Personal Background Check

Are You or Your Loved One Dating Someone Online And Want To Know More?

Or Do You Just Want More Information about a Person?

EX BUISNESS PARTNER AVOIDING A COURT ORDER JUDGEMENT?

We are one of the top investigative firms that conduct personal background checks
There are various reasons why a personal background check is needed. You might be wanting to find a long-lost friend, find out who you are communicating with online or to see if your daughter is dating a criminal. We at GA Tucker PI Investigative Services provide a detail and through background check to our clients. Unlike personal background checks that a person can get online through a National Background Agency, our information can only be obtained by licensed professionals. Therefore, the information we share is more accurate than self-service options.

Example of what can be shown on a personal background check is :

Personal Residencies
Address where individuals have lived at
Phone Numbers
Emails
Property
Criminal Records

The following will show up on a criminal background check report if applicable:
• Arrests
• Convictions of felonies and misdemeanors
• Court records (e.g. dockets, orders, decrees, judgement, etc.)
• Warrants
• Sex offenses
• Incarceration records

Under the Fair Credit Reporting Act (FCRA)*, criminal background checks cannot contain records of civil suits or arrests after seven years. Criminal convictions stay on a person's record indefinitely, but California doesn't allow employers to see convictions more than seven years old for most jobs.

SSN Validation
Social security number validation is used by employers to confirm a person's eligibility to work in the US. This type of screening report will show the name and address history associated with a given social security number.

Sex Offender Registry
All US states are required to maintain a sex offender registry, which is public information. There is also a national sex offender registry, which includes all state, tribal, and territory registries. Sex offenses will show up in criminal background checks, as well as on the sex offender registry.

Credit Report
An employer can only check your credit report If you give them explicit, written permission.

Employers can't see your credit score, but they can see the following information:
• Bankruptcy
• Accounts placed for collection
• Loan information

Under FCRA, employers cannot see bankruptcies after 10 years and accounts placed for collection after seven years.

Driving Records
Each state has its own rules and regulation about driving records — some allow employers, schools, volunteer organizations, etc. to check records as far back as 10 years, others only allow three years.

Additional Records
Additionally, employers, volunteer organizations, universities, etc. can check on military records, workers' compensation, character references, drug test records, or educational records, but each state has its own laws about how much information a third party can see.