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Protecting Your Company Against Fraud: The Importance of Background Checks

Background Check: How to Get the Best Results

When it comes to hiring employees or going into business with someone, it's important to have a clear understanding of who the person is and what they bring to the table. One way to achieve this understanding is by performing a background check. A background check is a process that uncovers someone's history, including their criminal record, financial history, and employment history. There are a few methods to achieving a background check, and in this post, we'll discuss the best ways to get accurate and comprehensive results.

Method 1: Online Background Check Service

One of the easiest ways to get a background check is by utilizing an online background check service. These services run a database search for any available information on a person, and usually provide results in minutes or within 24 hours. Some of the best-known background check services include BeenVerified, TruthFinder, and Instant Checkmate. These services search through a variety of public records, including criminal records, court cases, employment history, driving history, and credit reports.

There are several advantages to using an online background check service. Firstly, it's a simple process that doesn't require much time or effort. The websites are user-friendly, and usually require only the person's name and last known location. Secondly, the results are quick and comprehensive, providing you with a lot of information in a very short amount of time. And thirdly, using an online background check service is usually quite affordable, with prices ranging from $20-$50 per month for unlimited searches.

Method 2: Hire a Private Investigator

Hiring a private investigator to conduct a background check is another option. Private investigators have access to more in-depth information and can perform a more thorough search. They have connections and resources that allow them to delve deeper into someone's history, and can often find information that an online background check service might miss. Private investigators can also help you if you're dealing with a more complex situation, like a custody battle or a suspected fraud case.

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However, hiring a private investigator can be quite costly, with fees ranging from $50-$150 per hour. Additionally, the process can take several days or even weeks, as investigators need time to gather and review information. So, while a private investigator can offer a lot of value, it may not be the best option for every situation.

Method 3: Self-Background Check

Performing a self-background check is another way to get a clear understanding of what information is readily available about yourself. Self-background checks can be done online through websites like Instant Checkmate and BeenVerified. When conducting a self-background check, you'll be able to see what information is available to potential employers or other entities that may be interested in your history. This can give you the opportunity to correct any inaccuracies or address any potential red flags ahead of time.


In conclusion, there is no shortage of options when it comes to performing a background check. Each method has its own set of advantages and disadvantages, and the best option will depend on the specific situation. For companies that frequently hire employees, an online background check service is likely the most efficient and cost-effective solution. For those dealing with more complex situations, hiring a private investigator may be worth the investment. And for individuals looking to gain a better understanding of their own history, a self-background check is a great way to go.

Regardless of the method chosen, a background check is an essential tool in protecting yourself, your company, or your loved ones from potential risks. By researching a person's history, you'll be able to make informed decisions and move forward with confidence. Don't leave anything to chance- make sure to perform a background check before making any important decisions.

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