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Lee Hill - EzineArticles.com Expert Author
Research, information and publishing services specialist.
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- Background Check Secrets - Five Federal Background Checks You've Never Heard Of
[Legal] Five federal background check sources that you've never heard of: The Excluded Parties List System (EPLS) includes information regarding entities debarred, suspended, proposed for debarment, excluded or disqualified under the nonprocurement common rule, or otherwise declared ineligible from receiving Federal contracts, certain subcontracts, and certain Federal assistance and benefits. This information may include names, addresses, DUNS numbers, Social Security Numbers, Employer Identification Numbers or other Taxpayer Identification Numbers, if available and deemed appropriate and permissible to publish by the agency taking the action.
- Background Check Secrets - A Basic Background Check Policy
[Business:Human-Resources] Applications of The Basic Background Check Policy, Freely Available For Use Under The Creative Commons License Agreement. This basic background check policy applies to all Staff and Hourly employees of American Acme Corporation.
- Background Check Secrets - How to Do Free Background Checks on Securities Brokers and Brokerage Firm
[Legal] You can check the background of an investment professional with FINRA BrokerCheck. FINRA BrokerCheck is a free online tool to help investors check the professional background of current and former FINRA-registered securities firms and brokers. It should be the first resource investors turn to when choosing whether to do business with a particular broker or brokerage firm.
- Background Check Secrets, Using the Social Security Administration to Locate a Person Free
[Legal:Criminal-Law] The Social Security Administration cannot provide you with an address of someone without his or her permission. However, SSA has a letter forwarding service that can be used to attempt to contact a missing person.
- Background Check Secrets, Using the Internal Revenue Service to Locate a Person Free
[Legal:Criminal-Law] The Internal Revenue Service may forward a letter to someone when humane reasons are involved. For example: To notify someone of a serious illness, imminent death, or death of a close relative, To seek an individual for a medical study to detect and treat medical defects, or To notify an individual who cannot otherwise be located that he or she is entitled to certain assets.
- Background Check Secrets, Using US Government Services to Locate a Person Or Business Free
[Legal] Would you like to track down a person or business free or inexpensively? Try these tricks of the background check trade. If the subject of your search has moved, mail a letter to the last known address.
- The Trend Toward Free Background Checks - Federal, State & Local Governments Open Access to Records
[News-and-Society] There's a fast moving trend towards open access to background check information by federal, state & local governments. It's a quiet, but turbulent movement, causing shifts in the balance of powers. Ready access to background checks, thanks to the Internet, is increasing transparency. Are employers ready to be checked out by employees? Are we ready for the responsibilities?
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