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Background Checks - 5 Lessons Learned The Hard Way

Confused by all of the "Instant"Browne". One more thing - the father's
Background Check" hype? Maybe you'reUncle Ron Browne shared the same address
frustrated because you tried "free" orfor 5 years and now lives a block away.
low-cost access to public records butUnfortunately, anyone who tracks people
the information you received wasn'tfor a living will tell you that this
worth much either. If this describesseemingly outrageous example is very
you, then this article should help.close to the norm. In fact, where I have
No, I don't represent a public recordsseen this most is when one or more
information company. I am, however, anpeople in a family are involved in
investigator who has used many of thecriminal activity and the confusion is
top public records services tointentional. For example, neither James
physically track down hundreds of peopleBrowne Sr. nor Jr. has a record, but,
for civil and criminal court matters. IRobert Browne and a James Brown (no "e")
have also wasted many dollars and hoursboth have felony records. Criminals also
on the road being led to wrong oruse other intentional misrepresentations
outdated addresses. What follows are thethat look like typing errors such as
basics of discussions I found myselfusing a 1 instead of a 7 in their social
having everyday with my clients andsecurity number.
others who have found themselves in theNot All Phone Books Are Created Equal
same situation."Find Anyone's Phone Number and Address-
You Already Know An Internet SearchMillions Available" is the ad which I
Engine Has Its Limitsmay or may not admit I responded to on
If you are reading this, I will assumeseveral occasions. At the time I never
you are at least vaguely familiar withthought to ask - which phone numbers?
internet search engines. When you enter a. Historical - Every number in
search words like "background check",every phone book in the US for the past
the search engine combs through millions10 years.b. Current - Every current
of pieces of data to try to bring backphone number as reported by every phone
the most relevant sites. In mostcompany in the US as of this morning and
instances you get what you need. Yet,updated hourly.c. Relational - Every
you may still get results where thephone number people put down on utility
"background check" site is a place wherebills and credit reports.
you choose the actual background colorThe answer is critical because all of
on the checks you get from the bank andthem are needed. In most cases, people
not a site where you can get personalnever ask. When you do ask - I can tell
information.you that the reps at the company
In the same way, background checkproviding the data won't know the answer
databases sift through millions offor sure or will make one up.
pieces of information. Some of thatTake, for example, the recent trend in
information may have a name and addresspromoting "cell phone directories". A
(utility bill) or maybe a name and datereasonable person could believe that
of birth (some court records). Mostsuch a database would be the current
records do not have enough informationrecords as reported by each cell phone
to definitively connect it to othercompany. In the instance I know about -
pieces of information. In order to tieyou would be wrong. As confirmed by one
those data together, the database uses aof their company reps on a TV news show
process similar to your internet search- the records they have come from
engine with, in many cases, similarself-reported cell phone numbers that
results.people used as references on other
You probably would not considerrecords. How long ago the number was
believing every fact in every article onreported and whether or not the number
the first page of internet searchis active is unknown by them.
results. Instead, you would probably tryThe 5 Hard Lessons Learned On Background
to see which articles really apply toChecks
your search and then determine which1. Use an Investigator
facts in which articles you can actuallyFrom the examples above, you can see why
verify, believe and use. You have to useI laugh when anyone tells me about an
the same approach of human intervention,"instant" computer background check.
quality control, and filtering whenGood background checks take interaction
analyzing data from personal recordsbetween the requestor and investigator.
databases in order to have anyThe results naturally raise more
substantial success.questions than they answer.
I Thought I Was Unique - I'm Not!2. Expertise is Invaluable
Like most people, I have never metIn order to get the right answer, you
anyone with my same first and last name.have to know what to ask. One common
However, it shocked me to know that inmistake is when someone is checking for
the state of Texas there are 167 ofpast spousal or child violence by
"me". That means when I visit Texas,researching criminal records. If the
there is another "me" within 40 miles ofperson was actually convicted of beating
wherever I am.or molesting there should be a criminal
In my defense I then convinced myselfrecord. However, in many states
that they really aren't "me" becauseprotection from abuse and restraining
"me" is my age with my middle initial.orders are civil matters - not criminal.
Unfortunately I had to then learn thereAsk the wrong question and even a good
are 9 "me"s in the country with my firstanswer could put someone in jeopardy.
name, middle initial and last name, who3. A Full Check on a Person is Only Half
are also within 2 years of my age. Sinceof What is Needed
then I no longer hope for unique, now IPeople's lives are webs of relationships
just hope that all of those "me"s havewith family and friends. It does little
good credit and pay all of theirgood to perform a background check on
speeding tickets.only the daycare provider when her
Coincidences, and lack of coincidentalhusband is a registered sex offender.
data, can easily make two people look4. No Guarantee - No Deal
like one, split one person into two, orYou should not have to pay for incorrect
link two unrelated people. I have seenor outdated information. You don't pay
entire family trees linked because Johnfor shoes first and then see if they
Doe's mom is Jane Doe who lives 200have the style and size you need.
miles away, but John is linked to aFinding people and background checks
second Jane Doe who is only 50 milesshould be no different except that you
away.may need to pay the investigator some
The James Browne Effectsmall fee for the effort of trying.
Consider a fictitious family: James5. Never Give Them Financial Information
Robert (Dad) and Joan (Mom) along withIt amazes me when people know I have
their sons James Robert Jr. and Ronaldaccess to most if not all of their
John. Now imagine a bucket filled withpersonal records and then turn around
100 of their public records you need toand want to give me their credit card or
match with the correct person. The namesother banking information. The company
on those records are Joan, James,that maintains access to both is asking
Robert, Bert, Jim, Bob, Jim Bob, John,for an identity theft nightmare.
Jack, Ronald, Ron, Ronny, Bobby, Johnny,Â
Jimmy, Jay, JR, RJ and Butch. To confuseI hope this helps you more fully
things more, half of the records haveunderstand the situations surrounding
the last name "Brown" and the other halfbackground checks.



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