How to Do a Background Check on Someone

Running a background check on someone is the process of searching public records, court filings, and identity data to verify who a person is, confirm their background matches what they’ve represented, and surface any history — criminal, financial, residential, or professional — that’s relevant to a decision you’re making about them. Someone applies to rent … Read more

How to Check Someone Before Sending Money

Checking someone before sending money is the process of verifying that the person requesting payment is who they say they are, that the reason for the payment is legitimate, and that no signals of fraud are present — before the transfer is made and while it can still be stopped. Someone asks you to send … Read more

How to Verify Someone on Facebook Marketplace

Verifying someone on Facebook Marketplace is the process of confirming that a buyer or seller is a real person with a legitimate account — before you meet in person, hand over money, or release an item — using the platform’s built-in signals, profile research, and independent public records checks. Facebook Marketplace connects millions of buyers … Read more

Why a Background Check Shows Someone Living at the Wrong Address

A background check shows someone living at the wrong address because address data in background check databases is aggregated from multiple sources — property records, credit header data, voter registration, marketing databases, and utility records — each updated on different schedules, each reflecting a different point in time, and none of them guaranteed to reflect … Read more

Why People Search Sites Show Wrong Information

People search sites show wrong information because they aggregate data from dozens of independent sources — public records, marketing databases, user-contributed data, and commercial data feeds — and compile that data automatically, without human review, into profiles that may mix records from different people, reflect outdated information, or contain errors inherited from their original sources. … Read more

Why Reverse Phone Lookups Fail

Reverse phone lookups fail because the databases they search are built from voluntary or incidental data sources — carrier registration records, public listings, and aggregated consumer data — that are incomplete by design, lag behind real-world changes, and don’t cover the full range of phone number types in modern use. You run a reverse phone … Read more

How to Investigate a Suspicious Tenant Application

How To Investigate A Suspicious Tenant Applic — iNet Investigation

Investigating a suspicious tenant application is the process of independently verifying the identity, rental history, financial claims, and background of a rental applicant when something in their application raises a concern — using public records, direct verification, and screening tools to confirm whether the application accurately represents the person applying. A tenant application arrives and … Read more

How to Check If Someone Is Using a Fake Name

Checking whether someone is using a fake name is the process of comparing their claimed identity against independent verifiable sources — public records, contact data, digital history, and cross-platform search — to confirm whether the name they’ve given you corresponds to a real person. Someone gives you a name. Maybe it’s online, maybe in person, … Read more

How to Verify Someone You Met Online

Verifying someone you met online is the process of confirming their identity, photo authenticity, and claimed details using independent sources — public records, reverse image search, and contact data cross-checks. It applies whether you connected on a dating app, a marketplace, a social platform, a gaming community, or anywhere else online. You connected with someone … Read more

What “No Records Found” Actually Means (and Why It’s Often Misleading)

“No records found” does not mean no records exist. It means the database you searched does not contain a matching record — which could be the result of reporting gaps, database lag, name mismatches, sealed records, or jurisdictional blind spots. Understanding why a search returns nothing is just as important as understanding what a positive … Read more