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There are a few important components of a background check that need to bediscussed. In order for any background check to be considered thorough both an SSNtrace and a criminal record check must be conducted. There are many different typesof criminal record searches. They can be narrowed easily into two main categories:database criminal record searches and onsite criminal record searches. The mostthorough criminal record check available will always be an onsite search. Databasesearches, as we all know are fallible, but are a cost effective means of research.It is only at the onsite level that social security numbers can be used for criminalrecord verification purposes.
Sadly, the criminal record system is not as refined or accessible as the backgroundcheck system. Thanks to credit card companies, telemarketers, and marketing researchfirms an individualÂ's residence history, bankruptcies, relatives, and alias namescan be determined with speed and efficiency. The criminal record system is entirelythe opposite. The system is antiquated to say the least. Due to many different stateand county reporting practices and regulations it is not uncommon for criminalrecords to  slip through the cracks. This lack of proper reporting can be dangerousboth to businesses and individual citizens. This risk can be averted by conductingmanual onsite criminal record searches along with SSN verifications for everysubject.
Alias names are a crucial aspect of any background check. It is because of aliasnames, that SSN verifications are so important in conducting a thorough backgroundcheck. Most of us have what are considered alias names. Allow me to explain, a JohnWayne Smith can show up via public record as John Smith, John W Smith, JW Smith, JWayne Smith, Johnny W Smith, etc. and the list goes on. Public record may list anindividualÂ's personal information in many different ways. Therefore, it is veryimportant that a human researcher of some kind review and compile any comprehensivebackground check. There will never be a substitute for human reason.
Remember that identity thieves are not always strangers. They could be co-workers,friends, relatives, roommates, and others physically or emotionally close to you.Thieves often steal from people they know, sometimes because they know you areunlikely to suspect them, and sometimes because they know you are unlikely to punishthem.
In conclusion, one would be well advised to find a company that specializes in thistype of service. There are many companies out there that offer only one service orthe other. A criminal check is not complete without an SSN verification orbackground check, nor is a background check complete without a criminal recordsearch and SSN verification. They indeed go hand in hand. Beware of any company thatcannot or does not offer both, because the information returned may not be completeor accurate. In todayÂ's society you really canÂ't afford not to conduct acomprehensive background check
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