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Protect Your Business Against Internal Crime with a Background Check

Being a small business owner can mean a lot of worries.  Not only are you dealing with all the normal business challenges like competition, pricing, location and customer service… but now security is also increasingly important.  As a business owner you face the threat of theft, fraud, embezzlement, scams… the list can seem almost endless.

Most Small Business Owners rarely consider these Background Check techniques for protecting their investment… which could prove to be a costly oversight.

It’s very possible for businesses to loose more to employee theft than to shoplifting, burglary, and robbery combined.  One study revealed that small businesses lost a far greater percentage of their earning to internal crime that any other business size category.

You may entrust your employees with company funds or confidential trade secrets that can be stolen. Other employees may be involved with negotiations or purchasing that can be abused. Your risk doesn’t end there; your vulnerability extends to vendors, customers, contracted services and business partnerships.

When running a small business, you and only you can look out for your company.  That’s why it’s becoming more common than ever for businesses to utilize the simple Background Check as a preventative solution.

What You Don’t Know Can Hurt You

Most business owners think of their business as an extension of their family.  You certainly don’t want to think badly of the people that you hired.  The truth is most employees are trustworthy with a need for a good job and fair pay.

What you’re dealing with are a few criminals who are cleverly deceptive and often quite persuasive.  As with most honest business owners, you give your trust to people until they prove otherwise. However, this admirable and honorable characteristic makes you vulnerable to the covert con man.

Although it may go against your nature, you do have a simple, fast legal way of knowing just whom you are dealing with.  All it takes is a simple background check that may expose a person with a very sordid past and eliminate them as a candidate for hire.  What it may also reveal is that the person is simply not who they say they are, obviously a huge red flag.

All of the information you need falls under the category of public records which are legally available for anyone to evaluate.  You may have already considered this option but decided it will be too time consuming or just too expensive… well, not so think again…

Online Background Search Services are Economical and Fast

Gone are the days when you hired a detective to dig up the information you needed. Today there are online services that compile comprehensive databases that are easily and privately accessed online.

The higher quality services that offer the more in-depth background checking usually charge a small fee for access to over a billion records.  These services are typically updated far more regularly and are generally easier to use.  A year of service is often less than what you’d pay when buying lunch for a staff meeting.

Avoid services that are offered as a one time charge. This can become quite costly for multiple searches and most businesses will need the service several times during the year.  It’s not uncommon to conduct several searches for the same candidate, particularly when their names have changed due to marriage.

Look for services that are endorsed by those in the know, professionals who know what works because their income depends on it!  We recommend Net Detective which is endorsed by the National Association of Private Investigators (NAIPI).

These are some of the things you can and should be considering for the protection of your business…

Conduct Criminal Background Checks Regularly

The investment that you have in your business is more than just money… it’s time, emotional attachment and reputation, all irreplaceable.  Let’s face it; almost everyone you come in contact with in your business is a stranger.

In business you replace good faith with facts and knowledge.  Protect yourself by running a quick background check for any history of criminal activity.  Look for:

• Criminal Records
• FBI Records
• Prison Records
• Sex Offender Status

You have access to their entire criminal history if one exists.

Background Check for Employment (Pre-Employment Screening)

If you’re a small business owner, it’s crucial to your business to pre-screen each person you consider hiring.  No matter how professional, or how harmless, they may appear they could be deadly for your business.

A small print shop owner in Florida needed a bookkeeper after the business grew and he could no longer handle it himself.  He hired an especially friendly fellow who didn’t offer much in the way of references but he sounded like he was experienced and capable and… he agreed to work cheap.

The owner assumed he could save some money hiring the guy.  He assumed wrong.

His new economical bookkeeper embezzled more than a hundred thousand dollars from his company before he got caught.   It came as no surprise that he’d been previously charged with embezzlement.  A fast that a simple criminal background check would have quickly revealed.

Every Business should make a Background Check for Employment mandatory.

Background Check Existing Employees – Make this a Conditional for Employment

People can change, develop bad habits and become involved in activities that you may not expect or suspect.  A regular check on existing employees is just smart business.

Note: be sure to get legal advice for ways to make this a condition of employment.  It will likely be necessary inform your employees of this policy in writing, with assurance that it’s not invading their privacy.

Background Check Each Company or Individual You Do Business With

Know who you do business with and what their intentions might be. If they have a questionable or even criminal history, it could repeat itself.  Check on their credit; conduct a background check on the owners, managers, and the company itself.

You should also check your credit customers if your dealings with them permit it.  It’s quite common for non-retail businesses to look at their customer’s credit backgrounds for any warning signs but also consider the criminal background as well.  This is the best way to avoid non-payment for your products or services.

Check Charity and Other Community Support Organizations

If you are in businesses you’ll frequently get called on to support your community. Many charitable organizations will solicit donations, often in sizable amounts.  Never give money freely to anyone until you’re certain that they’re legitimate by running a background check on their organization and the principals involved.  The help you think that you’re providing could actually hurt your business.

The Final Word

Running your small business today is more of a challenge than ever before.  By utilizing online database Background Check search services you protect your business and keep you, your business, your customers and your employees more secure…. also it’s good for the bottom line.

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Public Records Make Your People Search Fast…

At one time or another many of us have thought about trying to find someone, old friends, classmate, family member or even a lost love. For others though, the idea of a search may become a little more than a casual notion, it could be for quite serious reasons.

…but where do you start?

At first glance, the process may seem complicated and confusing but conducting a People Search could be far easier than you think when using Public Records…

Using these simple steps followed by Professional Investigators when tracking down a person, addresses, phone numbers, or even just an email address in an online search… can make this process simple and fast.

You’re not Alone!

Every year millions of people conduct searches of this type for people or information through public records.

Although the reasons for these searches vary, some are trying to locate a forgotten relative, or even reunite with a old friend, while others want to hire an honest person, or learn more about a possible business partner, it could be a personal search for a parent or sibling, you may even be looking for military buddies, classmates or a long lost love; you can find this information without even leaving your home.

Gone are the days of driving from one office to another just to spend hours pouring over files and microfilm. Those antiquated techniques are a thing of the past. It’s become so easy, that today you can gain access to over a billion records, often in just one location, through low cost online services.

Finding the services Used and Endorsed by Professional Investigators and Law Enforcement Agencies is the key; they will only endorse services that compile recently updated information databases.

Is there a FREE way to gain access to this Information?

Yes and No…

Most of these records can be obtained through free access of for a fee, the old fashioned way, directly from the various City, County, State and Federal Government Offices throughout the country. Some of the Government Offices require direct onsite access while others have limited online access.

This could result in long distance travel expense; time spent in research and the typical access fees. With low cost online services you can find information in minutes that could otherwise easily take hours or days.

How do Professionals start their Search?

For Professional Investigators time is money… finding the fastest and least expensive methods of getting results is key. These 5 Tips are the basic and most successful methods used by the Pros that get results…

1. Gather Personal Information

Start your People Search by gathering all of the factual information that you have about the individual. Write down the things that you know like their name, date of birth, last known address, phone number, state of residence, social security number, schools attended and spouse’s name.

It may not be necessary to know all of this information but having some of it can provide a great starting place. There are literally over One Billion Public Records, so what may seem like the most insignificant piece of information could very easily be the key to getting you off to a great start.

2.  Contact Family Members or Common Friends & Acquaintances

Do you know anyone that you can contact who might have information about the person. This alone could help you get a previous address or phone number or maybe know where the person works, a big help in the search.

Write down the things that you know like their name, date of birth, last known address, phone number, state of residence, social security number, schools attended and spouse’s name, email address, cell phone number. It may not be necessary to know all of it but having some of this information is very helpful.

Public records are vast so what may seem like the most insignificant piece of information could very easily get you off to a great start.

3.  Start with the most Recent Information

Start your search with the most recent information you may have for the person you are researching. Recent information is more likely to turn up positive results in an online search then the more dated information.

4.  Public Records

There are literally billions of public records to search through that could help you in your search to find people. In most cases many of these records can be accessed right online, even filling in the missing information that you seek.

A select few online services utilize outside agents to continually feed them with the current published information. Public Records are where your search should start; they are legal to access and available to everyone.

5. Use only the Most Trusted Resources

A Word of Warning!

Gaining access to the most accurate and up to date source for your search information will make the process simple and far less time consuming. Although there are many companies offering these services, most do not have the resources necessary to provide a complete and thorough search. This can lead to disappointment and will be quite costly when getting only poor or no results.

Look for services that are endorsed by those in the know, professionals know what works their income depends on it! We recommend Net Detective which is endorsed by the National Association of Private Investigators (NAIPI).

Whether your search is for personal or business reasons, whether you’re searching for a person or just personal information, getting results quickly and accurately is your goal. By now you will agree that with the right planning and utilizing the best source of information, a search using Public Records can be very fast, easy and rewarding.

Get Started Right Now – Find People You are Searching for:

Search 3.1 Billion Records on over 211,461,546 U.S. Residents

Preferred by Private Investigators and Law Enforcement Agencies throughout the US since 1996!

Just click the image below to start your Search with People-Search-Public-Records. It’s easy, painless and you can do it all online – right now – in less than 30 seconds…

We have been using and selling NetDetective for 11 years.

We have created this blog to guide you thru the endless uses for the NetDetective Search Utility.

Look for new posts soon!

Have a great day!