Archive for the ‘Background Check’ Category

Background Check

Friday, August 27th, 2010

Background Check

After working with online background checks for over 2 years…one thing I’ve seen time and time again is that you cannot rely on what companies claim on their websites.

I have also learned that you cannot rely on review sites anymore either…because most of them only care about the background check with the highest payout.

I have received dozens of requests from online background check companies who hope to get a positive review and a place on the site. Problem is…their goal isn’t to help you…but to see how much of your money they can steal.

I am your eyes and ears in an industry that cares far less about you than they do about making sure you get what you need. Below you will discover the FEW services I have found that delivered accurate and comprehensive records the most consistently out of the hundreds of available background checks.

Mind you…I will not tell you they will find all the information you need. However, I will say with 100% confidence that you will not find more accurate service available to consumers online.

The best strategy you can use is to run a preliminary search at each one of these 4 services. You will be able to review preliminary results before having to select and pay for anything. Recent tests have shown me that all 4 of these companies are undoubtedly beefing up their search technology and getting better and more evenly matched.

    www.USSearch.com is the most well known…and respected…provider of criminal records search, background checks, people search, phone number search, property records search, and myriad other services.

    They have been indexing and providing comprehensive background checks since 1994. 7 million visitors pass through their website every month, and even with these huge numbers, their reputation in the online community is excellent. For example the BBB gives them an “A+”.

    If a choice had to be made between the 2 biggest services available today, USSearch or Intelius, USSearch would be the winner due to more complete records, good customer support and an extensive, positive track record.

    Use USSearch if you need current and thorough records. Negotiations with USSearch have lead to a 25% discount for background checks, criminal records, people search, etc. This company receives 5 out of 5 starts for quality and customer service. Start your search for as little as $1.95.

    www.Efindoutthetruth.com is owned and operated by two licensed detectives. They are a very well developed company and claim the title of “background check superstore”, because there is no background check request they don’t have a solution for.

    This company provides online background checks, criminal checks, court records, people search, phone number search, and even private investigations. They are also one of the few online services offering international background checks for consumers.

    eFindOutTheTruth had some very minor hiccups in their earlier years. Since than, their online reputation has been immaculate and they work very hard to keep it that way. Users have been extremely happy with the level of detail and personal attention.

    Background check prices are some of the lowest in the industry…yet the company delivers extremely accurate records. This company also gets 5 to of 5 stars for their quality and commitment to customer service.

    www.BackgroundChecks.com was launched in 1999, just prior to the major technology collapse. The company easily survived and boasts a strong business that serves individuals and Fortune 500 companies alike. They are a very well respected provider of background checks, people search, phone search, criminal checks and more.

    Their reputation online is impeccable, as they take consumer satisfaction very seriously. BackgroundChecks.com  offers a quality experience with customized solutions for almost every application imaginable.

    While prices aren’t the lowest, you may be rest assured you are receiving first class service.They offer a 10% first time user discount and 20% off a driving records report. Unlike many other online background check companies, they do not mislead you into thinking there are records available when there is nothing there.

    You will not be disappointed if using BackgroundChecks.com. They currently get 4.8 out of 5 stars. The reason for this is because there are some customized options offered by USSearch and eFindOutTheTruth that are currently not offered by BackgroundChecks.

    www.Intelius.com Intelius is an absolute behemoth provider of background checks to consumers and businesses alike. No background check list would be complete with them. They were founded in 2003 by the infamous Naveen Jain.

    In fact, they are one of the largest background check providers in the entire world. Intelius has indexed over 30 billion records and are for the most part an accurate and comprehensive service.

    I have conducted many test searches and they have done pretty well. However, currently I am on the fence about this company. While they deliver a decent product, the amount of negative publicity is absolutely mind boggling. I have spoken to managers and they assure me steps are being taken to rectify the many problems.

    Due to this negative publicity, I can’t wholeheartedly recommend Intelius with a good conscience. However, give them a try if you would like. There is a good chance you won’t be disappointed. Currently I can offer you a 30% discount on Intelius background checks. I currently rate Intelius at 4 out of 5 stars.

Thank you for taking the time to watch the video. I promise to deliver only background check services that I have a very good understanding of, and recommend to my own family and friends.

Sincerely,


Dave Jordan

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New York School Volunteer Facing Charges Was Exempt From a Background Check

Monday, July 26th, 2010

PORT JERVIS — Kerry “Kaz” Sauer, a stalwart of the wrestling community in the city and in the schools who is facing charges for allegedly soliciting sex from a minor, was not required to undergo a background check or be fingerprinted because he was never paid or approved by the school district.

His volunteer status exempted him from background checks under state law, according to state education officials. Sauer has a clean record, police said, and would not have set off any red flags.

Police continue to investigate Sauer, 47, who was ingrained in wrestling in the high school, city recreation department and Tri-State Wrestling Program. Police said no additional complaints have been made against him.
School officials said Sauer became involved in the schools though community wrestling programs. School policy states that an “application shall be filed by each prospective volunteer,” but officials said Sauer’s involvement pre-dates that policy.

Sauer was so strongly associated with the Port Jervis High School wrestling team that many in Port Jervis assumed he was a wrestling coach. This included the high school’s yearbook staff, which printed a picture of Sauer in the 2006 yearbook with the varsity wrestling team and identified him as “Coach Caz” in a caption.
When Sauer was arrested earlier this month for allegedly attempting to solicit sex from a 16-year-old boy online through Facebook, the school district released a statement calling Sauer a “supporter of the wrestling program in the Port Jervis community.”

District officials now say Sauer attended “varsity wrestling tournaments, practices, and clinics at the high school with the former coaching staff” but said his involvement tapered off in the 2009-2010 school year.
The district has seven non-paid coaches. School officials released a statement saying “only board-approved coaches and volunteers are authorized to coach athletic teams” in the schools.

There has been a public relations push for volunteers in schools in the last few years, and school districts have had to contend with the issue of vetting volunteers. “It’s not as easy, or seemingly safe, as it used to be,” said Sullivan West Superintendent Ken Hilton in reference to volunteers.

Hilton said Sullivan West performs background checks and takes fingerprints of volunteers who spend a certain number of hours with students, and for all volunteer coaches.

“We’re not living in ‘Lassie’ land anymore,” Hilton said. “And we have to be careful and cautious.”

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Nationwide Background Check Program for Youth Organizations Extended

Friday, July 23rd, 2010

Legislation to extend a pilot program that allows youth-serving organizations to obtain criminal background checks on volunteers and employees was passed by the House Thursday.

The bill, passed by 413-4, directs the Justice Department to coordinate with states to streamline the process for organizations that work with children. It builds on a successful pilot program created under a 2003 law, paving the way to make the program permanent.

According to bill sponsor Adam B. Schiff , D-Calif., more than 89,000 FBI fingerprint checks have been conducted under the pilot program and 6.1 percent of potential volunteers were found to have criminal records of concern. More than 40 percent of those individuals had criminal records in states other than where they were applying to volunteer — “meaning that only a nationwide check would have caught the criminal records,” Schiff said during floor debate on the measure earlier in the week.

Under the measure, non-profit organizations would pay not more $25 and a fee charged by the FBI for a nationwide background check. State and nationwide background check requests would have to be met within 10 business days.
Supporters from both parties emphasized the program’s proven success. The pilot program has “demonstrated that background checks for nonprofits working with children can be conducted quickly, affordably, and accurately,” Schiff said.

House Judiciary Crime Subcommittee Chairman Robert C. Scott , D-Va., added, “This is a non-controversial, fee-based program that has successfully provided invaluable information to mentoring organizations at no cost to the taxpayers. It makes sense now to make the program permanent.”

The bill has the support of a variety of national youth-serving organizations, including Boys and Girls Clubs of America and Big Brothers Big Sisters. Personally, I think this bill is a great idea.

However, it does illustrate a point I have repeatedly made. That is…nationwide background checks are not only a good idea, but practically required in order to get the complete sordid past of a person.

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Chicago Gun Ordinance May Be a Direct Violation of 2nd Amendment Rights

Monday, July 12th, 2010

CHICAGO – A new gun ordinance in Chicago that is being touted as the strictest of its kind in the entire United

The ordinance permits residents to have only one working gun at a time in their homes and prohibits them from stepping outside…even onto their porches or in their garages…with a handgun. You think this will make folks angry?

Following the lead of Washington, D.C., which enacted a strict ordinance after the Supreme Court struck down its gun ban two years ago, Chicago also requires prospective gun owners to take a class and receive firearms training.

Chicago’s ordinance also bans gun shops from setting up shop in the city and bars anyone convicted of a violent crime, domestic violence or two or more convictions for driving under the influence of alcohol or drugs from owning a handgun. Basically, you will be under the scrutiny of some pretty serious background check procedures.

However, Chicago is allowing for a 90-day grace period in which residents who owned handguns illegally during the ban can register them without penalty.

Chicago’s ordinance was widely criticized by gun rights advocates, who have said the city is simply trying to make it as difficult as it can for people to own guns and putting up unconstitutional roadblocks in their way. They promised lawsuits and last week, even before the ordinance went into effect, at least two lawsuits were filed challenging the constitutionality of the ordinance.

City officials have said they believe the lawsuit is constitutional and that the Supreme Court specifically ruled that local jurisdictions have the right to impose reasonable regulations and restrictions.

Personally, I see this type of legislation as a direct attack on my right to bear arms, and is just paving the way for increased control. Some time ago I wrote about gun legislation in Arizona that would allow guns in establishments that serve alcohol. While I also didn’t agree with that, I think that these types of legislation on opposite extremes of gun control help ensure there is indeed middle ground left.

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The Pardon Application Process

Monday, July 5th, 2010

Guest Post by Julie Demers

Firstly, I’d just like to give you a brief description of a pardon before I actually get into the pardon application process. A pardon is a document granted by the National Parole Board (NPB). The National Parole Board is a government organization that functions under the Ministry of Public Safety in Canada. A pardon is granted to individuals who have a criminal record, and have completed their terms of sentencing. Once granted a pardon, the individual’s criminal record is sealed from the Canadian Police Information Centre (CPIC) database, and they can finally have peace of mind.

Pardon Application Process:

The first stage towards obtaining a pardon is getting your fingerprints taken, either at your local police station or Royal Canadian Mounted Police (RCMP). Be sure to bring with you at least 2 pieces of identification, one must be photo I.D. Once you have your original set of fingerprints, you need to mail them with a $25.00 CDN money order or bank draft payable to the Receiver General for Canada, to:

Civil Fingerprint Screening Services
Royal Canadian Mounted Police
P.O. Box 8885
Ottawa, ON K1G 3M8

**Make sure that your request clearly indicates that you are applying for a pardon or else your criminal conviction record will come back vertically as opposed to horizontally. A vertical conviction record is used for U.S. Entry Waiver applications and therefore would not be accepted with a pardon application.

Anyway, back to the process… Once you have sent your fingerprints and money order to the RCMP in Ottawa, you will have to wait approximately 120 days before receiving your criminal conviction record.

Finally, you receive your criminal conviction record in the mail. Now verify that all your convictions appear on your conviction record.  If they do, you are now ready to request the necessary court documents. If not, put simply you would have to contact the arresting police to get all the specific details to include with your application. This is called requesting Proof of Conviction.

The most important column to look at on your criminal conviction record is the first column. The first column shows the dates and places of when and where your convictions took place. The dates will determine which convictions need supporting court documentation. If you have any convictions dated from 1994 to 2004 that had any fines, restitutions and/or surcharges, you must obtain court information for those specific convictions. This is crucial for your pardon application. You will also have to request court documents for any convictions from 2004 to the present date, whether or not they have fines, restitutions and/or surcharges. If you don’t send the supporting court documentation for these convictions with the submission of your application, then your application will be temporarily denied and sent back to you.

Recap: If any sentences were completed less than 5 years ago and/or you have fines, surcharges, etc., in the past 15 years, court information must be included with your pardon application.

When you send your request to the court, be sure to include a photocopy of your criminal conviction record. If you send the original one, it is possible that it could be lost and you will have to re-do your fingerprints and play the waiting game for another 120 days. You don’t want that, as this will delay your whole application. You must also include the court information form, provided by the National Parole Board, and be sure to leave the FOR COURT USE ONLY section blank.

Once you finally receive your court documents and the completed court information form from the designated courts, you need to verify that you have paid all fines and surcharges before moving on to the final stage of the application.  If you have not paid all your fines you are not eligible for a pardon.  If this is the case, go to the courthouse and pay your fines. Once they are paid, you will have to wait either 3 years for summary charges or 5 years for indictable charges, before you can apply for your pardon.

You’ve paid all your fines and you have your court documents, this is your green light to move on to the Local Police Record Check.  A local police record check is done in every city you’ve lived in during the last 5 years.  This part of the application is a verification to make sure that you haven’t caused any problems, or had officers come to your house for any complaints, and things like that.

When requesting a local police record check, you need to bring the local police record check form, a photocopy of your criminal record and two pieces of identification.  This is a service, therefore it is not free. Most record checks cost approximately $25-$75. A local police record check, once signed by the officer is only valid for 6 months, so be sure you submit your application right away when you receive the form(s). Once you have your record check done, you are ready to put your application together and submit it to the National Parole Board.

Submitting your Application:

Now that you have all the required documentation you can finally put it all together and send it off.  You will need to obtain a $50.00 money order or bank draft payable to the Receiver General for Canada.  This must be included with your submission, or your application will automatically be sent back to you.

**A personal cheque will NOT be accepted.

Include the following documents:

  • Original Criminal Conviction Record
  • Proof of Conviction documents if you have convictions that don’t appear on your criminal conviction record
  • Court information form (completed by an authorized officer of the court) and any supporting documentation
  • Local Police Record Check(s) and completed form
  • Both pages of the Pardon Application Form completed, signed and dated by you, the applicant and,
  • The $50.00 money order or bank draft, processing fee

Before sending your application, make sure you write down your reference number (this can be found on the top right corner of any of your National Parole Board forms). This reference number will be necessary if you wish to receive a status update from the National Parole Board. Also, you should make a photocopy of all the documents just in case something is lost.

Send the completed, signed application form along with the fee and all documents to:

Clemency and Pardons Division
National Parole Board
410 Laurier Avenue west, 5th Floor
Ottawa, ON K1A 0R1

If the National Parole Board deems you fit for a pardon and you meet all the eligibility criteria, you should receive your granted pardon in the mail within a few months, usually 3-6 months. If you do not qualify then your pardon application will be sent back with a proposal for denial letter. If this happens, you have 60 days to send back a rebuttal letter, stating the reasons for which you deserve a granted pardon. I would also advise you to include supporting reference letters from friends, colleagues, etc. This will definitely be a bonus for when they re-review your application. If you are still denied, you are only eligible to re-apply one year later.

There you have it, now you should be capable of completing the pardon application process and have a clear record and ultimately peace of mind. For detailed information on the pardon application process and the laws surrounding it, take a look at my blog.

Good Luck!

Article Provided by Canadian Pardon Services

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