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ser...@informednetworks.com
2/11/05
Searching Criminal, Bankruptcy and Other Records Using Multiple Aliases for a Single Individual
Customer Objectives Fraud Prevention, Detection and Investigation Summary We are work on fraud
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Searching Criminal, Bankruptcy and Other Records Using Multiple Aliases for a Single Individual
Customer Objectives Fraud Prevention, Detection and Investigation Summary We are work on fraud
2/11/05
ser...@informednetworks.com
2/11/05
Fraud and Embezzlement Investigation
Customer Objectives Assist company in building investigative file in embezzlement case. Types of
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Fraud and Embezzlement Investigation
Customer Objectives Assist company in building investigative file in embezzlement case. Types of
2/11/05
ser...@informednetworks.com
2/11/05
Pre-Paid Purchasing Card Issuer
Customer Objectives Reduce risk of fraud by conducting background checks on pre-paid purchasing card
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Pre-Paid Purchasing Card Issuer
Customer Objectives Reduce risk of fraud by conducting background checks on pre-paid purchasing card
2/11/05
ser...@informednetworks.com
2/11/05
Skip Tracing & Asset Location for Debt Collection
Customer Objectives Locate or skip-trace individuals and identify personal property to facilitate
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Skip Tracing & Asset Location for Debt Collection
Customer Objectives Locate or skip-trace individuals and identify personal property to facilitate
2/11/05
ser...@informednetworks.com
2/11/05
Law Firm Civil Litigation Practice
Customer Objectives Provide deep background information on companies and individuals for use in legal
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Law Firm Civil Litigation Practice
Customer Objectives Provide deep background information on companies and individuals for use in legal
2/11/05
ser...@informednetworks.com
2/11/05
Regional Temporary Staffing Firm(s)
Customer Objectives Minimize employment risks by verifying ID and conducting varied background checks
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Regional Temporary Staffing Firm(s)
Customer Objectives Minimize employment risks by verifying ID and conducting varied background checks
2/11/05
ser...@informednetworks.com
2/11/05
National Debt Collection Company
Customer Objectives Mitigate theft, crime risk by verifying ID and conducting periodic criminal
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National Debt Collection Company
Customer Objectives Mitigate theft, crime risk by verifying ID and conducting periodic criminal
2/11/05
ser...@informednetworks.com
2/11/05
Regional Home Healthcare Provider
Customer Objectives Mitigate crime and sex offense risk by verifying ID and criminal and sex offender
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Regional Home Healthcare Provider
Customer Objectives Mitigate crime and sex offense risk by verifying ID and criminal and sex offender
2/11/05
ser...@informednetworks.com
2/11/05
National Transportation & Logistics Company
Customer Objectives Customer Objectives: Mitigate theft, crime risk by periodically verifying ID and
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National Transportation & Logistics Company
Customer Objectives Customer Objectives: Mitigate theft, crime risk by periodically verifying ID and
2/11/05
ser...@informednetworks.com
2/11/05
Mergers & Acquisitions Firm
Customer Objectives Complete company and officer due diligence. Types of background checks provided
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Mergers & Acquisitions Firm
Customer Objectives Complete company and officer due diligence. Types of background checks provided
2/11/05
ser...@informednetworks.com
2/11/05
Wholesale Mortgage Lending Division, International Bank
Customer Objectives Reduce risk of lending fraud by conducting background checks on retail mortgage
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Wholesale Mortgage Lending Division, International Bank
Customer Objectives Reduce risk of lending fraud by conducting background checks on retail mortgage
2/11/05
ser...@informednetworks.com
2/11/05
How Vetting A Corporate Customer Saved $150,000+
Corporate client, Labor Source, signed a new customer that contracted for services to bill at the
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How Vetting A Corporate Customer Saved $150,000+
Corporate client, Labor Source, signed a new customer that contracted for services to bill at the
2/11/05
ser...@informednetworks.com
1/14/05
Fraud Prevention Background Check Prevents Loss
Earlier this year Informed Networks Corporation (http://www.BackgroundNow.com) introduced its fraud
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Fraud Prevention Background Check Prevents Loss
Earlier this year Informed Networks Corporation (http://www.BackgroundNow.com) introduced its fraud
1/14/05