Page 61 - 2023 CIDI Notebook
P. 61
RULES FOR BACKGROUNDS
Rules for backgrounds:
Follow up leads and verify before including information in your report
Make sure you understand the FCRA, the GLBA, and DPPA
Save all information you find in a folder on your desktop
Create a template and use it
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BACKGROUND CONTENTS
Verification of Subject What else?
Civil History
Civil court Marital Status
Municipal court Driving Record
Probate Employment
Family court
District Professional Licenses
Judgments/Liens Professional Titles
Federal Patents/Trademarks
Criminal History Business Entities
Sex Offenses (State/Nationwide) Assets
Misdemeanors Authored documents
Felonies Awards
Traffic
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