Master Licensing Investigation Training Book

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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