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Jul 04, 2008 




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SPECIAL CASE SITUATIONS

PERSONAL BACKGROUND CHECK EMPLOYMENT BACKGROUND CHECK
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There are innumerable special case situations in which you'll need to know something about another person's background. For example:

  • If you've been sued (or are suing someone), you may need to know about his personal or professional reputation, assets, past litigation, etc.
  • If you're a landlord you may wish to run some basic checks on a potential tenant before signing a lease (Click here for a more detailed note on tenant checks).
  • If you find yourself with a new business competitor, you may want to run a background check on him in order to get a better feel for how serious a threat he poses.
  • If you're thinking of entering into a business agreement with someone or investing in his company, due diligence requires that you check him out first.
  • If you find yourself with odd, loud or threatening neighbors, or suspect you're being undercut with your boss by a co-worker, maybe it's time to arm yourself with some facts about the individual or individuals in question.
Here are some basic checks you might wish to use in these situations:
  • Verification of identity
  • A criminal background check (usually covering the past several years)
  • Checking references and former employers
  • Checking the subject's name and social security number against public records
  • Verifying educational background and professional/occupational licenses
  • A driving record check

All these are simple, easy-to-perform checks.

If more in-depth checking is called for, you might consider any of these:

You can easily perform all these checks (except those requiring the services of a P.I.) using BackgroundCheckGateway.

To begin, go to Step 2.

Of course, if you need assistance, we're always ready to help!


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