{"id":6719,"date":"2022-07-15T12:48:01","date_gmt":"2022-07-15T11:48:01","guid":{"rendered":"https:\/\/blinkx.com\/?p=6719"},"modified":"2022-08-04T10:53:45","modified_gmt":"2022-08-04T09:53:45","slug":"how-to-do-a-background-check-on-someone-2","status":"publish","type":"post","link":"https:\/\/businessfinancenews.com\/background\/how-to-do-a-background-check-on-someone\/","title":{"rendered":"how to do a background check on someone"},"content":{"rendered":"

Sometimes, it\u2019s important to know how to do a background check on someone without them knowing. Whether a person wants to check the criminal history of a new coach, a youth pastor at a church, or a potential nanny, conducting a background check can provide peace of mind that the person is trustworthy.<\/p>\n

Finding public records on someone isn\u2019t impossible, and when done for personal (not professional) reasons, it doesn\u2019t require permission. But before using background check services to search for criminal convictions, job history, driving reports or credit information, users should know that there are many different types of background checks that can be performed, and there are some things to understand to avoid legal violations.1<\/sup><\/p>\n

All official background checks, such as those used for employment, residency, adoption or firearms purchases, require the consent of the person being searched. However, most of the information gathered in a background check report is all part of the public record. So, when conducted for personal reasons, anyone can learn how to do a background check on someone without them knowing and gain access to the same criminal history data,<\/strong> when done correctly.<\/p>\n

How To Find Personal Records: Follow These Steps<\/h2>\n

In most cases, it is very simple for an individual to gather background information on someone without getting consent. To be on the safe side, everyone should know the necessary steps required to delve a little deeper into someone\u2019s past, especially if the person is close to any loved ones.<\/p>\n

Identity (ID) Verification Background Check<\/h2>\n

Identity verification is part of life, but when learning how to do a background check on someone without them knowing, it can be tricky. During an official background check, the process is much easier because the person has likely provided a government issued identification card (driver\u2019s license, green card, visa, etc.) and employers and other institutions can simply perform a social security number verification check, or access official databases to verify the ID is correct.<\/p>\n

However, when doing a personal background check, there are a few steps involved:<\/p>\n

Step 1. Find the person\u2019s full name (including middle name) and address.<\/h3>\n

There are a number of public record databases that can be searched to find a person\u2019s middle name, date of birth, and address. Reverse lookup options for online background check reports can help, but it\u2019s usually more accurate to search the partial name within the county where they live, using the comptroller\u2019s office or county clerk\u2019s office rather than using a free online background agency to find someone\u2019s middle name. A free background check company isn\u2019t always the most reliable for accuracy of the results.<\/p>\n

For example, search Los Angeles County Clerk and choose the \u201c.gov\u201d link:<\/p>\n

In this case, follow the link to the Clerk\u2019s office website and choose \u201creal estate\u201d or \u2018marriage\u2019 records:<\/p>\n

Complete the records request as outlined.<\/p>\n

This method only works if the person being searched is a property owner or married, but there are other resources available that don\u2019t depend on specific ownership or activity.<\/p>\n

Step 2. Check social media accounts.<\/h3>\n

Probably one of the fastest ways to verify someone\u2019s identity is to check online. People post all sorts of personal information to public social media profiles, and searching the name in any search engine will likely provide a number of potentials.<\/p>\n

Step 3. Explore social media profiles and gather additional information.<\/h3>\n

The benefit of using online resources is that the background ID check can ensure that the person being checked is the same individual, hopefully with pictures and other confirmation.<\/p>\n

Once the identity, address, date of birth and more is found and verified, criminal records can be checked and other background checks can be performed.<\/p>\n

Criminal History Background Check Process<\/h2>\n

The FBI provides nationwide criminal history checks using the Criminal Justice Information System, but the request requires fingerprints. That doesn\u2019t mean that a person\u2019s criminal history can\u2019t be checked without them knowing, it just means that the process will take more time.<\/p>\n

Typically, the best place to find criminal records is at the local level, either the state police database or the state Court Clerk\u2019s office<\/strong>. Both options provide access to criminal records, which are considered public unless the conviction has been expunged or sealed.<\/p>\n

Follow these steps to know how to do a background check on someone without them knowing:<\/p>\n

Step 1. Visit the state\u2019s law enforcement and court clerk\u2019s website.<\/h3>\n

Sometimes, both sites aren\u2019t needed to complete the criminal records search, but it can be a good idea to use both, since the state court clerk may not have the latest arrest information, which a local law enforcement agency (like the county or city) likely will.<\/p>\n

For example, search \u201cIllinois State Police\u201d and choose the official website link. Although all states will be different, Illinois offers \u201cquick links\u201d for criminal history searches, including sex offender registries:<\/p>\n

Follow the link for criminal history services, and open the PDF \u201cBackground Check Guide.\u201d<\/p>\n

In this case, the process requires fingerprints, so instead, go back to the browser and search the Illinois Court Clerk.<\/p>\n

A quick look through the site shows that to find criminal history and court documents by name in Illinois, searchers need to use the county court clerk option.<\/p>\n

Step 2. Use County police and Court Clerk options.<\/h3>\n

For example, search Cook County Clerk of Courts:<\/p>\n

Bingo. Now, simply enter name information and see results.<\/p>\n

If this doesn\u2019t yield results, also check the law enforcement site for Cook County (usually county\u2019s are run by the sheriff\u2019s office, while cities are run by police departments).<\/p>\n

Once on the site, the following online services are available to search, using name information:<\/p>\n

    \n
  • Incarceration records (current)<\/li>\n
  • Animal Abuse registry<\/li>\n
  • Sex Offender registry<\/li>\n
  • Submit Records requests<\/li>\n
  • Check Subpoenas<\/li>\n<\/ul>\n

    As a final option for finding criminal records, users can pay a service to conduct a background check on someone else, but steer clear of \u2018free\u2019 offers, which generally don\u2019t offer the latest records and data.<\/p>\n

    Credit Background Checks<\/h2>\n

    Credit background checks can help employers reduce the risk of fraudulent individuals being hired by an organization. Especially for roles where a person will be in charge of confidential or sensitive information from clients, a detailed vetting strategy is required.<\/p>\n

    However, this cannot be done without a person\u2019s consent, because it requires sensitive personal information, such as social security numbers and more.<\/p>\n