Thursday, 11 October 2018

How to conduct a background check for daycare workers and childcare providers

Many parents or young couples work full-time to support the family’s needs, and thus need extra help from daycare providers in tending to the children and giving them fun and educational activities.  Background checks are routinely done on all employees of these establishments as parents want to ensure their kids are safe and left to the care of trustworthy individuals.

Background checks involve tests that can be ordered by the daycare agency or conducted by a third-party office.  According to the Child Care and Development Block Grant Act of 2014, states must conduct criminal background checks for all staff members at childcare centers even if they don’t perform direct care of children.  If one runs a daycare center and seeks to hire new employees, they should conduct thorough background checks.
The check typically involves a criminal record check.  Know that even private investigators need to conduct record checks on a county or state level, which can be taxing if the daycare worker or childcare provider has lived and rendered the service in different jurisdictions.  Note that some states prohibit state-wide searchers while others require fingerprints to process a search request.  Other checks involve court records, credit reports, and Social Security Number trace, to name a few.


A comprehensive background check involves state criminal and sex offender registries, state child abuse and neglect registry, the FBI-run National Crime Information Center, FBI fingerprint check, and the National Sex Offender Registry.  While staff can start working at a daycare facility while the check is being completed, they should be supervised at all times by an employee who has successfully completed the background check. 

CheckPeople.com believes that everyone has the right to access public records quickly so that they can make more informed choices. The comprehensive background check services covered by CheckPeople includes criminal records, current and previous phone numbers, address histories, sex offender databases, property ownership records, marriage and divorce records, family member lists, bankruptcy and tax lien history, and more. For more articles like this, visit this blog.

Bad romance: Signs of an online dating scam


With the popularity of social networking and dating sites came the rise of romance and online dating scams that have grown in number, variety, and level of sophistication.  In this form of deception, scammers connect with unsuspecting victims on legitimate apps and sites and stake fake intentions to gain trust and eventually get money.  Here are some signs that it’s not real love, but a scam in full bloom.

They move things along quickly:  Scammers are charming and would use their charm to their full advantage to say all the right and tempting things.  They’ll talk about how perfect you are in the first few weeks.  Afterward, they will ask you to communicate outside of the dating app or social site you’re on.


They evade basic questions:  Normally you’d ask questions about their work, height, and their family.  If the person you’re talking to is practically avoiding these basic inquiries, then it should be a red flag.  The courtship or getting-to-know-you stage naturally involves these things, so start getting suspicious.


They have communication issues:  A significant chunk of these online dating scammers come from non-English-speaking countries, so be on the lookout for communicative markers indicating something wrong with your supposed suitor.  They are likely to have notably lousy grammar and fare poorly during times when they need to come up with answers spontaneously.

They play the sympathy card:   They list their relationship status as widowed, especially with a child, self-employed, or working overseas.  They try to invite sympathy with sob stories that simply don’t add up.


They look for something serious right away:   These scammers want to jump into a long-term relationship almost immediately. 

CheckPeople is an advanced, user-friendly service that allows people to conduct background searches affordably and in a format that is simple to use and understand. More articles like this on this blog.

Monday, 3 September 2018

What Kinds Of Public Records Should You See In Online Background Checks?

Doing background checks can be routine for some line of work. Background checks can be people in law enforcement, human resources, or even legal departments. These checks utilize public records and filter out results from a series of publicly accessible database. If you were to do an online background check on someone or avail of such service, what kind of public records should you see? Here are some of those results.

Image source: youtube.com


Criminal records: Background checks gather information about criminal activity. One should see arrest records, mug shots, convictions, and police reports of specific crimes like DUI, DWI, speeding, assault, sexual offenses and many more. The background check should also indicate if the person has an outstanding warrant of arrest.

Contact details with history: Contact details are not limited to present and past phone and mobile numbers. This also includes their past and present addresses, inactive social media accounts, email addresses associated with them, and other ways which they used when communicating with people in the past.

Personal information: Personal information is more about a person’s name, where it’s been and who it has been associated with. Records should show date of birth, current and previous occupations, aliases used, past marriage or divorces, name changes, as well as current relatives.

Image source: komando.com


CheckPeople was conceptualized by a team with over two decades of experience in running internet businesses. The platform was formed as an intuitive, easy-to-use service that allows people to conduct background searches affordably and in a format that is simple to use and understand. To know more about CheckPeople and its services, visit its official website.

Monday, 6 August 2018

Expected Results From a Quality Online Background Check

There are many reasons why people do online background checks. They could be looking for information regarding an applicant for a very important position, or they might want to know more about the person they’re dating. Some could be scouting for possible roommates should they move out and relocate. Many companies offer online background checks with results varying in certain degrees. Here are results you should expect from a quality online background search. 

Image source: victig.com

A comprehensive background search compiles publicly listed information about a person. Should a search come out empty, chances are the identity of the person in question is falsified. If the search does show someone but is vastly different from the person claiming the identity, then they are committing fraud. 

Background checks include past run-ins with the law. These should include criminal history, prior arrests, past charges, and the nature of the crimes they committed. Background checks also include employment and educational history. Both items can be necessary for an employer before they hire candidates. 

Other key results that should appear in background checks are addresses and phone numbers. These information are vital for tracking down people who have lost contact with family or friends. Online background searches are good tools for reuniting lost relatives. 

Image source: butimarproductions.org

CheckPeople was conceptualized by a team with over two decades of experience in running internet businesses. The platform was formed as an intuitive, easy- to- use service that allows people to conduct background searches affordably and in a format that is simple to use and understand. To know more about CheckPeople and its services, visit its official website.

Sunday, 10 June 2018

Peace of mind through background checks

There are a lot of decisions in life that can stress us out, and a lot of these have to do with other people. Think about it; when you’re moving to a new neighborhood, you do not know your new neighbors. Do they have criminal records? Are they sex offenders? You probably ask the same questions when looking for someone to babysit your kids. And the problem goes on. Being catfished during dates, hiring the wrong people based on falsified information, getting phone calls from unknown people, all these can stress you out. 

Image source: southwestdomestics.org

But thanks to big data and today’s technology, online background checks can verify identities and ascertain the character of people with whom we interact. 

Online background checks perform thorough searches through the database of third party companies holding information on millions of Americans. These include their employment histories, phone numbers, addresses, references, and profiles. These searches also look at public records such as criminal database and sex offender registry. 

These online background search services are fast, efficient, reliable, and simple. They are perfect means for unearthing the public identities of persons of interest. 

Besides background checks, people also use these search databases to connect with long lost relatives or people with whom they have lost touch. 

Image source: a2bauto.com

Check People believes that everyone has the right to find public records expediently so that they can make more informed choices. From being an idea by a team with over two decades of experience in running internet businesses, Check People became an advanced, user-friendly service allowing people to conduct background searches affordably and in a format simple to use and understand. For more information on the company, visit this website.

Wednesday, 11 April 2018

Hot Topic: Boiler Room Scam

Image source: theleader.info
In July 2017, 14 individuals were criminally charged by federal prosecutors for their role in swindling dozens of investors, including senior citizens, for a total of $147 million. Their modus operandi was comprised of setting up a seemingly legitimate stock-trading company, obtaining shares at below-market prices, and then reaching out to their victims through cold calls and emails to sell them these shares. The scheme also involved the “salespeople” forcing the victims into purchasing the shares and threatening them if they failed to transfer the money immediately.

This was a case of a boiler room scam. In such a con, the stocks that the perpetrators sell are real, but these are hyped so that victims exhibit interest in them. And once the scammers sense this, they use high-pressure tactics to push the victim to invest.

Image source: saga.co.uk
Hook lines intended to intimidate target into forking over money are common. There are also some cases wherein the supposed broker would state that investment has already been made on the victim’s behalf, and that failure to transfer funds would result in litigation.

A boiler room scam is not just an operation based on coercion, it also uses deception. After the said cold call, a quick research on the company will likely show that it is legitimate. Thus, those who plan to invest in stocks should conduct a more thorough study on a brokerage company or professional to ensure their hard-earned money does not fall into the wrong hands.

Check People makes it easier to research about a person’s profile, public records, and criminal records. This way, more informed decisions can be made and scams can be avoided. Visit this website to see for yourself the easy-to-use platform.



Tuesday, 30 January 2018

Are you repping or wearing reps: A look at the replica sneakers market

Over the past decade, the sneaker market has seen an unprecedented boom as big names in the industry like Adidas and Nike started to collaborate more with entertainment influencers, social media figures, and established shoe boutiques. This has led to a lucrative resale market. Consequently, it also gave rise to huge numbers of fakes or replicas. 

Image source: wordpress.com

The idea of repping or wearing a rare pair of shoes like a Yeezy Boost, Adidas’ collaborative line with rapper Kanye West, has become a worldwide craze. The rarity and high resale price of these shoes make having a pair to use or just show off a status symbol, like saying “I have it and you don’t.” 

To begin with, getting a pair of such shoes for retail is almost impossible nowadays. Swarms of so-called sneakerheads line up during release dates; some even resort to camping out for days just to ensure that they acquire a pair or buy extra ones to resell. The results are skyrocketed prices on sites like eBay, GOAT, or StockX. For example, a pair of the Adidas Chinese New Year Ultra Boost 1.o colorway, originally priced at $180, is currently reselling for $995 on StockX. 

One should, therefore, be very careful when buying one, whether from a physical store or online, lest they get scammed. The rule is that if the price is too good to be true, it most likely is. Study previous customer reviews and reports carefully, as well as do a thorough background check on the seller (for any complaints, negative reviews, their profiles, etc.). 

Image source: kingsdownroots.co.uk

CheckPeople is an advanced, user-friendly service that allows people to conduct background searches affordably, including verifying online sales, and in a format that is simple to use and understand. Visit the company’s official website for more information.