Wednesday, May 22, 2013

THE IMPORTANCE OF SEARCHING ALIASES IN BACKGROUND SCREENING PROCESS

A key element in a background screening process is searching alias names. Alias names can include maiden names, previous names or names your applicant may otherwise be known as. It is important to bear in mind that nearly every US court files records by the name the person was using at the time of conviction. Therefore, failing to search maiden or alias names creates a major gap in surfacing criminal record information. Although the additional search may cost you a little more up front, it will help ensure that you are not placing criminals in your home, property or business and can potentially save you a lot of money and grief in the end.

A name change isn’t necessary grounds to believe that criminal behavior is lurking, but someone who frequently uses more than one name, or has changed their name legally may be someone with a past they are trying to hide. Aliases are commonly used by criminals to enable them to continue their scams, or to hide information about themselves.

We, at MacData Background Screening, pride ourselves on providing our clients with the most complete reports possible. Therefore, we will now notify you if an additional alias name appears on the Person Search and ask for approval to search that name in our InstaCriminal National/Sexual Offender database. We have also reduced the cost for each additional name search to $6.00 to make this more affordable for our clients. 

If you have any questions or would like more detailed information about these changes, please do not hesitate to contact us. We’re here to help.

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