Page 119 - 2021 Detective Startup Training CIDI

2/23/2021

WHY DO YOU WANT A BACKGROUND CHECK

• I WANT TO HIRE AN EMPLOYEE • I WANT TO KNOW IF THE GUY/GAL I’M SEEING
• I WANT TO HIRE A BABYSITTER/NANNY HAS A CRIMINAL RECORD
• I WANT TO RENT OUT MY PROPERTY • I AM AN ATTORNEY AND WANT TO FIND DIRT ON
THE “OTHER GUY”
• I WANT TO “HIRE” A VOLUNTEER
• I AM AN INVESTIGATOR AND WANT TO FIND INFO
ON SUBJECT

KNOW THE LAWS….

FCRA- FAIR CREDIT REPORTING ACT
DPPA- DRIVER PRIVACY PROTECTION ACT
GLBA- FINANCIAL
HIPAA- MEDICAL

FOIA, CORA, C.C.J.R.A.– HOW TO GET RECORDS

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