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Phone Records October 12, 2009

Posted by How to Investigate in Basic Background Checks.
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phone records QUESTION: Can a list of numbers that someone is currently in contact with and the names of those people be obtained?

ANSWER: You have to have a subpoena signed by a Judge to be able to access phone records.

Assets Search with Only Business Name October 12, 2009

Posted by How to Investigate in Business Backround Checks.
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Question:
ON THE ASSET CHECK, YOU INDICATE YOU NEED THE NAME OF THE PERSON. WILL THE NAME OF THE CORPORATION BE SUFFICIENT TO CONDUCT A BACKGROUND CHECK?

Answer:  A check on the business you furnish can be run first as a Business Credit Check, where the names of the owners, the status of the business, and other important facts will be discovered. Then a background check of the owner and/or owners to ascertain their standing in the business community as well as their civil and criminal status can be run.