Fraud Scan

Explains how fraud-related flags appear in background and public record checks.

Civil Fraud Judgments vs. Criminal Fraud Convictions in Background Checks
Featured · Fraud Scan

Civil Fraud Judgments vs. Criminal Fraud Convictions in Background Checks

Civil and criminal fraud records look similar but carry very different legal meanings. Here's how to tell them apart in a background check.

By Background Checks Editorial Team · 6 min · Apr 3, 2023
Disputing a Fraud Record That Appears in Your Background Check
Fraud Scan

Disputing a Fraud Record That Appears in Your Background Check

If an inaccurate fraud flag shows up in your own background check, here is how the formal dispute and correction process generally works.

By Background Checks Editorial Team · 7 min · Apr 17, 2025
Fraud Flags in Background Checks: What They Are and Why They Appear
Fraud Scan

Fraud Flags in Background Checks: What They Are and Why They Appear

Learn what fraud-related flags mean when they show up in background and public record checks, and how to interpret them accurately.

By Background Checks Editorial Team · 8 min · Oct 12, 2025
Fraud Scan vs. Credit Header Check: How the Two Differ
Fraud Scan

Fraud Scan vs. Credit Header Check: How the Two Differ

Both fraud scans and credit header checks pull identity data, but they serve different purposes. Here's how their scope and data sources compare.

By Background Checks Editorial Team · 7 min · Oct 30, 2025
How Courts and Agencies Generate the Fraud Records Found in Background Checks
Fraud Scan

How Courts and Agencies Generate the Fraud Records Found in Background Checks

Fraud records don't appear from nowhere. Understand the court filings, agency reports, and regulatory actions that create the data behind a fraud scan.

By Background Checks Editorial Team · 8 min · Jul 27, 2025
How Fraud Scan Data Varies Across Different Background Check Sources
Fraud Scan

How Fraud Scan Data Varies Across Different Background Check Sources

Not all fraud scans draw from the same data pools. Learn how source differences affect what appears in a report and how to account for that.

By Background Checks Editorial Team · 5 min · Apr 23, 2023
Interpreting Fraud Scans Accurately: Where People Go Wrong
Fraud Scan

Interpreting Fraud Scans Accurately: Where People Go Wrong

Misreading a fraud scan can lead to wrong conclusions. These are the most frequent interpretation errors and how to avoid making them.

By Background Checks Editorial Team · 6 min · Jan 20, 2025
Public Records and Fraud Indicators: Everything You Need to Know
Fraud Scan

Public Records and Fraud Indicators: Everything You Need to Know

A comprehensive look at how fraud-related information surfaces in public records, what each indicator means, and how to respond appropriately.

By Background Checks Editorial Team · 8 min · Mar 10, 2025
Reading a Fraud Scan Report: A Field Guide to the Data
Fraud Scan

Reading a Fraud Scan Report: A Field Guide to the Data

A practical reference covering the key terms, codes, and record types you're likely to encounter in a fraud scan section of a background check.

By Background Checks Editorial Team · 6 min · Aug 31, 2023
Responsible Use of Fraud Indicators in Public Record Research
Fraud Scan

Responsible Use of Fraud Indicators in Public Record Research

Fraud flags carry weight. These best practices help ensure you're interpreting and applying that information ethically, accurately, and lawfully.

By Background Checks Editorial Team · 5 min · Mar 24, 2025
The Limits of a Fraud Scan: What Public Records Can and Cannot Reveal
Fraud Scan

The Limits of a Fraud Scan: What Public Records Can and Cannot Reveal

Fraud scans are useful tools, but they have real gaps. This balanced look covers what they reliably surface and where their data falls short.

By Background Checks Editorial Team · 6 min · May 8, 2026
Types of Fraud That Leave a Public Record Trail
Fraud Scan

Types of Fraud That Leave a Public Record Trail

From identity fraud to wire fraud, different offences produce different record types. Learn which categories of fraud commonly appear in background checks.

By Background Checks Editorial Team · 6 min · Jun 26, 2026
Understanding Fraud Scans: A Starting Point for Anyone New to Background Checks
Fraud Scan

Understanding Fraud Scans: A Starting Point for Anyone New to Background Checks

New to background checks? This guide explains what a fraud scan is, where its data comes from, and how to interpret results with appropriate caution.

By Background Checks Editorial Team · 8 min · Dec 27, 2023
Verifying Fraud Indicators Before Acting on Them
Fraud Scan

Verifying Fraud Indicators Before Acting on Them

A step-by-step walkthrough for confirming whether a fraud flag in a background check is accurate, current, and relevant to your situation.

By Background Checks Editorial Team · 5 min · Jun 18, 2024
What Identity Theft Looks Like in a Public Records Search
Fraud Scan

What Identity Theft Looks Like in a Public Records Search

Identity theft can leave scattered, conflicting records. Learn which signals in a public records search may suggest identity-related fraud activity.

By Background Checks Editorial Team · 9 min · Mar 17, 2023
Why a Fraud Flag Doesn't Always Mean What You Think It Does
Fraud Scan

Why a Fraud Flag Doesn't Always Mean What You Think It Does

Fraud indicators in public records are frequently misread. This article separates common myths from what the data actually says.

By Background Checks Editorial Team · 6 min · Mar 27, 2025