5-day free trial background checks, criminal records, court cases, search warrants, legal judgments, address records, reverse phone & email lookups, property records, social profiles, court records, birth/marriage/divorce/death records, asset / business search, family trees @ Investigations 123 people search, where you can investigate backgrounds and view anyone's criminal history instantly, both in the U.S. and Canada.
Is There Anyone Else? Do your own online investigation…
When you meet someone who you really like, it is hard to think straight. That’s why it’s said that love is blind. Everyone has met someone who they really fell in love with. As you know, such emotion is simply incomparable. You feel as if you are walking on clouds, you are excited, extremely happy and it’s as if you are a kid, again. You even find yourself smiling stupidly for no clear reason and you are so caught up in the way that you feel about that other person that you wouldn’t know if the world would suddenly stop turning.
However, the rational issue at stake is how can you find out if the person in question is really single, or being involved, or already married.
Have they given you their home phone number or is it just a cell phone number that you have? Have you been to their home? Do they ever have to leave suddenly when the two of you are right in the middle of something? If you stop and think about it for a few minutes, does it seem as if they are hiding something from you? This can be something that’s hard to take. Surely you don’t want to think of the possibility of this person is lying to you or being involved or married already. However, it happens every single day.
If you are unsure, there are a few things you can do to tell whether it’s all right to carry on dating such person or if you need to have extra caution. Pay careful attention to such person. Do they act like they have other things to do? Are they always checking the time or do they always have to leave suddenly? If so, they may have lied to their families and have given themselves so much time to spend with you before they have to return to their other lives. Have you met his or her family? If they have offered to let you meet their parents, siblings or other family, chances are they are not already involved. If it has been a while and they still haven’t offered for you to meet their family, you might want to become more cautious in such relationship.
All you have to do is enter their phone number or their address and you can find out all kinds of useful information, online. You’ll find out their home phone number and address if you don’t already have it. You can find their marriage or divorce certificates so that you know if they are already married or not. You can even find out if they’ve ever been charged with a crime and much more. This is one great way to ease your mind and relax about your recent relationship. If they aren’t married, perhaps it is just a fear of commitment or something else keeping them from having you over to meet their family. Either way, at least you’ll know that you’re not contributing to the pain of someone else. If you are in doubt, follow the advice and tips above, so that you won’t have to worry and wonder much longer about your new relationship.
Essentially, a background check report describes the process of using multiple sources for investigating and compiling a record on a person. This might include financial, criminal, or public records.
The results of an online background check report will normally include criminal history, a credit score, and employment verification.
Background Check Sources
These sources might include the following:
Criminal Records: this normally includes records relating to arrests, incarcerations, sex offenders, and other criminal records. Often, these reports are not as up-to-date as one might like, so the results of these online searches are not fully guaranteed.
The obvious alternative is to go directly to the state of choice, where such records will be more accurate (and probably less expensive). However, if you are looking for national information, going to a third party background checking company offering a free trial might be your best option.
Lawsuit records: potential employees who often file discrimination and other types of lawsuits may raise some red flags to employers. Because most of these lawsuits are public records, they can be searched by background check firms.
Education Records: these are often used to confirm if the job candidate did receive a degree or graduated from high school or college, as they claim.
Employment Records: these are used for verbal confirmations of past employment. Performance, accomplishments, activities, and relations with others are normally included.
Driving Records: employers that routinely hire drivers (especially of a company vehicle) seek people with clean driving records, i.e. with a history of no tickets or accidents any DUIs (driving under the influence) – unless they were a minor, at the time of the offense.
Credit Reports: they are often requested for many potential employees, especially if the hiring company is a financial institution.
Furthermore, past bankruptcies, foreclosures and other financial information can be found in a credit report that might raise some red flags about the applicant.
Military Records: some employers want to know the details about the job applicant’s military resume.
Legal working status: the hiring of illegal workers is a concern for most employers, particularly if a sudden immigration raid occurs.
Other records: drug tests, litigation, licensing information, medical, mental, as well as physiological evaluations.
Reasons For a Background Check
An employment background check is the process of compiling any job candidate’s records for the purpose of evaluating behavioral history and employment. Background checks are normally conducted for confirming information. These routine checks are often used by employers as a means of objectively evaluating a candidate’s qualifications, character, fitness, and to identify potential hiring risks for safety and security reasons. These background checks can ensure safety for employees and prevent future problems in the workplace.
Background checks are often conducted on information included on an employment resume or application. Sometimes, these background checks reveal different information than what the job candidate provided to the employer.
Another reason might be to differentiate further between job candidates. For example, if you’ve got two equally qualified individuals, the fact that a background check on one of them revealed a felony such candidate did not disclose, might cause the selection of the other candidate.
Furthermore, some background checks are prescribed by law. For example, if you work with kids as a teacher or tutor, a criminal background check will be conducted (including sex offender status).
Background checks are also conducted for investigating thoroughly a potential military personnel, government employee, or any one who will work with a government agency. The purpose is to grant a security clearance for such candidate. Background checks are always required for job positions that require trust or high security, e.g. in a daycare, hospital, court of law, school, financial institution, airport, or government.
Being offered a specific job might depend on the information revealed in your background check report. Thus, existing employees, volunteers, and job applicants may be asked to submit to comprehensive background checks.
When performing a background check, some of the sources that will release your information are educational institutions, government agencies, criminal and civil courts, and past employers.
In this mobile society we live, everyone has some small electronic device vying for our attention: smartphones, tablets, iPhones, iPad, etc. Without any doubt, these gadgets have made our lives easier, or at least more connected. But not everything is rosy with our gadgets…
Take missed calls. How many times have you received a call on your cell phone or Blackberry / iPhone with no idea who the caller is? The Caller ID just provides the number and you don’t recognize it. Now, some people are comfortable just picking up the phone and hoping for the best. Others have no problem calling back the number after they realize no voice mail was left, and saying something like, Hi, did you just call me? But, for the rest of us, this could be an unnecessary stress. Who is this person calling? What do they want? And do I really want to know?
Investigations123.com offers the so-called Reverse Cell Phone Lookup service to find who is calling you, and some other interesting information about them. Now we can either ignore the mystery caller completely, or call them back with confidence. Below is a sample report of what you can expect to receive, when you order a Reverse Cell Phone Lookup service, here.
And have you ever written a phone number on a crumpled slip of paper or a napkin and stuffed it in your pocket, only to find it later that you have no idea whose number it is? How frustrating that can be! Maybe it was that lovely woman at the bar who allowed you to buy her a drink but had to leave early. Or, maybe it was the guy who looked at the crack in the windshield of your car and asked you to call him back after he had a chance to call the manufacturer and figure out how much a replacement would cost.
Now, you’re going to have to handle those calls differently. Surely it’d be nice to know before you dial who’s gonna be on the other end of the line. Once again, a reverse cell phone search will remove this stress from your life.
Simply conduct an investigation search using our services and you’ll know in an instant who you’re gonna be calling using that particular number, no longer a mystery. It’s encouraging to know that, even though we won’t be able to live without these electronic gadgets any time soon, we can live without some of the stress they’ve created.
Yep! We Give You The Online Tools and You Investigate, Stress-Free!
Is Your Spouse Hiding Something? Do Your Own Online Investigation Search!
Nobody wishes their marriage to end up in misery. If they didn’t want it to last forever, they wouldn’t have gotten married in the first place, right? Well, sometimes unforeseen events occur that we are unable to control and sometimes, affairs happen as well. We all know this, so when we see suspicious behavior from our spouses, it can really make us wonder what really is going on. Maybe your spouse has stayed out later than usual, perhaps they have ducked out of the room soon after a call came through on their cell phone, or maybe you simply found a phone number that has no name attached to it. Here are a few tips on what to do next.
If you have the phone number or if you have checked your spouse’s cell phone and found strange numbers with no names attached, you can find out exactly who they are, by simply searching for the landline or cell phone number at our Homepage and you’ll get back loads of relevant information. Yep! You’ll receive access to their full name, home address, marriage information such as a certificate, arrest information, court records and much, much more.
This is a great idea because you are able to find out who the phone number belongs to without confronting your spouse and allowing him or her to be aware that you are suspicious. If your partner did nothing wrong, but finds out you’ve been snooping through his / her cell phone, it could be you who is in trouble! You can keep up that trust unless you find out that something fishy is going on in your relationship.
Another benefit of this approach is that it could be something completely innocent. You don’t want your spouse to know that you’ve suspected him or her of cheating and they’ve called a work buddy or even worse – they have orchestrated a surprise for you.
However, should you find out from this preliminary investigation search that your spouse has called too often someone else that they shouldn’t, you’ll have the proof so he/she will find it very hard to deny the evidence.
You’ll have many more options, after ascertaining the facts. You could call such number and let them know just how you feel, or you could ask your spouse what has gone on behind your back. Finding out that your spouse has called a strange number, staying out very late or working late in combination with other signs can be terrible. You will feel betrayed, angry, sad and much more. With the help of a website such as Investigations123.com that provides you with facts, you don’t have to wonder to whom that peculiar phone number might belong to. You can find out all the facts once and for all, here (Investigations123.com’s phone search box). We’ll even offer you a 5-day risk-free trial.
People Search 123 and Online Public Records Retrieval
Trying to find the whereabouts of an old friend can be challenging, online. There are a few websites that promise to give you a current address, but most people find that their correspondence is sent back in the mail, because such person no longer lives at that address. This makes trying to track down an old friend who is missing from your life, a very difficult undertaking. For this reason, many people simply decide to end searches because they are faced with too many obstacles and naturally become frustrated.
Going the traditional route can even be more discouraging. In order to get access to public records, you’ll have to visit different governmental offices, fill out different forms, and wait in very long lines in countless state and county offices. In large cities or counties, this may represent that you’ll be driving for hours within your state, in order to get everything you require. And if your old friend is from another state, it’s likely that you’ll have to travel to that state in order to obtain the appropriate records. At this pace, a complete background check search might take you several weeks. Who needs that hassle?
Investigations123.com is a straightforward and simple website that anyone with access to a computer or smartphone can use. You won’t have to drive, fill out forms, or wait in line in order to get the answers you need for tracking down an old buddy. As a matter of fact, all you’ll need to do in order to get access over more than one billion public records is the state in which your old friend resides and the person’s first and last name. Once you click the enter button, Investigations123.com will do all the work for you. Within a matter of a few seconds, you’ll have all the information you need at your fingertips.
Some of the public records that you’ll be able to access include: background check, marriage records, birth records, arrest records, divorce records, any tax liens or judgments filed against the individual, convictions, police criminal records, and bankruptcy information. All of this information can be used by you in order to determine if you really want to invite this old friend back into your life.
Should you decide to contact this person, Investigations123.com can provide you with an address list for the individual spanning the last twenty years. And you’ll also be provided with a telephone number, even if such phone number is currently unlisted and not in the local phone book. If the individual has a cell phone, such number will also be provided to you.
If you decide against contacting your old friend after you have conducted your own background check, no one else will be the wiser. Unlike other websites, the individual being investigated will have no knowledge that someone is looking closely at their public records. Investigations123.com is discreet and private, so you can be assured that no one but yourself will ever know you conducted an investigation, online.
Trying to re-connect with someone from your past doesn’t need to be a challenging task. Use Investigations123.com to your advantage and get all the answers you need instantaneously, on your screen, without having to leave the comfort and privacy of your own home.
These online services provided here, at Investigations123.com can help you if you think you have a cheating mate.
Whether you are trying to cope with your partner’s current affair, or are trying to reconcile with a cheating mate, or you suspect infidelity, in the situations described below, Investigations123.com can help you in finding the facts.
• Your mate has been receiving or making suspicious phone calls and you want to prove who the phone number belongs to and the identity of the person your spouse is cheating with. Our reverse phone search could help you.
• You want personal information or additional details about the person your spouse is cheating with. Our online background check report could help you.
• You want to find out if your spouse’s lover has enough assets to make it worth your efforts to sue for alienation of affection. An online comprehensive background check could help you.
• You are trying to reconcile with a cheating mate and you wish to prove whether he / she is still communicating with their ex-lover behind your back. A reverse phone look-up search and a reverse e-mail search could help you.
• Your spouse is receiving or sending incriminating e-mails and you want to know who the e-mail address belongs to. A reverse e-mail search could help you.
• You want to know where your spouse’s lover works or lives. An online background check search could help you.
• You want to know the marital status of the person your mate is seeing behind your back. An online background check search about vital records could help you.
• You want to prove the facts about whether the person your spouse has gotten involved with has a criminal background or not. An online criminal background check search could help you.
• You’ve found unfamiliar or suspicious phone numbers in your partner’s cell phone bill, or among his / her personal belongings, and you want to prove who those numbers belong to. Again, a reverse phone look-up search could help you.
All types of investigation services described above can be accessed from your own computer / laptop / smartphone, in the privacy of your own home.
All of them are completely confidential, and unless you tell someone, no one will ever find out you’ve checked such person out, at Investigations123.com.
Our online background investigation services are also being used by law enforcement, government officials, lawyers, private investigators and many others.
There are certain times in our lives, and certainly when we are parents, that we may need to do some detective work. Many parents have experienced a situation where their child is spending lots of time with someone new. It could be just a feeling or even a parent’s intuition that gives clues that something is wrong. It might be a new roommate for your older child who gives you an eerie feeling, or something else altogether. Whatever the situation, there are times when you just don’t feel right about someone who is a new acquaintance of your child.
As a parent, you feel you have to take action and do something about it, but you don’t want to become the snooping parent! What do you do in a situation such as this?
Many parents feel they should stay out of their child’s private life when they reach the age of 18. However, they struggle with the worry that comes with being a parent. It’s difficult to weigh the safety of your child (when you’re not really sure if they’re in danger) against their privacy. There is no one authority when it comes to a situation like this, but if the feeling you have is so strong that you are truly worried about your child, you do have options for safeguarding his/her best interests.
Perhaps talking to your child would provide you with the information you need to feel better or to stop worrying. Often, children will share their feelings with their parents, but sometimes they won’t. Sometimes a parent feels forced to find things out by themselves. With recent advances in online search technology, all you need is the name of that person you feel strange about it, in order to find out tons of information about him/her. You can simply type in just a name (on its own or with additional information you might have) in order to receive a comprehensive report about the background of such person.
You can find out if that person has ever been convicted of a crime. It’s difficult to imagine your child might be spending time with a criminal, but it might happen. If that’s the case, chances are your child is not even aware of it. You can find out other information as well, such as whether or not that person has ever been convicted in a civil court case. The odd feeling you have right now about the new acquaintance of your child might be something to do with a possible dishonest person or someone who may be trying to take advantage of your child.
The greatest advantage of conducting an online investigation search is the fact that your child or the other person will never know you conducted the search. It’s completely confidential, and no one will ever know that you looked up for a comprehensive background report, online.
Simply by typing in the person’s name, you can even find out if they are married, if they’ve ever filed for bankruptcy, and much, much more.
As a parent, sometimes you have to tell yourself to let your child live his / her life. But sometimes, being proactive and taking action may end up saving your child’s future life. If you need to conduct detective work, you can check out Investigations123.com and get the relevant information you need in a matter of seconds. You may be surprised with what you’ll find out. You may also become relieved, but most of all you’ll be ensuring the safety of your child, and after all, that’s a parent’s duty, right?
Babysitter and Nanny Background Check Free Trial Search Service
Background checks are searches through registries, databases, and other public and private sources.
While they are not always fully accurate or complete, background checks can be extremely helpful when making a hiring decision, because they can uncover potential warning signs about caregiver candidates.
Whether you’re looking for a babysitter, nanny, senior care provider, housekeeper, tutor, pet sitter, or a dog walker, a background check can help reveal things such as driving infractions or criminal conduct.
Requesting background checks is a key step in finding quality caregivers. In fact, virtually everybody seeking to hire a caregiver / sitter do request a background check because it can reveal information that wouldn’t come up during reference checking or in-depth interviews.
When you’re close to making a hiring decision – or even before you invite someone to your house for a caregiver/nanny interview – you should request a background check, online.
Found a good sitter / caregiver candidate? Now it’s time to run a background check! You’re ready to make a more informed decision in your caregiver search! Now that you know how background checks work, why not have them work for you?
Public Records Investigation Search and Online Background Checks
Have you ever wondered if your employee has a criminal record? Or couldn’t be sure if your latest dates are married or not? Do you wish to know if your kids are safe with the recently employed nanny? Or are you afraid about possible sex offenders in your neighborhood? And do you want to know about your own criminal court records?
If these are the questions you’re currently raising, and want to know more about the people who live around you, then Investigations123.com is the correct website for your online investigations requirements.
Investigations 123 com will help you in finding all available government public records about your family, friends, dates, colleagues at work, employees, sex offenders in your neighborhood, baby sitters and more!
You’d be able to get access to online resources like criminal records, arrest records, bankruptcy records, etc. Then, you can use these personal public records to draw up a comprehensive background report. Normally, it’s not possible to get hold of the state records in an easy way, but it becomes easy here, at Investigations123.com. You’d simply have to enter the name and address of your employee and within a few seconds all the latest state records applicable to the background of the member of your staff will appear on your screen. You can even conduct specific criminal or arrest records search for your potential employee.
You can also carry out here a credit and background search about your potential roommate. This credit and background investigation search will allow you to find out comprehensive information about your potential roommate. You’ll be able to carry out a background search without any hassle whatsoever and search the databases for the latest records. Carrying out a background investigation has never been so easy and hassle-free because you would only have to type in the name of the potential roommate whose background you wish to search.
Background investigation services offer a lot of information like the name of the person, address, email address, criminal records and even credit reports. The entire search takes about one minute for any state. Through the background checks you can expect to get all vital information about a person and you’d not even have to pay up anything for carrying out multiple searches.
By the way, it’s 100% legal to get access to the public records for background investigation search, even if you don’t have the consent of the person whose public record you are searching, and you can do it in the privacy of your home.
Arrest records will show up on the criminal background investigation searches only if there is a conviction pertaining to the arrest. In broad terms, criminal records you are bound to get arrest record details if there’s a conviction of the person that arises from the arrest.
Military conducts background check on all their prospective enlists because they try to recruit people who have a clean background. The military conducts background check of a person where emphasis is placed on the criminal background check. This information generally consists of the arrest records, police records, warrant records, etc., and you can get them all here, at Investigations123.com.
If you want to run a complete background check on any applicant for employment, then the best is to get the online background check, here. You can expect to get the latest information on the background of a person, and you can get access to all records from the privacy of your home, while not even requiring any type of permissions from the person concerned.
If you are trying to find information about inmates who have deceased, then you must have the inmate’s identification number, name of the person and the city in which he/she was incarcerated. Then, you can visit the Federal Bureau of Prisons’ website and search for such information.
Here at Investigations123.com, you can also get county inmate search investigation service. You’ll also notice that we keep up comprehensive databases of all the county inmate records, and we also make sure the update of the databases with all the latest data. Thus, when you are searching for a county inmate here, all you’d be required to do is type in the name and address of the person. It would take less than one minute before you are handed over the entire information about the location of the county inmate.
It’s also easy to get the federal prison inmate’s arrest records, here at Investigations123.com, and it’ll give you access to all databases containing complete information about the prison inmates and their arrest records, with the latest and the most updated records of the inmates’ incarcerated in the federal bureau of prisons.
If you also want to find out whether a person has been incarcerated in the Federal Bureau of Prisons, then you need to know the name, city or the state where you think the person is in prison. Then, all those records can be searched here, where we offer online access to all public records. You’ll get the latest data on the inmates incarcerated in the Federal Bureau of Prisons. It takes about a minute for you to find an inmate incarcerated in any prison in the USA.
Criminal Background Checks: a Necessary Requirement in any Hiring Process
Obtaining criminal background checks have become a routine practice in today’s human resources departments, as more and more employers recognize that they need to know as much as possible about the candidates they’re considering to hire.
You see, virtually all mistakes a person makes over the course of his/her life is recorded in some way, whether it’s a felony, driving under the influence, or simply a traffic ticket. And when employers run history checks on candidates for a job interview, all this public information becomes available online, on their computer screens, as part of the Criminal Records Registry.
But before an employer conducts a criminal background check, here are a few issues they should consider:
Not all criminal background checks are the same. When conducting a criminal background check on a prospective employee, make sure you choose a reputable investigations company. Many of the online firms do not conduct in-depth searches that cover federal, state, and local criminal databases. There is no such thing in the U.S. as a central criminal database, so it’s possible that some public records might reveal a few inconsistencies. And a comprehensive background check should also include extracting county records.
In order to establish what counties to search for, it’ll be necessary to conduct a Social Security trace, in order to ascertain in what counties a person has worked in and where he/she lived.
Criminal convictions should be related to the job at stake. For example, driving under the influence (DUI) conviction should be relevant to the job of someone who does a lot of driving for the employer. Criminal records can not be used against the candidate if it’s not related to the job description.
Employers must be aware that certain types of records can not be used for employment purposes. For example, if a prospective candidate for a job was arrested for a crime, but charges were never filed, the corresponding public record obviously still shows up. However, since they were never convicted, those public records can’t be used against them. Employers must be aware that they can only take hiring decisions based on convictions – not on arrests.
You normally need to make an offer of employment contingent upon successfully passing the criminal background check, before you can initiate the whole process. The criminal background check service you select can provide you with the proper forms needed in order to obtain consent from the job applicant.
The use of credit checks in the hiring process is controversial, because it might not be relevant to the specific job opening. You see, the recent recession and jump in foreclosures means many more Americans have a poor credit rating. Furthermore, some job seekers claim that bad credit is used as a way of discriminating against specific ethnic groups. In the U.S., there are very stringent regulations concerning when an employer is allowed to conduct credit checks for job seekers.
Unfortunately, criminal background checks are a necessary requirement in any hiring process. Although most people feel they are invasive of their privacy rights – particularly for social media background checks – employers need to conduct them so that they can be prevented from making expensive recruitment mistakes. It’s much better to research thoroughly the candidate for the job opening in order to make sure they are a good fit, instead of making a bad hiring decision and then having to go through the whole process all over again in six months’.
Recently, criminal background checks became a key part of the job screening process, both to exclude unsuitable (or even dangerous) employees, as well as to help in hiring the best possible candidate. But the whole procedure of obtaining a proper background check is full of shortcomings that vary in each state and/or county.
The optimal background check should be precise, comprehensive, consistent, instant (when obtained online) and, of course, legal.
Coordinating all these factors is normally very time-consuming, and the work performed differs in accordance with the location of the job applicant and where he/she has lived in the past.
As a result of the fact that the whole background check screening process is unregulated, employers that don’t know how to test a proper screening process may end up with a criminal background report that is both inaccurate, and incomplete.
Most employers routinely conduct background checks on job applicants as part of the hiring process.
Increased usage of criminal background checks by employers to prequalify job applicants arises from the growth of legal claims suggesting that an employer was negligent in hiring an employee who later engaged in workplace violence or some other act that might result in theft of company’s property or sexual assault to a colleague at work.
The fact that negligent hiring is so common (particularly among smaller organizations with fewer resources) greatly increases an employer’s exposure for large damages claims, making the use of criminal background checks a great defense to liability, in case violence might occur in the workplace.
Furthermore, many organizations are also conducting criminal background checks on current employees, either on a routine basis or prior to a transfer, promotion or any change in the terms and conditions of employment.
Employers utilizing background checks for employment purposes must adhere to a number of legal requirements before they can use a criminal background check on an employee or job applicant.
Prior to obtaining a background check, the employer must make a very clear written disclosure to the job applicant that a background check may be obtained, and such disclosure can’t be incorporated into an employment application.
The employer must also get the written authorization of the job applicant to ask the background check report. However, an employer is entitled to refuse hiring any applicant who won’t complete such written authorization.
What’s Included in a Criminal Background Check?
The restrictions on an employer considering criminal histories for employment purposes are driven primarily by state law.
The state law restrictions on the use of criminal background check information for employment purposes are as diverse as the number of states in the USA.
The federal and state enforcement agencies seem to be balancing the proven effectiveness of utilizing background check information in making hiring decisions against the potential for a disparate impact on minorities.
Furthermore, arrest records are subject to the principle of innocent until proven guilty, whereas conviction records, by definition, are adjudications of guilt. Thus, the state agencies favor employment decisions based on criminal convictions (and not arrest records) because the offense has been objectively confirmed. As a result, employers are on much safer grounds relying exclusively on criminal convictions when making hiring decisions.
A comprehensive criminal background check involves accessing many sources of information.
The federal database doesn’t contain date of birth or Social Security Number (SSN) information, making an exact match difficult for individuals with common names. Date of birth and full name are the most common identifiers, but driver’s license numbers and SSN may be retrieved as well.
Because common names may pull up records for a number of different individuals, it’s important that employers ask job applicants to provide full names (including middle), maiden names and any other names used in the past. For the same reason, job applicants should provide home addresses going back as many years as will be searched.
Counties are the source of criminal information, and therefore, they generally have the most comprehensive criminal background information.
County records generally contain information about felonies, misdemeanors, infractions, and traffic violations in addition to arrests.
Such records are available to the public and generally go back at least twenty years, but it’s unlawful for employers to use all such information (e.g. arrest records) in the job screening process.
Depending on the county, a search may be performed online or in person, either by a court clerk or a private individual.
State databases of criminal information are compiled from the underlying county criminal background history data. Thus, state databases rely on local jurisdictions to report criminal information. And such reporting can be infrequent or inconsistent, and not all levels of offenses are reported.
State law determines what types of records will be transmitted from the counties to the state criminal databases. Such records include felonies, misdemeanors, infractions, traffic violations, arrests, cases without disposition, expunged records, and even juvenile records.
As with county courthouses, searches may be performed online or in person, depending on the state.
Unlike county records, which are in the public domain, states own and keep up their own criminal databases, and state laws may restrict access to various types of records. The entire criminal history is available based on information that is considered publicly accessible pursuant to that state’s laws.
Thus, there is no such thing as a one-stop comprehensive source (i.e., an all-inclusive national database) for criminal background information, as there are many sources – some are public, others private.
Criminal background screening for employment purposes should not be conducted lightly. Background check screening is a process that implicates a broad variety of privacy and safety concerns that people attribute great value.
Ideally, employers who seek criminal background check information want to be able to make informed decisions about whether a job applicant will contribute to a safe and productive workplace or potentially will cause some harm to a colleague or company’s property, if eventually employed.
Investigations123.com is not a consumer reporting agency as defined under the Fair Credit Reporting Act (“FCRA”), and the information in the databases has not been collected in whole or in part for the purpose of furnishing consumer reports, as defined in the FCRA – which includes Criminal Background Check Reports.
How To Know If Someone Needs To Get a Criminal Background Check Report
Having a criminal background check report ran on someone has become a requirement in many high security positions today. This isn’t only due to the rapid climbing of crime rates, but also to better find out what level of trust any person is worth of.
Nowadays, people feel more at ease knowing more details about a person before conducting business with them.
If a particular job post must be filled with someone who has to offer a high level of trust, a criminal background check will certainly be able to show anything dubious that might otherwise jeopardize such a job.
In the United States, public records are kept updated on various levels, i.e. local, state and federal by different law enforcement agencies, and several databases are maintained for each level of government.
Locally, sheriff and police departments and agencies keep their public records up-to-date, as well as state police, state patrols, and correctional facilities, who make sure theirs are kept current on a state level.
Most court records may be released or made available to the public, including background investigation reports. They are often circulated between various law enforcement agencies to better help them check the people they are dealing with. Such background check reports usually show facts from past jobs, criminal records, arrests, misdemeanors, adoption findings and suspects involved in any prosecutions or investigations (if applicable).
Thus, it can quickly be realized why getting a criminal background check report should never be underestimated. Nowadays, one does not have to believe everything is told about a person and take it for face value. By having an instant background check performed online, it’ll be easier to make a rational decision as to whether a person can be trusted (or not) by someone else. Important facts will surface that will help in making sound decisions.
Caretakers, potential employees, tenants, dates are just a few groups of people who may need that a history of their backgrounds be brought to light.
Essentially, the criminal background check is designed to reassure peace of mind for those who make the inquiry, online.
As an employer, a criminal background check ran on potential employees helps to end possible problems in the workplace. A criminal background check ensures that you aren’t filling a job post with someone who has a criminal record with serious offenses.
Access Public Records and Run Background Checks / Criminal Records from Your Own Home
Investigations123.com, a trusted and recognized online records information search and retrieval provider, lets you use a network of multiple data sources to find the exact records you are looking for. Get the data from thousands of sources, private and public, conveniently and quickly right to your screen.
Investigations123.com provides a discreet and fast way for you to find records with direct online data retrieval. Your search will include fields dependent on your particular lookup subject-matter and category.
Your Public / Criminal Records Search Results may include:
Full Court Records Check: Criminal and Courthouse Files
20 Year Address History with Phone Numbers and Details
Court Warrants and National Arrest
National Federal and State Tax Liens
National Federal and Civil Judgments
National Federal and State Bankruptcies
Distinguishing Bodily Marks
List of Relatives with Addresses
Roommates and Associates
Age / Date of Birth
Alias / Maiden Name
Marriages / Divorces
Death Index Check
With your 5-day risk-free unlimited membership trial, Investigations123.com will give you unlimited access to records of all types.
And wouldn’t it be convenient for you to be able to check a potential employee’s driving records before you hire them? Investigations123.com will allow you to get access to such information, including DUI’s, DWI’s, drunk driving offenses, and reverse license plate lookup.
And isn’t it important for you to make sure that the babysitter you’ve recently hired for your child is who he / she says they are? Investigations123.com allows you to feel comfortable with your nanny by giving you the ability to run instant background checks, criminal records, bankruptcy reports, and public / court records.
And wouldn’t you like to know a little more about that guy that gave you his number at the disco last night before you call him up? Access the reverse phone lookup system at Investigations123.com and find out more using a landline, cell phone, or email address.
Practically anything is available about anyone, except for the very sensitive personal information such as credit card and financial data. Other than that, you might be able to discover a lot of data about mostly anyone. Social Security numbers are among the sensitive personal information that is generally not available. It’s a vital security precaution not to allow Social Security numbers be available in premium databases such as the ones we provide.
You’ll be able to lookup information about people in the United States, and Canada – we have the most databases and data centers available for these countries. And we also have a fewer number of options for people living elsewhere in the world.
Please sign-up for unrestricted access via our 5-day risk-free trial, today [link below].
You, too, can be putting your knowledge to good use that might just save you or your family from an uncomfortable situation. Get peace of mind by becoming knowledgeable about your acquaintances.
[Below is provided a sample of a background check report, for illustration purposes only].
Conduct a Background Check on Prospective Tenants / Renters (risk-free trial)
In both commercial and residential leases, there is always the risk of lost income resulting if a tenant breaks a lease and suddenly vacates, or from the elapsed time for completing extensive repairs during which the property can’t be leased. These are nightmare risk scenarios that can be minimized by conducting background checks before renting an apartment, condo, home or commercial space to a prospective tenant.
The steps presented here will dramatically reduce the risks of facing at a later stage, either tenant evictions or costly repairs.
The implementation of a tenant screening process will reduce future problems with your tenant.
By checking on the background of a potential renter here at Investigations123.com, and thereby establishing the profile of your prospective tenant, the risks of experiencing the scenarios referred above become much lower.
The first contact with a prospective tenant takes place very often by telephone, particularly if the property to be rented has been advertised in a local newspaper. This is the right time for the property owner (or manager) to start asking the right questions towards the qualification process.
Commercial or residential renters should be questioned about the following issues:
Name of prospective tenant
Telephone contact number
Date that the prospective tenant wishes to occupy property
Does the prospective renter have previous landlord references?
The landlord (or manager) should also inform the prospective tenant of the monthly rent, security deposit or other up-front charges (if applicable), as this often will end the need for further screening if the person can’t afford the rent being quoted.
If both parties are happy with the initial telephone interview, the prospective tenant will certainly like to go and see the property. This also gives the owner / manager with the opportunity to meet the prospective renter in person.
The Rental Application Form should include the following information:
Full name of applicant, social security number, date of birth and current address
Applicant’s addresses for the past 10 years
Landlords’ names for the past 10 years (if rented during such period)
Applicant’s trade / professional licenses (not required for residential space rentals)
Applicant’s current job and annual salary
Applicant’s job description or entrepreneurial occupation
Applicant’s past employment for past 5 years
Applicant’s highest level of academic education
Credit references and bankruptcy issues
Misdemeanor or felonies (criminal) records for prospective tenant
Full names for all occupants / co-renters
Two personal references, with full addresses and telephone numbers
Next-of-kin, i.e. name of a relative not living with tenant, with full address and telephone number
Past landlords and personal references are very important sources of information about the prospective tenant and his/her previous relationship with personal property. You can ask them for how long they’ve known the applicant and if they consider him/her reliable, their relationship with neighbors, any noise he/she (or pets) may have made that disturbed neighbors and whether the rented property was left in good condition, in the recent past.
If the applicant is self-employed / business owner, you should ask copies of the latest business banking statement and tax filings for the previous year. Then, you can also run a business background check, to confirm the prospective tenant’s credit worthiness.
The signed application should include a Release of Information Statement, which will enable you to check the tenant’s background for ascertaining if he/she has been truthful in answering all questions.
This last check is critical for determining the overall characteristics of a potential tenant. Furthermore, a comprehensive person background check will also determine his/her financial stability.
If a decision is made to deny rental, his/her application together with information gathered through the screening conducted here, at Investigations123.com must be disclosed to the prospective tenant as the reason for denial.
When searching the various databases available at Investigations123.com, keep in mind that earlier addresses, landlords, and roommates are often revealed in your Tenant Background Check search.
Criminal Background Check Reports @ Investigations 123 com
A criminal record is a record of a person’s criminal history, but the information included in a criminal record varies between states, and counties.
Criminal records may include traffic offenses such as drunk-driving and speeding, and conviction records where the person has been declared guilty by an US court, or simply pleaded guilty.
Conviction records include a wide array of offense degrees such as misdemeanor and felony offenses.
Here at Investigations123.com we match criminal records to your subject based on the search criteria you’ve entered in your preliminary search.
Key information about a person’s criminal conviction records like the nature of the crime, the offense date and the reporting institution will be listed, record by record. However, the amount of information included in a criminal record will vary according to its sources.
Your subject-matter might have several criminal records and you’ll have the ability to show or hide any specific record.
In order to give you the best instant access to relevant criminal records, we will preselect criminal records that exactly match your search criteria and present them to you. However, in order to be comprehensive in our results, our database also returns records that aren’t necessarily a complete match, but contain enough matching elements that might be relevant for your current search. We’ll allow you to choose if you want to add them to the profile on the current subject or create a new profile on a different person – if you might wish to keep the records separately.
Sample Criminal Background Check Report
Are you being refused jobs because of criminal records that show up under your name?
Even if you are sure that you’ve never been arrested or convicted for any crime, employers might still find criminal records when they search for your name. You see, thousands of American citizens share the same name and employers aren’t always able to distinguish among them. That’s why checking your own criminal records is so important – it’ll prevent accidental mix-ups and it’ll allow you to verify what will show up out of your real past.
Investigations123.com will offer you the following 3 options:
National Sex Offender Reports,
Single State Criminal Reports, and
National Criminal Reports.
Criminal record information is collected from a variety of federal, state and county public records, including departments of corrections, departments of public safety, county courts, state dockets, sex offender registries, Federal and Appellate court dockets, Supreme Court and County dockets, municipal jurisdictions, federal fugitive files, federal and state courts, supreme courts, small claims courts, family courts, appeals courts, district courts, traffic courts, state and county criminal record repositories, prison parole and release files, probation records, records from other state agencies and Interpol public records.
If you are searching for criminal records only, you will not receive reports on police records or arrest records.
Traffic Offenses: normally, the only traffic offenses that show on a criminal record would be serious offenses such as hit and run violations, or driving under the influence.
Misdemeanors: usually considered a minor offense, the misdemeanor is a crime punishable by incarceration, typically in a local jail. The most incarceration period is usually limited to less than twelve months.
Felonies: these offenses are considered more serious than the previous two categories. Typically, a felony carries a penalty of incarceration from one year to life in a state prison, up to the death penalty.
Crime is an act or omission that the law makes punishable. It can also be the breach of a legal duty, which is treated as the subject of a criminal proceeding. There are serious and less serious crimes. However, common law recognizes only two classes of crimes – serious crimes (or felonies) and minor crimes (or misdemeanors).
Crime (or criminal) record is the summary of a person’s contacts with law enforcement agencies, and provides details of all arrests, convictions, sentences, parole violations, dismissals and not guilty verdicts committed by any person. Furthermore, information about height, weight, eyes, hair color, identifying marks, possible different names used by such person, possible different dates of birth, different social security numbers used, fingerprint classification, race, and state and federal identification numbers of the person are also provided.
A court is a governmental body consisting of one or more judges who adjudicate disputes and administer justice by law. The room in which a law court sits is called a court room.
Each State will have a court system for the territory under its control, and will have a Supreme Court which is the highest court of appeal in that State.
Besides Supreme Courts, there are also appellate courts, district courts, probate courts, juvenile courts, family courts, the court of common pleas, small claims court, etc.
Besides the state courts, there are also the federal courts (i.e. US Supreme Court, US Courts of Appeals, US District Courts, and Bankruptcy Courts).
When searching for criminal records, you’ll be able to distinguish 3 types:
1. Infraction is subject primarily by state laws, but is not considered a criminal offense, and a fine is typically imposed on those found guilty of an infraction.
2. Misdemeanor is an offense for which a sentence to a term of imprisonment not exceeding 12 months might be imposed. It is punishable by fine or imprisonment in a city or county jail. Misdemeanors are tried in the municipal, police or justice courts. Typical misdemeanors include disturbing peace, petty theft, simple assault, drunkenness in public, drunk driving without injury to others, various traffic violations, and public nuisances.
3. Felony is an offense for which a sentence to a term of imprisonment in excess of one year is involved, and are serious crimes (e.g. murder, rape, burglary). The sentence for a felonious crime under state law will be served in a state prison.
When a criminal background check is requested online at Investigations123.com, the following sensitive information is going to show up on the report:
• Felonies, misdemeanors, sex crimes, etc.
• 20 years of addresses and phone numbers and details
• National arrests and court warrants
• Federal and state tax liens
• Federal and civil judgments
• Federal and state bankruptcies
• List of all known relatives including addresses and phone numbers
• Any previous roommates or associates
• Your date of birth and age
• Any maiden names
• Possible past neighbors
• Any property ownership
• Marriages and divorces
• License information including driver’s license and work licenses
The list above should give you an idea of what types of information are going to show up on your criminal background check, either about yourself, or someone else. And this information is a nationwide criminal background check – it isn’t going to be contained to a specific US state, when a criminal background check is requested online;
The information that’s contained in a criminal record is not going away on its own over time, and it’s also important to realize that sometimes the information that has been entered into a criminal record by the courts might be incorrect.
So if at any time in your life, you’ve been arrested and convicted of a crime, then you have a criminal record and it’s your duty to check your criminal record by performing a nationwide criminal background check on yourself, to confirm what has been recorded on your criminal record.
The most common feature of a background check is the criminal history of any person. This criminal history report is vital to businesses, particularly if the person is applying for a job.
Information included in the background check are crimes committed by any person (if any), the time he/she stayed in jail, probation, or if the person was ever released in parole.
If you found errors in your criminal record when you conducted your online criminal background check here at Investigations123.com, it’s up to you to have these errors corrected, because no one else is going to do it for you.
A criminal record is similar in some respects to your credit file. The information in your credit file may contain errors and this information will remain incorrect until you complain to the proper authorities for the change to take place.
The same situation applies to a criminal record, it’s up to you to challenge the information that has been recorded to your criminal record and get it corrected if it is incorrect. So, if the court recorded something that is untrue, you need to contact directly the court of conviction (in writing, by registered post) and ask that this information be corrected.
Get Public / Criminal / Court Records, and Investigate Anyone, Anytime!
Sometimes we get the feeling that something isn’t right about someone we’ve just met. A new person may start at your place of employment and when you are introduced, you instantly become apprehensive about that person. Or may be you’ve started to suspect something about that person after knowing them for a few weeks, and then you begin to wonder that perhaps there’s something else you should investigate about this new acquaintance of yours.
Chances are, this has already occurred to you. In order to get the answers you need about that person, it used to be that you’d have to spend days running between public offices to find the evidence you need for finding out if you should be wary of this person. Investigations123.com can do all the searching for you and provide you with all criminal records that are publicly available.
You don’t need to snoop around or feel like you are invading someone’s privacy when you are using Investigations123.com. You won’t need to provide with any private information about the person in question. The only information you’ll need to provide for conducting a background check search is the person’s first and last name and the state in which they live. Then, in a matter of seconds, all the public criminal records on this citizen will be at your disposal, online.
Investigations123.com is a premium database that provides access to all the public / criminal / court records in the United States. This number is well over the one billion mark. This means that if a citizen can have access to a document, then Investigations123.com can also provide that document for your review.
And the information you can get from Investigations123.com is of the same quality as that which a private investigator would provide you. However, the online service that Investigations123.com provides is much quicker, is a fraction of such cost, and you’ll get the data from thousands of sources, public and private, conveniently right to your screen.
The list of available searches and records is so comprehensive that if there is anything not favorable in the person’s past, Investigations123.com will find it and bring it to your screen.
One of the most valuable services of Investigations123.com is that any alias or other names used by the person will be provided to your screen. Quite often, people will change their name or use their middle name if their original name is linked with a crime. When you conduct a search on Investigations123.com, you’ll learn all the names used by the person in question, so that you can learn everything you can about the person and their criminal records.
Intuition can be a powerful thing. If you have that feeling about someone, do not wait to learn more about their background. Take advantage of Investigations123.com and put that nagging feeling to rest, here, now. [Below is provided a sample of a comprehensive background check report].
Find out what others can uncover about you with one simple search!
Why Should I Check My Own Background Records?
When most people consider conducting an instant background check, they normally think of undergoing it prior to entering some kind of employment agreement with an outside entity, or doing a background check on someone else. However, if you’ve never checked online your own background records, you may be leaving yourself open to arbitrary treatment if they’re not accurate and do not portray yourself as anything other than outstanding.
How Could My Own Background Records be Inaccurate?
Well, have you ever been arrested, convicted of a crime or party to a civil case? If you’ve ever moved in the past, it’s quite possible that a civil claim might have been filed against you without you being aware of. These court documents are served to the address on file with local public offices, and if you do not reply in writing within a specific time span, a judge may consider you unresponsive and rule in favor of the plaintiff. In this case, it is critical to ensure there are no pending actions, judgments or other suits exist within your own background records.
If you ever have been arrested but never convicted, it’s also possible that such information was not conveyed correctly in the local court documents, allowing outside parties to believe erroneously that you may have been convicted of a crime. Checking your own background records online can also help indicate whether someone has ever used your identity or established a reputation under your own name.
What Can Other People Learn About Me?
Public documents that are accessed during a background check include birth records, marriage / divorce records, court records and criminal records. Unless redacted from public viewing specifically by the overseeing judge, virtually anyone can access this information, so it’s best to be aware of what can be accessed in your name and to always be honest about your past.
Even something as small as a DUI (Driving Under Influence) charge could reflect negatively in your own background check, and other information such as bankruptcies, tax liens, and judgments can help someone establish an opinion about your trustworthiness and character.
Ensuring Your Information Is Correct
If you’re a convicted criminal, surely you want to ensure your background records offer accurate information about yourself. For example, if you were convicted of assault charges, you don’t want your records to state that it was a sex offense or a theft. In this case, you’ll need to gather the publicly available information about yourself before approaching the responsible office to pursue correcting this information. Or, at the very least, be aware of the mistake in the meantime and forewarn anyone who may be conducting a background check in your name.
Other public information such as personal addresses, phone numbers, identities of relatives, emails, and your age or date of birth are often accessible. If you have a profile on a social network, for example, you should check your background records to ensure private information is not inadvertently exposed to the public, and if so, proceed to change it.
Who Is Checking Your Background?
Credit Card and Insurance companies are known to check your automobile record once a year – or at the very least, they check once every 3 years. When you’re applying for a brand-new insurance policy, it’s certain they’ll check. Every now and then tickets, accidents, and drunk-driving convictions can escape your insurer’s attention. However, if your Insurance company does find out about a DUI (Driving Under The Influence) conviction, you’ll see higher insurance rates and possibly even find yourself looking for a new insurance company, due to them not renewing your existing policy for your motor vehicle.
There are 2 ways insurance companies generally handle customers with a DUI conviction. Firstly, your insurance company may cancel your policy. In other instances, they’ll raise your premiums by increasing your point count, almost to a situation of unaffordability.
Along with insurance companies, there are many other individuals who can easily lookup your past and come to pre-determined judgments. You should not allow this to happen. Simply lookup your public past records by conducting a free search, here. Be the first to know and don’t be shocked. Furthermore, you’re also entitled to a request information removal and get peace of mind.
Access Public Records from Your Own Home
Investigations123.com, a recognized and trusted online records information provider, lets you use a network of multiple data sources to find the exact records you’re looking for including Criminal Driving Violations. Data is captured from thousands of sources, private and public, conveniently and quickly right to your computer screen. We provide a fast and discreet way for you to find records with direct online data retrieval, here.
Your search will include fields dependent on your particular lookup category and subject. Each individual report is included in your 5-day free trial.
Your Public Records Search Results may include:
Full Court Records Check: Courthouse & DUI Files
20 Year Address History with Phone Numbers and Details
National Arrest & Court Warrants
National Federal & State Tax Liens
National Federal & Civil Judgments
National Federal & State Bankruptcies
Distinguishing Bodily Marks
List of Relatives with Addresses
Roommates and Associates
Age/Date of Birth
Death Index Check
With membership, you’ll get access to records of all types. Wouldn’t it be nice to be able to check a potential employee’s driving records before you hire them? Your unlimited membership will allow you to get access to this information, including DUI’s, driving offenses, and reverse license plate lookups.
Practically anything except for the very sensitive personal information such as credit card and financial data, including passwords and full account numbers, is available about anyone. Other than that, you might be able to uncover a lot of information about mostly anyone. Social Security numbers are among the sensitive personal information that is generally not available. It is a vital security precaution not to allow Social Security numbers be available public.
You’ll be able to lookup information about people in the United States and Canada – we have the most databases and data centers available for both countries. Also, we have the most public data of any provider on the internet.
Any criminal records check online can reveal a lot of relevant information about a person. Conducting an online criminal records check may help you ensuring that you and your family stay protected, for a minimal cost.
Most criminal record checks conducted online are not free and many of the free searches provide limited information. You’ll have to make sure you’re using an accredited public records database resource.
The information that is gathered in a criminal records check is obtained from court records, police records, arrest records, civil records and other criminal reporting agencies. You can usually find out the criminal charges and dates they were brought forth, sentencing records, prison or jail records and court records. It is important to highlight the fact that when you check online someone’s criminal records, you also verify that they’re the correct person. You see, many people have the same first and last name so you’ll want to use a birth date, address or other specific identifying information for confirming you’ve identified the right person.
According to the Bureau of Justice Statistics, 1 in 4 Americans have some sort of criminal background. By knowing more about someone through a criminal public records check, you can protect yourself and your family.
The Web has brought forth significant advancements, especially when it comes to conducting criminal background checks online. It’s a much more efficient way to find criminal records online than going to the county recorder or court-house. Furthermore, it’ll also make sure that you get the latest information, rather than relying on outdated public records.
When you decide to conduct a criminal records search online, go with a trusted public records provider. This will ensure that their online help is provided when it’s needed. Also make sure that the interface is easy to use, to avoid any technical issues during the online process. Investigations123.com offers a 5 day risk-free trial, to make sure you can perform a criminal public records check online without obligation.