Law blogits all about law

So, you want to go it alone, on your own? You don’t think you need to pay some company to help you determine if your new business partner, au pair or future son-in-law is on the up and up. Be prepared for long hours of research, lots of paperwork and a great deal of waiting. And waiting. And waiting.

Step 1: Verify Identity

The first thing you have to do when conducting your own criminal background check is to verify the subject’s identity. You don’t want to discover that you’ve just spent days researching the background of the wrong person. At the least you will need full birth name, any married or adopted names, and the person’s birth date. Most public records such as arrest records, court records and residential records require birth date verification because there is a good possibility that there really is more than one John Smith running around out in the world. The possibility of two John Smith’s sharing the same birth date is real, but mighty slim. If you’ll be considering a deep background check, say through the FBI’s criminal database, you’ll also need a set of fingerprints. As a prospective employer, you have the right to ask for this information, even the fingerprints. Your prospective son-in-law might find it strange, however, unless you can lift his from a glass or door knob or something without his knowing it.

Step 2: Verify Previous Places of Residence

Unless you know for certain that the subject of your criminal background check has lived at one and only one address for his/her entire life, you’ll need a record of all previous places they have lived. Most electronic databases have this information for at least 7 years. Some go back even longer. In the event that you’ll need to do legwork to carry out your criminal background check (and be prepared, you most likely will) you’ll have to cover all possible jurisdictions.

Step 3: Conduct Your Criminal Background Check

You can begin your criminal background check with your subject’s current residential jurisdiction. You’ll have to make a request of the court clerk for any records regarding your subject. You can forget about any crimes he/she may have committed before turning 18 (in some cases 21) as juvenile records are typically sealed. You can search at the local and state levels fairly easily in most cases with a simple request form. You may have to wait a day or two for that request to be considered legitimate, so be prepared to wait. After you’ve been granted permission, you’ll have to slog through boxes and boxes of papers in most cases. Computerized arrest and court records are fairly recent innovations. Small towns and cities tend to either not have them, have them only recently, or have a back-log of files waiting to be entered into the new database. If you are lucky enough to conduct your search in a larger city with computerized filing firmly established, you may still need to dig through the dusty boxes in the basement of the courthouse for any records of crimes committed prior to the computer’s use.

Now, remember when we discussed verifying a residential history? Here’s why – you’ll need to conduct local searches in each and every local jurisdiction. That means that if the person in question has lived in seven different cities in 6 different counties in the last 5 years, you’ll have to visit each and every one of them before you can be assured of a clear record. No open-to-the-public nationwide criminal database exists. Not even the FBI has one. (The NCIC, or National Crime Information Center, is only available to law enforcement officials.) So, you’ll be slogging through boxes in lots of courthouses and statehouses if your criminal background check subject has moved around a lot. If your subject has attended a private school or college, consider contacting them, as well. Some colleges and universities don’t report crimes committed on campus for fear of bad publicity, especially minor crimes and student-on-student crimes. To ensure that your subject’s wild-oats days weren’t a source of criminal activity, you’ll want to contact the campus police or public safety officials.

Let’s suppose that you did manage to lift a good clear set of son-in-law-to-be’s finger prints from his water glass at dinner and you want the FBI to run them. You’ll have to fill out a request form, wait for it to be processed and then wait 24 hours to a week to get your results. The FBI can tell you if the subject has ever served in the military, ever been employed by local, state or federal government, and whether or not his fingerprints are on file for any other reasons (gun ownership, criminal record, etc.) Employers are supposed to be assured of a 24 hour response for prospective employees, but the general public may have to wait a while for their results. I think that’s probably a deterrent to prospective fathers-in-law and other nosey neighbors.

Whether or not your search turns up anything is a good thing or a bad thing, depending on what you hope to find. You can hire someone to do the “dirty work” of slogging through old case files. You can spend weeks and even months before you find out what you did or didn’t want to know. My best advice is to hire an online criminal background check firm like Instant People Check and let them do the work for you. They’ve got nearly instant access to local, state and federal records you could never search as quickly or as thoroughly. And they don’t need the boy’s fingerprints to do it!
Instant People Check is a leading provider of an instant criminal background check online. For just $12.95 you’ll a lot more about your potential new hire that they may want you to. You can do national or state-specific criminal records checks quickly and cheaply.
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The interesting thing about posing this question is that most people think they are qualified to answer it, although they aren’t. The fact is, most people do not know what detectives, whether on the police force or “for hire,” really do in an investigation, and what sorts of skills are required. It is certainly nothing like you see on TV.

Of course, you would not do much murder investigating, even if one happened in your family. You would probably leave the burglary capers to the police, too. Private investigators can certainly look into those matters for you, but the bulk of a private eye’s work involves finding people and identifying their whereabouts, their actions – and, of course, their assets. This is why the great majority of private eyes make the great majority of their money on divorces and civil matters, not criminal investigations.

Private eye or DIY?

Private investigations can be difficult for even the most experienced professional. Private investigators have been helping people “get the skinny,” or the truth, in all types of situations. Whether it’s a company investigating a string of warehouse thefts, a spouse that suspects her significant other of cheating or a case of a disappearing investment advisor (these are on the rise), private investigations can be quite challenging and time-consuming. There are certain tricks of the trade that you must learn, and there is no substitute for on-the-job training.

There will always be a huge difference between a real “PI” and a do-it-yourselfer (DIY’er). But if you reduce the tasks to their simplest components, there are a number of basic matters that you could investigate, or begin investigating, without hiring a professional right away. With the Internet, you can check many databases, including those of government agencies and various industries, to help you in the one undertaking in which you just might make some progress on your own, namely, locating people who don’t want to be found.

Tools and tricks

Private investigation has changed tremendously over the past few decades. As opposed the “old days” of the “gumshoe” where a PI would follow a wayward wife around town with a camera and try to catch them in an adulterous act, PI’s now are highly trained, skilled professionals. Whether they are former police officers or crime lab technicians, or like many others took law and/or accounting courses (like FBI agents), they did what was necessary to get an “education for investigation.”

Trying to conduct an investigation without the required skills will yield poor results. This is where many of the DIY’ers make their first, and most catastrophic, error. They think that a few web searches and a $19.95 online background check is “investigating.” This, of course, is silly. So, even in the one type of investigation in which DIY’ers could be successful, the personal search, there are twists, turns, shortcuts and time-wasters all along the way. There are precious few things other than experience that can make a beginner a veteran.

Danger and other high costs

There is also a tremendous amount of danger that PI’s can get themselves into. Some of them will face life and death circumstances. These days, however, many private investigators are not acting under that title alone, and hold badges in law enforcement. This allows them to protect themselves to the fullest extent. However, among the 50 states there are various laws regulating, or outright prohibiting, sworn peace officers from working as private detectives, security staff or bodyguards.

With danger being an equal opportunity employer, and something that any PI might face in a thousand different ways, the “DIY detective gig” might become something of a magnet for those who want to become vigilantes for justice. Fortunately, most states have licensing procedures in place that will limit the number of “John Waynes” that are allowed to flash badges and carry concealed weapons while in the employ of a private citizen.

Back to basics

Not only can private investigation be dangerous and daunting, it is also very time consuming. Private investigators dedicate their every waking hour to the completion of whatever case they happen to be on. PI work is difficult for the professional and amateur alike, but deciding how much to “bite off” should be simple for the DIY’er. The answer would range from “none” to “not much,” at least until you develop the basic online search skills, plus learn how to get information over the phone, by mail, via e-mail or in person from the myriad local, county, state and federal bureaucrats that man the barricades in the government offices that are chock full of answers.

It’s very important to consider all of the costs, in terms of money, time and danger, which conducting an investigation entails. Invest some research time into the fine points of, say, “skip tracing” and you will discover that it’s not as easy as it might have seemed on television. Then, when confronted with a problem that needs some detective work – nothing criminal, of course – you should be able to see a clear line between what you can handle yourself and what you need help to do. It should not bother you in the least that the latter group will be much larger than the former, as it is that way with most everything. After all, you can only be an expert at so much, so get help when you need it. The trick is knowing when to do that, and it’s always better to err on the side of caution and ask for help than to charge ahead and lose your head!

Instant People Check is a leading provider of an instant criminal background check online. For just $12.95 you’ll a lot more about your potential new hire that they may want you to. You can do national or state-specific criminal records checks quickly and cheaply.