of allowing strangers into
your home.
One may have some legitimate concerns about accessing records and conducting their own background
check. Some may think this cannot be done because of all the required forms and possible
penalties. Be assured that it is 100% legal to attain background checks and public records
information. You have the right to find out about anyone at anytime. Finding the right service
to perform this type of search is the real issue.
TRUTHS ABOUT RECORD CHECKS
When performing your search, be aware that no database will allow you to instantly access ALL
criminal records. This function is strictly limited to the FBI. These records are mainly off
limits, with the exception of federally insured banks, nuclear power plants, and various branches
of the government. Many services may claim to have access to these extensive databases, but that
is a topic certainly worth arguing.
Many services advertise that they are capable of accessing criminal records anytime from
everywhere; some claim anytime, anywhere and anyone. Choosing a company that advertises the
capability to find out anything about anyone at anytime is one you would prefer.
Several services freely use the word “nationwide†for promotion. In actuality, with the
exception of a few companies, these searches are typically limited in capability and falsely
advertising. There are a few companies that have contracts with government departments to
provide the background check information to the general public.
You can also conduct your own people search investigation to find out about anyone. Search
engines are a powerful tool that scans all web pages for relevant information linked to a
person’s name. With a bit of time and diligent research, you can uncover the background
information and find out about anyone.
There is simply one thing you cannot get enough of these days: safety. Though it is very common
to allow a stranger inside of your home to make a service call, you have the right to remain
weary. Never feel guilty about conducting your own private search on anyone. Public records are
available for you to access at anytime. Make the most these rights and use them whenever you
feel the need to protect yourself. Order Here
SEARCHING FOR CRIMINAL RECORDS
A criminal background search is perhaps the most widely used tool for finding out information
about people. These records are mainly accessed by law enforcement agencies and jobs that
require an employment check. While you can now easily find criminal records online, old
fashioned P.I. skills typically come into play to make the search more efficient.
CRIMINAL RECORDS SEARCH: FACT AND FICTION
Many websites you stumble upon advertise access they have to a nationwide database. Although
their system may be vast in records, there is only one nationwide criminal database, the FBI.
This database is also known as the National Crime Information Center. These records are not for
the public’s eyes and can only be assessed by prominent figures of criminal justice. Gaining
access to this data is strictly prohibited with severe penalties. This adheres to the party
selling the records and also the party buying them. Even with that fact, a profitable black
market exists with many people hosting this exclusive information. These individuals usually
have close ties to other members of the NCIC who choose to profit from the relationship.
STATE AND COUNTY CRIMINAL RECORDS
The ability to search statewide criminal records is available in 29 states. Criminal records are
typically accessed by the public via the state index, but can also be attained through the
county. The state receives a portion of its index from the county. Without their records, a
state index may be incomplete. The best method would be to check both indexes of the state and
county when looking to access criminal records.
MORE WAYS TO GET INFORMATION
In the past, individuals were required to be interjected into the judicial process in order to
search criminal records. This meant that an inquiring party had to be a member of the law or a
court official. Many online vendors offer on the spot searches that are derived from the court;
this includes driving and criminal records. The results are not instant, usually taking anywhere
from 2 to 10 business days to return. However, this method is very effective in obtaining court
records and criminal records.
A few courts will conduct a free criminal record check via telephone. This information can be
helpful, but not necessarily reliable. You certainly would not want to put 100% faith in a court
clerk over the telephone. Courts will deliver quality information by way of written requests,
though this may take weeks or even months to make it back to the requester.
These days, the best way to conduct a thorough criminal check is online. There are several
websites that pull together states to provide background checks and public records for
requesters. These services are great tools for searching through comprehensive state public
records, including background checks, court records, criminal records, and even driving records.
In most cases the cause for a criminal search is very reasonable. Crimes are being committed on
a daily basis, usually in the perpetrator’s neighborhood. Though there are some limitations, the
fact that criminal records can be searched online eases a bit of the worry. As more savvy
agencies learn the prosperous potential of these searches, more effective services are sure to
become available for your use in due time. Order Here
Find Information about People Fast and Discreetly
Human nature lends itself towards curiosity, and most of us would love to know where our old friends are. With the advent of the internet, you can now enjoy the fun of finding out what your old friends have been doing.
Or imagine standing at a crossroads in your life, as you prepare to exchange lifetime vows with your fiancé. Hopefully you have already learned the secrets your significant other carries. However, what would it be like to get married - only to find out later that your spouse had hidden his devastating financial history? How shocking would it be to learn your spouse has children from a previous marriage that you knew nothing about?
Answer your questions with discrete, legal investigations
No one likes to snoop around in the lives of our loved ones, especially because we run the risk of getting caught.
However, there is a way to find out answers regarding other people’s pasts without risking discovery. For example, Net Detective is an online database that allows you to discreetly search publicly available records – uncovering the secrets of your friends and family.
Friends, families, or foes – all the information you need is online
Having important financial or legal information in your hands may very well allow you to make a good decision, or prevent you from making a bad decision in both your personal and professional lives.
The importance of this information can be handed down to your children as well, since you will be able to stay better informed about your child’s playmates, their families, and the neighborhood as a whole.
Search your own family history. Learn why your mother no longer talks to her sister, or track down long lost relatives. Find out who has had babies, who has died, who has gotten married or divorced.
Look up an old friend from high school, even if she has an unlisted phone number. Track down your old buddies from the military. Find that mysterious friend you made, but unfortunately lost track of while on sabbatical in Florida.
All of these searches can be done easily, from the privacy of your own home and without anyone else’s knowledge. The best part is that it is completely legal.
If you have ever wanted to learn more about your family tree, track down your high school sweetheart, or find out if any of your old friends ever ended up in jail, Net Detective will give you the tools you need to find the answers for yourself. How you choose to proceed from there is entirely up to you. You may find yourself reunited with your college flame, or locate a long lost uncle. The possibilities are endless. Order Here
Search Police Records
Have you ever wondered if someone was a criminal, arrested for violating the law? Generally, police reports are a matter of public record and can contain a wealth of information. A public record is simply information maintained by a government agency that can be linked to a specific person. You can complete a thorough background check of someone just by researching these records.
What type of information is in a police record?
Examples of police reports may include but are not limited to: domestic disputes, traffic accidents, thefts, fraud, assaults, burglaries, and stalking incidents. Other information that may be available includes crime surveys, crime statistics, calls for service, and traffic accident surveys.
Information that can be obtained from police reports includes identifying information of all involved parties and witnesses, such as full name, address, phone number, date of birth, social security number, driver’s license number, and any other identifying information. The report can also contain motor vehicle information, as well as specific details of the incident being documented, including any evidence recovered.
Where can I find a police record?
Access to these records varies greatly from one jurisdiction to another. In some areas, the information may be freely available, while in other areas the information may only be accessible to the parties involved in the incident or their agent (such as a lawyer). It is also possible that the record of a specific incident is readily available, but the identifying information of involved parties has been removed.
All requests for copies of police reports are made through the records division of the reporting agency. Some have online services, and you can receive the information directly over the Internet or through your personal e-mail. Other agencies require you to appear in person to request the information. They will normally charge a nominal processing fee to provide you with a copy of the report. The originating agency may also require a form of written disclaimer stating the information contained in the report will not be used for solicitation purposes.
If you wish to request a copy of a police report, you will normally be required to provide the first and last name of at least one of the involved parties, the location, date, and time of the incident, and in some cases, the incident or case number.
Some jurisdictions have regionalized their crime information into a joint database. Such information systems allow citizens to research crime statistics, view crime maps, see who is currently in jail, search for arrest warrants, and retrieve information about sex offenders living or working in a given area. Much of this information is readily available via the Internet.
Whatever your reasons for requesting police records, begin by researching the requirements of the police agency responsible for the jurisdiction in which the incident occurred, then follow their exact protocol for requesting and receiving those records.
Finding police records across multiple jurisdictions
Conducting your investigation can become complicated if you need to do a background search on someone who has lived in multiple jurisdictions. To simplify things, an internet-based specialized investigation company, such as Net Detective, can provide a comprehensive, multi-state search in one easy step. This allows you to search multiple records from all over the country quickly and easily, without the hassle of tracking down individual records from various government entities.
Whether you want to find out what someone’s criminal past contains, or you are trying to locate someone who was involved in an accident with you, a background check using police records will likely give you the results you seek. Order Here
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