FREE SPECIAL REPORT:

PRIVATE SECTOR CRIMINAL BACKGROUND CHECKS

By

Robert Scott, P.I.

Introduction

Summary of Available Data Sources for Private Sector Criminal Background Checks

Pitfall 1: Data Blind Spots in Internet-based Criminal Record Searches and the Myth of “Nationwide” Criminal Background Checks

Pitfall 2: Use of Personal Identifiers to Verify Identity of Offenders

Pitfall 3: Criminal Background Checks for Employers: Legal Considerations

The Importance of Redundancy in Records Checking

Model Private Sector "Best Practices" Criminal Background Check

Conclusion: The Role of Internet-based Criminal Record Searches

About the Author and Disclaimer