Re: [Investigation-tips] Electronic Skiptracing vs. Manual Skiptracing
- Bill and all -
I will take this one step farther as I have so many times before.
It is unlawful in many states, CA for certain, to rely on database searches
ONLY for pre-employment and pre-tenant background checks. The law
mandates that all negative records be verified and confirmed. With that said,
perhaps the legislature knows a little more than some as to how inaccurate
those databases can be.
How many of you have reported that a subject uses more than one social
security number just because more than one happened to attach to their name.
I can assure you that 99.9% of the time they are not using more than one.
Sometimes it is the GIGO effect (garbage in, garbage out). Other times it
could be because they co-signed for someone or bought something jointly
with someone else. Married women (present or former) will show up with 2
SSN's more often than their husbands for obvious reasons.
Just remember folks. Since peoples' future rely on these reports, you
deserve the large judgment a jury will award the plaintiff should you truly
rely on databases only.
Sarkis Detective Agency
1346 Ethel Street
Glendale, CA 91207-1826
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