The Guide to Background Investigations [Paperback]

T.I.S.I. (Author)

Book Description

ISBN-10: 0964238829 | ISBN-13: 978-0964238824 | Publication Date: August 20, 1998 | Edition: 8th

The Guide was created to provide employers and others involved in background investigations with a tool to help access information contained in public records. First published in 1987 with the title National Employment Screening Directory, the content has been expanded with each new edition. In addition, the information is updated extensively every two years. The book’s format has been updated for the 9th Edition to make the directories easier and more convenient to use. Following an introduction offering tips on the value and use of public records for investigative purposes, The Guide contains five major sections: State Records Directory, Canadian Records Directory, Locator Directory, Federal Records Directory, and Educational Records Directory. The State Records Directory is arranged alphabetically by state. For each state, a brief introduction provides an overview of access to the state’s records and includes the state’s hot-line number for additional assistance. The State Record Directory includes contacts for obtaining corporation commission information, criminal records, driving and vehicle records, license verification through state boards, vital statistics (birth, death, marriage and divorce), UCC records (asset liens) and workers’ compensation records. Listings detail procedures, fees and additional notes on accessing state records. Within the State Record Directory, courthouses are listed state-by-state for access to criminal, misdemeanor and civil records that are stored at the county level. Each state section ends with a city-county cross-reference, an atlas quality state map and a map index. When only an individual’s address is known, the cross-reference, map and index can be used to determine the county of residence as well as surrounding counties. The Locator Directory provides a zip code, state and county cross-reference which can be used to verify the county where an addresses is located in areas where a city’s boundaries may overlap more than one county. The Canadian Records Directory includes sources for Canadian Driving Records, Canadian Criminal Records and a listing of over 200 Canadian Schools. The Federal Records Directory begins with a brief description of the federal court system and how it can be used to access civil, criminal and bankruptcy cases. Listed by state, entries include the address, telephone number, and procedures for each district and bankruptcy court. Also included in the Federal Records Section are Federal Appellate Courts and sources for Military Records. The Educational Records Directory lists over 4,000 colleges, universities, and trade and technical schools. Listed alphabetically, each entry supplies the address and telephone number for the registrar’s office, along with the policy and procedures for accessing information. Schools are also cross-referenced by state and city. The Guide to Background Investigations is indispensable as the most accurate and comprehensive nationwide directory to public record sources. The broad scope of the book combined with the depth and detail of its listings make it an excellent choice for researchers and investigators looking for a valuable yet affordable resource for background information.

--This text refers to an out of print or unavailable edition of this title.

Editorial Reviews

From Library Journal

Intended to assist in the investigation and screening of potential employees, this useful, detailed, and well-formatted resource is published every two years (it was formerly titled National Employment Screening Directory). The eighth edition includes subdirectories for locating and requesting records from state, federal, and educational entities, plus a brief buyer's guide (not seen). Most entries relate to the 50 states and the District of Columbia, but some information about the American Territories and Canada is also included, an improvement over the seventh edition. Typical entries include addresses, phone/FAX numbers, web-site addresses, costs, and expected turnaround time for obtaining specific documentation. The state records section features brief information specific to each state, a state map (not seen), and sources for obtaining information about motor vehicle ownership, driving records, workers' compensation claims, vital statistics, criminal records, professional license verification, and uniform commercial code (UCC) filings for tax liens. Each state section includes a handy cross reference from city to county to facilitate requests for criminal and civil records from county courthouses. The federal subdirectory details the availability of records for federal district and bankruptcy courts, FAA certification and aircraft registry, military service records, military school records, and old or closed records from Regional Record Services Facilities. Arranged alphabetically by institution, the educational section describes procedures for verifying academic attendance and degrees, requesting transcripts, and determining accreditation status. Useful for those who verify credentials and/or conduct background checks; a $299 CD-ROM version is also available from the same publishers at . Recommended for larger collections covering human resources, criminal investigation, and related fields.?Elizabeth Connor, Medical Univ. of South Carolina, Charleston
Copyright 1998 Reed Business Information, Inc.

Review

"Comprehensive but easy to use, The Guide puts five information-packed directories together in one volume." -- Opportunity Magazine

"For many years we have used various sources, including no less than four separate texts, to obtain the same information contained in The Guide. It's much easier and less time-consuming utilizing your source." -- Lois & Larry Adams, Smada & Associates Worldwide, Inc.

"I have many books in my investigative library. However, there are only two that I keep on my desk. One is my own. The other is The Guide to Background Investigations." -- Robert Scott, Author of The Investigators' Little Black Book 2, CrimeTime Publishing Co.

"One of my clients told me about your book years ago. I've never regretted ordering my first copy - or any since! I call it my 'bible.' I doubt there is a day that I don't consult The Guide for something! And you improve it with each edition." -- Sam Kates, Fidelifacts of Houston Employment Screening

See all Editorial Reviews

Product Details

• Paperback: 1924 pages
• Publisher: T I S I; 8th edition (August 20, 1998)
• Language: English
• ISBN-10: 0964238829
• ISBN-13: 978-0964238824
• Product Dimensions: 10.9 x 8.6 x 2.4 inches
• Shipping Weight: 6 pounds
• Average Customer Review: 3.8 out of 5 stars  See all reviews (4 customer reviews)
• Amazon Best Sellers Rank: #1,559,587 in Books (See Top 100 in Books)

Customer Reviews

Most Helpful Customer Reviews

4.0 out of 5 stars HOW TO DO BACKGROUND INVESTIGATIONS., April 3, 2010

By 

Anthony R. Saponare - See all my reviews
(REAL NAME)   

Amazon Verified Purchase

This review is from: The Guide to Background Investigations (Paperback)

The guide is very informative and contains a wealth of information. The helpful hints also save you time and a lot of footwork.

3.0 out of 5 stars Not worth it in this day of internet ., December 10, 2009

By 

J. Schmidt (Modesto, CA USA) - See all my reviews
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Amazon Verified Purchase

This review is from: The Guide to Background Investigations (Paperback)

1998, do you remember that year, I dont. Not really.

This book is now outdated in so many ways. Not worth the shipping as you can get all this information online that is up to date.

6 of 10 people found the following review helpful:

4.0 out of 5 stars A must have for every investigator!, December 12, 1999

By 

Dean A. Beers "Dean A. Beers, CLI" (LaPorte CO USA) - See all my reviews
(REAL NAME)   

This review is from: The Guide to Background Investigations (Paperback)

I have used this guide for my investigations for eight years, from the fourth edition. It only gets bigger and better!