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TruthFinder is an American personal information search website based in San Diego, California. [ 1 ] [ 2 ] [ 3 ] TruthFinder is owned and operated by PeopleConnect Holdings Inc., an affiliate of H.I.G. Capital, founded by Lebanese businessmen and billionaires, Samer Mnaymneh and Tony Tamer.
BeenVerified is a background check company that provides consumer initiated criminal background and people search services through its website for profit as well as its mobile application "Background Check App." [4] [5] The company also launched additional mobile applications including a reverse number look up called NumberGuru [6] and a registered sex offender tracking app that uses augmented ...
A background check is a process used by an organisation or person to verify that an individual is who they claim to be, and check their past record to confirm education, employment history, and other activities, and for a criminal record. The frequency, purpose, and legitimacy of background checks vary among countries, industries, and individuals.
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When you don't need to worry about a background check However, if you suspect you're one of the roughly 400,000 people a year whose identity was used to open new credit accounts, paying for a ...
National Agency Check with Local Agency Check and Credit Check (NACLC). An NACLC is required for a Secret, L, and CONFIDENTIAL access. (See: Background check) Single Scope Background Investigation (SSBI). An SSBI is required for Top Secret, Q, and SCI access, and involves agents contacting employers, coworkers and other individuals.
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