A warrant is an order to arrest someone issued by a judge or magistrate for criminal or civil cases. Warrants are issued for felonies or missed court appearances. Warrant checks can be done online, by phone, or in person. Arrest warrants are issued with enough evidence of probable cause, while court warrants are issued for […]
STD checks vary depending on the doctor and patient’s needs. Doctors consider risk factors and may use blood, urine, or swab tests, as well as physical exams. Routine gynecological checkups may not include STD testing, and comprehensive testing requires a request and sharing of sexual history. Some STDs require different types of testing, such as […]
There are four ways to take a pulse: using the wrist, neck, knee, or medical equipment. Checking your pulse regularly can detect early warning signs of health risks. The normal heart rate varies and a doctor should be consulted for an individual’s target rate. There are four main ways to take a pulse: using the […]
The US bad check return program helps merchants recover losses from incorrect checks and offers check writers the chance to pay the original amount and avoid prosecution. Merchants must ensure checks are signed and have legal identification. The program includes an education class that deters repeat offenders and reduces crime, benefiting law enforcement and the […]
Altered checks have changed details without the writer’s knowledge, and the consequences depend on jurisdiction. The most common alteration is changing the recipient’s name. The US Uniform Commercial Code covers altered checks, and banks can set time limits for detection. Altered checks are not the same as bounced or crossed checks. An altered check is […]
Electronic check registering software can prevent identity theft and identify errors, but requires consideration of price, verification details, special features, and whether new software or a plugin is needed. Free software has fewer features, while paid software is more robust. Special features include budgeting, custom fields, multiple users, and exporting reports. Choosing to migrate from […]
An arrest warrant can be checked online, by phone, or in person. In most jurisdictions, an arrest warrant and a warrant for arrest are not the same thing. It is easy to check for an arrest warrant using basic information or a case number. If the case number is not available, checking the justice system […]
Altered checks have been changed without the knowledge of the check writer, and the legal consequences depend on jurisdiction. Tampered checks are often altered by changing the recipient’s name or date. In the US, altered checks are covered by section 3-407 of the Uniform Commercial Code. Banks can set time limits for the issuer to […]
Landlords can run tenant background checks to verify income, employment, rental history, and credit rating. Credit reporting agencies like Experian, Equifax, and TransUnion offer credit checks for a fee, while private companies offer subscription services. Poor rent history may not show up on credit reports, so talking to former landlords may be a better measure […]
A consistency check harmonizes data on a computer system and ensures that primary and secondary datasets are in sync. It resolves conflicts and can be scheduled to run regularly or manually. The process compares every block of data and may slow down the system, so it is best to run it during off-peak times. A […]
A cashier’s check is a paid check backed by a financial institution, making it a guaranteed payment. It is preferred over personal checks due to increased security, but can be expensive. Cashier’s check fraud can occur, so it is often requested by sellers dealing with unknown parties. A cashier’s check is one that is already […]
Check fraud covers a range of illegal practices, including insufficient funds, check kiting, and paper switching. Physical alteration of paper checks is another form of fraud. Modern banking practices have made some forms of check fraud more difficult to commit. Considering the number of checks written every day around the world, it’s sometimes easy to […]
To check the status of a trademark, locate the agency responsible for registering trademarks in your area and apply for the state. Many agencies offer free trademark status checks through their websites. You may need identifying information, such as a serial or registration number, to conduct a check. If a trademark has been registered, you […]
To find out if someone has an active arrest warrant, search public records or use an online search engine or website. Free sites may not provide complete information, so research before subscribing. Accuracy is important for an easier search. There are a number of reasons someone might want to find out if anyone has any […]
Check fraud is a type of white-collar crime where high-ranking employees use company assets for personal gain. It involves accounting fraud, forgery, and Ponzi schemes. The CEO is in a unique position to commit this crime, and it can lead to the failure of companies and even governments. Check fraud is a type of white-collar […]
Taxpayers in the US can check their federal tax refund status using the IRS website’s “Where’s My Refund?” service, which requires their social security number, marital status and refund amount. The IRS also offers a toll-free number and has staff available at embassies or consulates in Frankfurt, London, Paris and Guaynabo. Taxpayers who used a […]
Money orders and postal orders have subtle differences in where they can be obtained, who accepts them, and their reputation for counterfeiting. Money orders are more widely accepted and considered more reliable. While a money order and money order are often considered the same type of financial instrument, there are some subtle differences between the […]
A bad check is a check that bounces due to insufficient funds. Banks charge fees for processing bad checks, and repeated bad checks can lead to being blacklisted. Changes in check processing have increased the chance of bounced checks. A bad check is a check that a bank bounces because the check writer does not […]
Background checks evaluate individuals for security risks in environments with concerns about conflicts of interest or political instability. They are required for government jobs and can be part of the application process for companies with security concerns. The level of detail can vary, including criminal record, financial history, interviews with previous employers, and academic records. […]
Check forgery involves forging a negotiable document to cash money that does not belong to the forger. This can happen through forged signatures, check washing, or forged checks. Canceling checks and training employees to spot forgeries can prevent this. Liability can fall on the person cashing the check unless the counterfeiter is brought to justice. […]
