Reverse records are very useful for tracing back information about another person.  They can help check a person’s criminal background and act as evidence regarding a possible criminal activity.  Furthermore, they can help prevent potential problems from occurring and can serve as a warning of any potential criminal or predator.  If you’re working as a private investigator, here are things you need to know about reverse records:

What are reverse records?
A reverse record is a document containing information about an individual, such as the name, address and contact number.  These information are often used for identification purposes and for tracing and tracking down a person.

What types of information cannot be accessed through a reverse record?
Only the basic information about a person is usually available as a reverse record.  Some personal information may not be included because of their sensitivity, such as financial records, medical, insurance, driving, social security and employment history.

With a reverse record, a private investigator can also look up the following information about a person:

- Date of birth – which helps you identify the person among others with the same name; also helps verify a person’s age
- Marital status – helps you verify if a person has been married before, how many times and if they have been divorced
- Address history – helps verify, locate and track the person’s whereabouts at a given period of time
- Property records – a list of that person’s assets, useful for determining the person’s financial capability and history
- Associates and relatives – through reverse records, you will be able to obtain information that will help you track a person’s former officemates and co-workers and quite possibly, some of their relatives

State restrictions
Just because almost anyone with the ability and the right access to a resource can make reverse records checks does not mean they can pretty much do anything they want with the information they obtain.  There are state restrictions that limit the use of these records for means that may be derogatory to the individual concerned or affect his personal and/or professional life.

When obtaining these reverse records for your client, make sure you are aware of any restrictions that may be in place in the state where you operate.

Respecting an individual’s privacy
Many of the stuff you’ll obtain from doing reverse records checks are publicly available records.  As a result, the individual who owns that record will not be able to identify who made the request for information.  But just because you are afforded a good amount of anonymity does not excuse you from sharing that information with people other than your client.  Be professional and respect a person’s right to privacy.  The more reliable you are as a private investigator, the more clients will come to trust you.

image credits to sxc.hu

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