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Archive for the ‘Background Checks’ Category

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FTC Warns Marketers That Mobile Apps May Violate Fair Credit Reporting Act

By Dawn in Background Checks, Criminal Records, invasion of privacy, Privacy, Private Investigator, Screening at February 9th, 2012 | No comments

Agency Sends Letter to Marketers of Six Apps for Background Screening

Personally, I am glad to see that these practices are being scrutinized (see my comments below).

The Federal Trade Commission warned marketers of six mobile applications that provide background screening apps that they may be violating the Fair Credit Reporting Act. The FTC warned the apps marketers that if they have reason to believe the background reports they provide are being used for employment screening, housing, credit, or other similar purposes, they must comply with the Act.

The companies that received the letters are Everify, Inc., marketer of the Police Records app; InfoPay, Inc., marketer of the Criminal Pages app; and Intelligator, Inc., marketer of Background Checks, Criminal Records Search, Investigate and Locate Anyone, and People Search and Investigator apps.

According to the FTC, some of the apps include criminal record histories, which bear on an individual’s character and general reputation and are precisely the type of information that is typically used in employment and tenant screening. ”If you have reason to believe that your background reports are being used for employment or other FCRA purposes, you and your customers who are using your reports for such purposes must comply with the FCRA,” the letters say.

The FCRA is designed to protect the privacy of consumer report information and ensure that the information supplied by consumer reporting agencies is accurate. Consumer reports are communications that include information on an individual’s character, reputation, or personal characteristics and are used or expected to be used for purposes such as employment, housing or credit. Read the full article »

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A Clerical Error Landed Kathleen Casey on the Streets

By Dawn in Background Checks, court cases, Criminal Background Check, Criminal Records, legal papers, MSI Detective Services, Police Records, Private Investigator at December 21st, 2011 | No comments

If you are an employer needing background checks performed on prospective employees, MSI Detective Services offers this service. Mistakes won’t be make like the ones you will read about in this story because we have the means to accurately check and cross-check information. For example, in the first story, our staff would have noticed that the birth date did not match the age of the individual, and even if it did, one of our Private Investigators would have pulled the police report to ensure they had the right person. Employers should also know that they are required by law to inform job applicants when they have been rejected because of negative information in a background check. This gives the applicant an opportunity to clear up any mis-information. So, unless you want a lawsuit on your hands, you are advised to do a proper background check and follow the law.

Out of work two years, her unemployment benefits exhausted, in danger of losing her apartment, Casey applied for a job in the pharmacy of a Boston drugstore. She was offered $11 an hour. All she had to do was pass a background check.

It turned up a 14-count criminal indictment. Kathleen Casey had been charged with larceny in a scam against an elderly man and woman that involved forged checks and fake credit cards.

There was one technicality: The company that ran the background check, First Advantage, had the wrong woman. The rap sheet belonged to Kathleen A. Casey, who lived in another town nearby and was 18 years younger.

Kathleen Ann Casey, would-be pharmacy technician, was clean.

“It knocked my legs out from under me,” she says.

The business of background checks is booming. Employers spend at least $2 billion a year to look into the pasts of their prospective employees. They want to make sure they’re not hiring a thief, or worse.

But it is a system weakened by the conversion to digital files and compromised by the welter of private companies that profit by amassing public records and selling them to employers. These flaws have devastating consequences. Read the full article »

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First Thoughts: Here We Go Again

By Dawn in Background Checks, Cheaters, Cheating spouse, Infidelity, Investigations, MSI Detective Services at November 29th, 2011 | No comments

*** “Here we go again”: Herman Cain’s reaction — in advance (talk about a shrinking news cycle!) — to a woman’s allegation that she had a 13-year-old affair with the GOP presidential candidate sums up the state of Cain’s campaign, as well as the state of the Republican horserace: “Here we go again.”

As Cain told CNN before a local Atlanta TV station aired its report of the allegation, “My wife’s reaction was very similar to mine: Here we go again… We will basically show when the details become available that I didn’t do anything wrong.” The multiple sexual-harassment allegations against Cain may not have ruined his candidacy, though they certainly knocked him off message.

His pregnant pause when talking about Libya might not have killed his chances, but it did bring into question his lack of experience and knowledge about world affairs. And this new allegation of an affair might not be the final nail in his political coffin, but we aren’t seeing the same conservatives rallying around Cain that we saw after the sexual-harassment allegations first surfaced. But when you take them all together, it’s pretty clear we’re watching a replay of the “Sixth Sense”: Everyone knows this candidacy is dead, except the campaign. Cain and the allegations have become a sideshow, bordering on a distraction to the rest of the field.

It may be time for Cain to pack-up and go home.

Read full story@ msnbc

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English-Sp​eaking Boy: I lived 5 years in German Woods

By Dawn in Background Checks, Investigations, MSI Detective Services at September 22nd, 2011 | No comments

Police say they’re investigating the story of an English-speaking teenager who appeared in the German capital last week saying he had lived the last five years in the woods with his father.

“The boy speaks English and a little German but we really have no idea where he comes from,” police spokesman Michael Maass told Germany’s ‘The Local’ on Friday.

The boy, who authorities say is in good health and calls himself Ray, showed up in Berlin on Sept. 5 carrying a backpack and sleeping bag, police spokeswoman Miriam Tauchmann told msnbc.com. He said he was 17 and told officials he and his dad were living in tents and huts until his father died recently.

“He has no identity card, no papers, no passport, nothing,” Tauchmann told msnbc.com. “He looked very good — not like a wild man or anything like that. Physically and mentally, everything is OK with him.”

Tauchmann said the boy claimed that he and his father took to the woods after his mother died about five years ago. The boy recalled his mother’s name as Doreen and his father’s as Ryan, but could not remember anything else about his family history, reported The Local.

He and his father were nomads, he said, never staying in one place in the woods for long.

Body covered in stones
He found his father dead two weeks prior to his arrival in Berlin, he told authorities, and buried him in a shallow grave, which he covered with stones, according to The Local.

Read full article@msnbc

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