Resources & Insights
Explore Insights for Investigative Research & Data-Driven Decisions
Explore the USinfoSearch blog for insights, resources, and information on skip tracing, investigative research, identity verification, fraud prevention, and data-driven investigations. Our articles are designed to help professionals better understand investigative data, discover effective research strategies, and stay informed on topics that can support due diligence, risk management, and informed decision-making.
Explore Our Latest Insights
What are the different types of data?
What are the different types of data? In our line of work, there are many classifications of data available for consumption. In this article we’ll outline each of the major types at a high level. In the subsequent articles, we’ll dive deep into each of them to talk about the nuances involved with each. We […]
State Jurisdiction over Tribal Lands
State Jurisdiction over Tribal Lands Earlier this year, the US Supreme Court made an unexpected ruling in favor of the State of Oklahoma which sets a brand new precedent. Previously, tribal lands and Indian reservations were subject to only their own legal oversight except for in cases of certain violent crimes and sexual offenses. In […]
Human Trafficking Offenses in Background Checks
Human Trafficking Offenses in Background Checks Within the last year, the FCRA (Fair Credit Reporting Act) was revised to include a new section, 15 US Code § 1681c-3, titled “Adverse information in cases of trafficking” What this section states is that when a victim of human trafficking commits a crime in connection with their trafficking, […]