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2. BeenVerified - Wikipedia

   en.wikipedia.org/wiki/BeenVerified

   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 ...

3. National Crime Information Center - Wikipedia

   en.wikipedia.org/wiki/National_Crime_Information...

   The National Crime Information Center (NCIC) is the United States' central database for tracking crime-related information. The NCIC has been an information sharing tool since 1967. [1] It is maintained by the Criminal Justice Information Services Division (CJIS) of the Federal Bureau of Investigation (FBI) and is interlinked with federal ...

4. Whitepages (company) - Wikipedia

   en.wikipedia.org/wiki/Whitepages_(company)

   Whitepages is a provider of online directory services, fraud screening, background checks and identity verification for consumers and businesses. It has the largest database available of contact information on residents of the United States. [3] Whitepages was founded in 1997 as a hobby for then- Stanford student Alex Algard.

5. Can background checks show whether your identity was stolen?

   www.aol.com/background-checks-show-whether...

   Background check services can perform database searches and scan criminal records from all over the country to help you find out if your name appears in any criminal records.

6. Criminal records in the United States - Wikipedia

   en.wikipedia.org/wiki/Criminal_records_in_the...

   Their primary purpose is to present a comprehensive criminal history for a specific individual. Criminal records may be used for many purposes, including for background checks for purposes of employment, security clearance, adoption, immigration to the United States, and licensing. [3] Criminal records may be useful for identifying suspects ...

7. SEC charges Carl Icahn with hiding billions of dollars worth ...

   www.aol.com/news/sec-charges-carl-icahn-hiding...

   The Securities and Exchange Commission on Monday said it fined billionaire activist investor Carl Icahn and his company $2 million, settling allegations that he failed to disclose billions of ...