Employment history verification is the process of confirming where a person worked, what roles they held, and when they held them by comparing employment claims against public records, regulatory filings, professional disclosures, and other independently verifiable sources. Quick Answer: To verify employment history, start by confirming that the claimed employer exists through corporate or regulatory … Read more
Investigating a nonprofit organization means examining its tax filings, financial disclosures, regulatory registrations, and litigation history to determine how it operates, who controls it, and whether its activities match its stated mission. Quick Answer: To investigate a nonprofit, start by verifying its tax-exempt status using the IRS Tax Exempt Organization Search (apps.irs.gov/app/eos). Then review Form … Read more
Property records are public documents maintained by county governments that document who owns real estate, how ownership has changed over time, and what financial claims — mortgages, liens, judgments — exist against a property. Quick Answer: To search property records, start with the county assessor or property appraiser using the property address — this reveals … Read more
Business research is the process of identifying how a company is structured, who owns or controls it, and what public records reveal about its operations, legal history, and financial risk — by following the official filings that business activity must create to be legally effective. Quick Answer: To research a business, start with the state … Read more
Lurking behind the notion of openness, public records often face barriers that challenge true transparency and demand closer examination.
Property ownership research is the process of identifying who legally or beneficially owns real estate by following the documents — deeds, tax records, entity filings, and court records — that ownership transactions must create to be legally effective. Quick Answer: To find out who owns a property, start with the county assessor using the property … Read more
Public records genealogy is the practice of using government and historical records — birth certificates, census records, property deeds, court filings, military service files, and immigration documents — to trace family history and reconstruct ancestral relationships across generations. Quick Answer: Public records are the foundation of genealogy research because they document key life events and … Read more
A FOIA request is a formal written request submitted under the Freedom of Information Act (5 U.S.C. § 552) asking a federal executive branch agency to release government records that are not already publicly available. Quick Answer: FOIA requests allow anyone — including journalists, researchers, and private citizens — to request records from federal executive … Read more
Government databases for background research are official public record systems maintained by courts and government agencies — the primary sources where court cases, property records, business registrations, criminal history, and professional licenses originate and are officially maintained. Quick Answer: The most important government databases for background research are PACER (federal court records), state court portals … Read more
Identity theft occurs when someone uses another person’s personal information — a Social Security number, financial account details, or other identifying data — without authorization to commit fraud, open accounts, obtain employment, or access services in that person’s name. Quick Answer: Identity theft is usually detected through unusual financial activity, unexpected credit inquiries, unfamiliar accounts … Read more