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Many people make their social media profiles invisible to non-friends. To see details, you may have to send him a connection request. Finally, run a Google image search to locate pictures of Bobby. You might find out that Bobby is a champion swimmer. You might also find out that he was arrested for a DUI. Afterward, try PeekYou.
When it finds information, PeekYou indexes all the links in one place for easy browsing. You can quickly see an overview of just about anyone. All you have to do is enter your address in whitepages. You can click on houses to see publicly available information about the people living around you. Adding to the anxiety are the privacy issues that The Beat raises. You see a picture of the person and their home and work addresses.
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But it never hurts to double-check. One word of warning: always take the information with a grain of salt. People search sites can accidentally combine separate people in one profile. Want to hear more about online research techniques? Be sure to listen or download my podcasts, or click here to find it on your local radio station. You can listen to the Kim Komando Show on your phone, tablet or computer.
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This list can include former coworkers, roommates, business partners, relatives, spouses, children and friends on social media. Since these lists are computer generated, much of the context in the relationship is lost. Bankruptcy is a legal procedure where an individual or business seeks legal protection against the debts they have incurred. People file bankruptcy when their debt is so high they are incapable of paying it according to their creditors' terms. People file for this when their debt is unmanageable. The process starts by liquidating non-exempt property to repay as much of the debts as possible: second homes, secondary vehicles, stocks, bonds, available cash, valuable heirlooms and any other high-value possessions.
This is most common with businesses, as it allows them to repay debts under the supervision of a court in such a way to allow the business to continue operating. It requires the business to develop a profitability plan, show cost-cutting measures and show how they are increasing revenue. If an individual files a chapter 11, they are most likely an owner of a small business. The advantage of this kind of bankruptcy is it allows the individual to have the repayment terms determined by the court rather than the creditors.
A lawsuit is filed when a plaintiff person, representative or business has a claim or dispute against a defendant and seeks a formal judgment from a court. Lawsuits can be filed between citizens, businesses, states and government entities, and the judgments are legally binding, resulting in financial penalties or criminal liabilities. In the United States, you can file a lawsuit for just about any reason, which has resulted in a high percentage of frivolous lawsuits. As such, finding a civil lawsuit on a background check report can be a red flag for a number of reasons, especially if the lawsuit was filed by the person.
That said, it may also mean nothing. A tort is one of the most common types of a lawsuit for seeking money. The intention of seeking a financial judgment makes it the most common lawsuit filed. A family action lawsuit is filed when a family has a dispute requiring a formal decision. This is where you find lawsuits for custody and child support issues.
It can also be used to determine will and inheritance disputes. Private nuisance lawsuits are between two private citizens, where one believes the other is interfering with the enjoyment of property or quality of life. Embezzlement is a type of white-collar felony theft in which the person used company funds for personal purposes without approval.
Typically, the crime is an employee in accounting or finance with access to financial accounts, and the crime occurs over a long period of time.
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Embezzlement is a crime with different motivations than other crimes, according to a Hiscox Study on embezzlement. Perpetrators are often trusted, long-time employees who came into tough times, such as a sick family member. It typically starts out with small amounts, but as they go uncaught, the amount of damage an embezzler can do to a company is dramatic.
An eviction occurs when a landlord provides a tenant with a legal notification to leave the property. Eviction laws vary by location and municipal codes, but typically, a tenant is evicted due to failure to correct a problem that violates the leasing agreement such as paying back-rent or meeting requirements stated in the lease. There are different degrees to a felony, with first degree being the most serious.
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These crimes typically include murder, aggravated or grand theft, rape and other violent crimes. To be charged with a felony, prosecutors have to get an indictment from a grand jury. For it to show up on a background check report, the person either admitted guilt or was found guilty by a jury and required to serve prison time. While there are many types of liens, each lien is either consensual or non-consensual. A consensual lien is determined through a contract agreement between the lien holder and the lienee.
For example, a mortgage is a consensual lien between you and a bank. If you fail to pay the lien, the bank takes ownership of your home. An involuntary lien is one where the lien was created by law and not a contract. Unlike a felony, a misdemeanor is a less serious crime, like certain traffic offenses and minor drug offenses. Some misdemeanors require the person to serve jail sentences in a local city or county jail, and most sentences are short.
However, misdemeanor sentences can run consecutively, allowing for some to serve many years in jail.
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How To Find Out What's On Your Background Check
Stalk anyone, ever. It should go without saying, but using background check services makes it far too easy for people to step over the line. As such, you should never use the information to do the following:. All of these are stalking behaviors as outlined by the Department of Justice. Always be respectful of other people's boundaries. Use the information for hiring, lending or renting decisions.
The same goes for lending money or renting property. For those purposes, you have to get written consent from the individual and use a different kind of background check. A felony conviction is not like a debt collection issue on a credit report. And for good reason - felonies are considered the most serious criminal offenses a person can commit within society - murder, arson, fraud, armed robbery, sexual assault, etc. However, according to Criminal Watch Dog , you can get a felony removed from a background check, but only if you apply for the record to be expunged. Rather, a pardoned crime is just noted as having been forgiven by a person in executive power, like the Governor or President.
Requirements for expungement vary by state. The state also has a complicated list of other reasons for denying expungement, most of which involve felony and misdemeanor convictions showing a pattern of criminal activity. In , the Insurance Information Institute reported that over That's about 4 percent of the population.
Adding to the concerns about the safety of your personal information is the dramatic rate of data breaches in Basically, the chances your personal information is already on the dark web is high. These are, according to Clements, nothing to worry about. Since this kind of identity theft is common enough, banks and financial institutions are very good at making things right, so long as you report the fraud as soon as possible. In fact, 96 percent of people who experienced identity theft never had to pay a dime.
The identity theft you should worry about is identity takeover. This is when someone uses your personal information to open new accounts, credit cards and loans. However, this kind of identity theft is rare, occurring to only 4 percent of the people who experience identity theft. So even with all the data breaches occurring each year, the chances your information will be purchased on the dark web is almost on par with winning the lottery.
Albeit a terrible kind of lottery.