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international news

  • The Background Investigator Investigates Germany

    February 09, 2020 - As part of an ongoing series, The Background Investigator, sent an attorney to Germany to explore the availablility of criminal records. The results of this first investigation appear below. Investigating Germany by Fred Frankel, Attorney at Law   It is well established that one may obtain a search in Germany by filling out the proper application and paying the appropriate fee to the (German Central Records Bureau).  The difficulty in this process is that the (German Central Records Bureau) requires a Power of Attorney in both English and German.  The Power of Attorney must be approved by the (German Central Records Bureau) and still the (German Central Records Bureau) may not release the information to a t...

  • Screening Fraud Becoming Serious In India

    February 06, 2020 - Rahul Belwalkar is an HR expert and his core competencies include employee background screening, partner due diligence, pre and post underwriting r...

  • Over 7500 Fake Background Check Companies In India

    February 05, 2020 - First Advantage has found background check fraud in India And at least that many of the 7500 fake companies or more are providing fake do...

  • British DBS Record System Fails FCRA

    February 03, 2020 - Legal rights campaign groups have described as a “disgrace” the government’s delay in reforming the criminal record checks system...

  • The Background Investigator Goes To Taiwan

    February 03, 2020 - In a continuing series, The Background Investigator, is sending its researchers to various countries around the world to explore the justice system...

  • Background Check Fraud in Manila

    February 02, 2020 - Originally posted June 17, 2019 by Steve Brownstein Why I do Manila searches by myself.   I've been going to Manila and doing...

  • In Thailand, Drug Cases Top Last Year's Court Records

    February 01, 2020 - Almost 2 million legal cases were filed in the courts last year, with drug-related cases topping the list of court proceedings compiled by the Offi...

  • Here's Why Checkr Is Not Reliable

    January 13, 2020 - Just to show you what background check companies say just to get your business, look at this quote from a Checkr WebPage: "Most of the Uni...


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