12/6/18
Tip¹ - Overlapping Tools
• No Single Source • Constantly Changing • Criminal Records – 10,000 – County • Online • Live Researched – State
– Database – Multi-Jurisdictional • FBI • Commercial – Sex and Violent Offender Registries – Homeland / OFAC – International – Federal Criminal – Civil – Tribal
© 2016 AmericanChecked Inc.
Tip² - Use a Professional Background Screener (CRA)
Scre ening Providers Today 3000+ – Consumer Reporting Agencies (CRA) – Private Investigators – Online Database Providers – Police Departments
– Data for Sale – Other Sources
© 2016 AmericanChecked Inc.
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