Credit Report Diligence Pays Off
This world is filled with many different types of people…
Most of them are well meaning and sincere…
Unfortunately there is a small percentage who for some reason don’t seem to care about anyone but themselves and appear to be continually working the system, cutting corners, breaking laws and hurting others to move ahead in their world.
For all those landlords, employers, creditors and Headmasters this is where credit report diligence can really pay off.
Employers filling a new position do you really know your employee?
Landlords prepared to hand out a key do you know your tenant and their past rental experiences?
Creditors looking to extend credit do you know your client?
Headmasters do you know your students?
We all make mistakes and deserve a second chance however for those who are intentionally taking advantage of others for ill gotten gain there needs to be risk management checks in place for our protection.
Credit Report Diligence
By doing some personal and company due diligence you can often effectively screen most of the scammers before they cause you incredible grief, hurt and most commonly, financial loss.
There are various avenues you can explore including while doing your credit report diligence:
- Typical credit report looking for a pattern of financial irresponsibility
- Bankruptcy credit reports
- Fraud investigation
- Criminal record check
- Employment screening service
- Credit investigations
- Background investigation services
- Tenant screening services
- Background Search Company
- Social Trace
- Drivers Record
- Drug Screening
- Education Verification
- Employment Verification
- Licenses and Certifications
- I-9 Employment Eligibility
- Federal Contract Exclusions (excluded parties list system)
- Terrorist Watch list
- OFAC
- Sex Offender Registry
- Workers Compensation
Recommended Reading
- Free Credit Score
- Credit Report Errors Can be Costly…
- Fix Your Credit Score by Adding to Your Credit Report
- Get Your Free Credit Score Now
