Address

104 West 40th Street, Suite 500, New York, NY 10018

Address

50 Fountain Plaza, Suite 1400 Buffalo NY 14202

Why Background Checks Are Essential in Modern Society

In today’s interconnected world, appearances can be deceiving. Verifying someone’s history is no longer a luxury—it’s a necessity. Here’s why background checks are indispensable: 

Workplace Safety and Productivity

Hiring the wrong candidate can expose a company to theft, violence, or productivity loss. A thorough employment background check identifies red flags before they become liabilities.

Fraud Prevention

Fraudulent activity costs businesses and individuals billions annually. A detailed background investigation can help uncover criminal behavior or financial instability.

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Protecting Personal Relationships

From online dating to childcare, personal relationships require a foundation of trust. A people background check can verify the authenticity of a person’s claims about their past.

cyber-security

Ensuring Property Security

For landlords, tenant screening is crucial to avoid issues like property damage, unpaid rent, or legal disputes.

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347-625-6505

The Legal Side: Background Check Compliance in NYC

New York has specific laws governing background checks to protect individual rights. At True People Check, we ensure full compliance with these regulations: 

Social Media Investigations

Comprehensive Background Check Services in NYC

True People Check offers a full suite of background check services designed to address a variety of needs. From ensuring workplace safety to verifying personal relationships, each service is crafted with precision and attention to detail. Below, we explore each service in depth, highlighting how it adds value to your life or business. 

Criminal Record Checks

Whether you’re hiring a new employee, renting to a tenant, or verifying someone in your personal life, understanding their criminal history is vital. A criminal record check can uncover convictions, arrests, warrants, or any ongoing legal issues that might pose a risk. 

How We Conduct Criminal Checks 

Background Checks
Due Diligence

Employment Verification

Falsifying job experience is a common practice among candidates looking to secure a position. Verifying employment history ensures you’re hiring someone with the experience they claim to have, reducing the likelihood of underperformance or dishonesty. 

Our Process 

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347-625-6505

Educational Background Checks

Degrees, certifications, and professional licenses are often prerequisites for jobs in fields like healthcare, law, or finance. Verifying these credentials ensures that candidates possess the qualifications they claim. 

How We Verify Education 

Social Media Investigations
Social Media Investigations

Credit History Analysis

Credit history provides insight into a person’s financial responsibility. For roles involving money management or tenancy agreements, this data is invaluable. 

What We Examine 

Social Media Behavior Analysis

A person’s online presence can reveal much about their values, character, and decision-making. Employers, landlords, and individuals increasingly rely on social media checks to identify red flags. 

What We Examine 

Social Media Investigations
Social Media Investigations

Tenant Screening

Renting property in NYC comes with unique challenges. Tenant screening helps landlords avoid unreliable renters who may cause damage or default on payments. 

The True People Check Process: Thorough, Transparent, and Efficient

At True People Check, we pride ourselves on a meticulous process that ensures every background check delivers accurate, actionable results. Whether you’re a business owner, landlord, or individual, our system is designed to provide clarity, security, and peace of mind. Here’s a closer look at the step-by-step process that makes us the trusted name for background checks in NYC. 

Frequently Asked Questions

OSINT (Open Source Intelligence) involves gathering, analyzing, and utilizing information from publicly available sources. Unlike traditional investigations that may rely on private or restricted data, OSINT focuses exclusively on legal and ethical data collection, ensuring compliance with privacy laws. 

An OSINT investigation begins with identifying your goals and requirements. Our open source investigators then use advanced tools and methodologies to collect, analyze, and report on publicly accessible information. The process is efficient, thorough, and tailored to your specific needs. 

Yes. OSINT investigations rely solely on publicly available information, ensuring compliance with all local and international laws. At True People Check, we uphold strict ethical standards and never engage in unauthorized or invasive practices. 

Our services are ideal for a wide range of clients, including: 

  • Businesses: For due diligence, competitive intelligence, and fraud detection. 
  • Individuals: For personal background checks and locating missing persons. 
  • Legal professionals: For gathering evidence, verifying claims, and case support. 
  • Journalists and researchers: For accurate, data-driven reporting. 

The timeframe varies depending on the complexity of the case and the amount of data required. Simple background checks can take a few days, while more comprehensive investigations may take several weeks. 

Our pricing depends on the scope and complexity of the investigation. Contact us for a free consultation, and we’ll provide a customized quote based on your requirements. 

 

We utilize state-of-the-art tools for: 

  • Social media monitoring 
  • Geospatial analysis 
  • Data mining and web scraping 
  • AI-powered analytics 
    These tools, combined with our expertise, ensure accurate and actionable results. 

Your privacy is our top priority. We adhere to strict data protection protocols, including secure data storage, encryption, and non-disclosure agreements (NDAs). Additionally, our methods comply with GDPR and other global privacy standards. 

Our investigations focus on publicly available information, ensuring ethical compliance. However, we strictly prohibit requests intended for malicious or unlawful purposes. We reserve the right to decline cases that do not align with our ethical guidelines. 

Yes, our OSINT private investigators specialize in tracking digital footprints, analyzing social media, and utilizing other public records to locate missing persons. While success depends on the availability of information, our team works diligently to achieve the best possible outcome.