peoplex-ray.com

Subscribe

Archive for the ‘Crimiinal Background Check’

Criminal Background Check: Best Practices for Small Businesses and Individual’s Protection- Part 11

May 05, 2009 By: admin Category: Crimiinal Background Check, Featured


online search database, peoplex-ray 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. Crime 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’s safety, but how?
 
Many of the problems – small businesses face in trying to deter crime can be helped with information available on the Internet. The internet can be use to get the better of the crooks and thieves and scam artists. But if you’re not familiar with what’s available, you may not realize all the important things you can find out with a good background checking service. 
 
Background Check 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, orPersonal Search sites, the website based services give you the low-down on all kinds of formerly-hidden information. 
 
Some of the best practices in criminal background check or any good background check strategy
  • Get the right background check service provider- like peoplex-ray.com. We have done extensive review and you can choose from any of our product guide information list to do your background check. You get money backed guarantee or refund if not satisfied
  • Know the right information to request for- for example if you are hiring the follow record should be obtained: background check, criminal record, court records, work licenses etc
  • Always do backgrounds check each company or individual you do business with?
  • Background check existing employees
  • Background check charity and community support
  • Real Estate business often involves significant investment, both initially and over time. So do a background check-   Check Credit and determine if Social Security Numbers provided are valid, Check Tenants for past problems or criminal activity, and Check Landlords for tenant actions against them or other legal problems
  • In this age of technology, when you meet people socially- especially online do a background check
 Below are some of the best Background Services Provider you can Hire for Any background check purposees- having taken into consideration the above best practices that can ensure business safety and life. The list below is a partial list, please check our Background Check Product and Information Guide for a complete list of Online Background Check services provider.
 

Background Check Products

Information Guide

 Net Detective Background Check Services

Net Detective gives you access to 1 billion record database of unlimited phone and people searches; criminal and background checks. You can now locate, investigate, and find anything about anyone- Just A Click Away

5 Star Rate

3 year unlimited Basic Search for $29 while you pay recurring fee for Advance Search. You also have a $10 free trial option for the advance search

Start your Background Check Now

 

 

 

 

 

 

 

In conclusion, 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.

Criminal Background Check: Best Practices for Small Businesses and Individual’s Protection- Part 1

May 05, 2009 By: admin Category: Crimiinal Background Check, Featured


Many small business owners as well as individuals often have plans for retirement, and other things but rarely consider the need for safety plan until the unexpected happens. The unsettling truth about crime in our environment makes it imperative for all to have a safety plan in place. This is where conducting a criminal background check plays an important when transacting businesses with company or with individuals.

 
Indeed, most business owners have lot of worries. Besides all the normal concerns like competition, pricing, location, customer service etc., and now security has become increasingly important. Small business are now faced the threat of theft, fraud, embezzlement, scams etc., the list seems almost endless.
 Small Business Owner Murdered
The Recent murder of Julissa Brisman should heighten the need for businesses and individuals to take criminal background check, background check as best practice for protecting their business and life. News emerging from this incident revealed that Julissa Brisman 26 who advertised her massage service on craigslist was found dead on April 14, 2009 allegedly murder by her client Philip Markoff, a Boston University medical student at the Marriott Copley. This kind of incident could have been avoided if Julissa Brisman had run a quick check to see if Philip Markoff had any criminal history. In fact, emerging news revealed that Philip Markoff had a criminal history that involve similar incident- where he attacked another masseuses- for- hire who advertised her service in craigslist classified service.
 
Criminal investigation research shows that criminals will often repeat their crimes. And these crimes do leave a trail on them. Furthermore, finding also reveals those criminals do show up in our life before they attack us. In order words, there will always be a place of contact- through business deals, shopping, work, hired help or even online connection as seen in the example above.
 
In this regard, small business owners, independent contractors as well as home business owners are in greater risk bracket of being victims of crime. True, small business owners and individuals have some concerns that range from- how do I get access to this kind of information, the cost of such information, and time. Others are afraid of being scammed not know where to look or which service provider to choose. However genuine these concerns are – does not negate the important of conducting a criminal background check because the consequences are better imagined than experienced.
 
Here are things to do when seeking the protection of your business or life…
 Net Detective Background Check Service
 Run Criminal Background Checks
 
Whenever you deal with someone you do not know in business or personally, run a quick background check to see if such a person or company has any history of criminal activity. Things you should find out include:
Background check
Criminal Report
Income Report
Prison record
Sex offender status
And lots more…
 
Run Employment Background Check
As a small business owner, pre-screening each person you consider hiring. No matter how professional or how harmless they appear, even if the person is your relation. Things you should find out include:
Background check
Criminal record,
Court records,
Work licenses
And lots more….
 
Unfortunately, law enforcement can’t help until after the crime had been committed.  The cold hard truth about crime is: it’s up to you to do whatever you can to protect your business and look out for your family.

For the concluding part of this article see part 11

Background Checks: How To Better Protect Your Small Business Against Crime

April 29, 2009 By: admin Category: Crimiinal Background Check, Featured


 If you run a small business,you've got a lot of worries.Besides all the normal concerns like competition and pricing and locationand customer service… now security has become increasingly important.You face the threat, fraud, embezzlement, scams… the list seems almost endless.

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’s safety, but how?

Background checks and people search services helps protect businesses against crimes

Many of the problems – 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 what’s 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 Checks

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, and 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.

In conclusion, 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.
Start Your Background Check Now!

Criminal Background Checks: How to Protect Yourself and Family from Bad Guys

April 28, 2009 By: admin Category: Crimiinal Background Check, Featured


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, 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. 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 Crime Problem
There are two findings that emerged in the course of my research that can help 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. 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. 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.
Net Detective, Criminal Background check
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.

Crime V ictim           

Julissa Brisman Crime Victim- Murrder                  

Photos By Matthew Terhune

        Crime Suspect                  

   Philip Markoff Crime Suspect                                                           

                  

 
Just recently in April 14, 2009 Julissa Brisman, 26, of New York, who advertised massage service on craigslist classified service was allegedly murdered by her client Philip Markoff, a Boston University medical student at the Marriott Copley. This kind of incident could have been avoided if Julissa Brisman had run a quick check to see if Philip Markoff had any criminal history. In fact, emerging news revealed that Philip Markoff had a criminal history that involve similar incident- where he attacked another masseuses- for- hire who advertised her service in craigslist classified service.
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.
Finally, 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…