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A Background of a 'Background Checker'

pamri writes "The Times of India profiles Jay Patel, of Abika, a firm that specializes in background checks, personality profiles, satellite or aerial Photos of any location besides other services in the US. It is now venturing into other countries including Canada and India. Abika is already facing protests from Canadian Privacy groups for breaching the Canadian Personal Information Protection and Electronic Documents Act"

3 of 277 comments (clear)

  1. Re:This was bound to happen by 10101001011 · · Score: 5, Informative

    I am not sure I understand what you are saying; the Canadian Privacy Act forces ALL corporate entities to destroy any personal data, regardless of where your main office is. If they intend to merely profile Canadians for their business venture, then they would be liable to any laws that are imposed on people conducting business in Canada that are from outside the country.

  2. Some of their other services include.. by Jakhel · · Score: 4, Informative

    Basic Background Search (Public Records) (USA) $9.98

    General Background Check (USA) $49.98

    Comprehensive Background Check (USA) $69.98

    Background Check including Psychological Profile (Includes Behavior History and more) (USA) $139.98

    Background Search with Nationwide Criminal Record Search $99.98

    Background Search with Statewide Criminal Record Search $79.98

    Find / Locate this Person (Public records search only) $29.98

    Verify Employment (each) $24.98

    Verify Income $39.95

    Property Search $24.98

    Civil Court Records Search (each Court) $29.98

    State Criminal Records Search (First Name, Last Name, DOB required) $39.98

    County Criminal Records Search (each County) $29.98

    Copies of Court Documents for criminal and civil court records $39.98

    Police Reports, Accident Reports Search by County, City or License Plate Number $69.98

    Search History of Employment (Public Records) (Searches Public Records and Work Databases) $49.98

    Current Employment Search $149.98

    Search / Verify Education & College Degrees $59.98

    Find email or IM from physical address $49.95

    Find Cell Phone Number, Address & Name from SSN $169.98

    Search Date of Birth of this person $14.98

    Search Possible Girlfriends/Boyfriends/Spouses/Roommates $99.95

    Search Social Security Number $139.98

    Search Utility Records (Trace person by searching Electric or Gas utility accounts) $79.98

    Find Relatives (Through Public Records) $49.98

    Search Family Tree Returns info on Ancestors $139.98

    Physical Address from P.O.Box & Name $89.98

    USA Nationwide Criminal Records Search (First Name, Last Name, DOB required) $59.98

    Unconventional Behavior Search $89.98

    Background Check for Canada (Please click on above link for info on this search) $119.98

    Sex Offender Search (each state) $17.98

    International Background Check (Each Country, Please click on above link for info on this search) $139.98

    Medical Records $89.98

    Statewide Marriage Records Search (CA, CO, KY, TX, ME, NV, FL) $24.98

    Statewide Divorce Records Search $179.98

    Statewide Marriage Records Search (Any other state except CA, CO, KY, TX, ME, NV, FL) $179.96

    Find Person by their First Name & Age $39.98

    Find Person by their Maiden Name $49.98

    Sexual Orientation Search (Name, Address, DOB required) $49.98

    Cheating Search (Relationships) (Name, Address, DOB required) $89.98

    Verify Name, DOB from Picture (Checks if Name & DOB belongs to the person in the picture) $89.98

    28 Hour Rush Delivery $39.95

  3. Re:This was bound to happen by Anonymous Coward · · Score: 4, Informative

    Are you a a lawyer? I'm not. But I am a Canadian law student. So I probably know more about the law, particularly Canadian law, than 99% of the posters on this board. Which isn't saying much, I admit.

    That said, with respect, you're very wrong.

    As a matter of law, you can always bring a claim against a foreign defendant in your own jurisdiction. The threshold issue will be whether your jurisdiction is the appropriate venue to pursue the claim.

    Incidentally, I don't think the problem is so much PIPEDA as defamation. If someone publishes inaccurate and defamatory information about me, I can sue their pants off, whether I'm in Canada or the US. But I'd probably want to do it in Canada, since US libel laws are pretty defendant-friendly.

    If you succeed, however, you'd have to enforce the judgment in the defendant's jurisdiction, which could be problematic.

    Incidentally, although the Times of India is profiling this fellow, the company is based in Wyoming (or so claims their WHOIS record). One would go after the corporate person, I would think, so at the very least, people can sue the corp under Wyoming/US law.

    If, for any reason, you think I'm full of it, then note that Americans regularly sue Canadians in American courts. Right now there's a great case about a junkyard owner in Virginia suing CIBC (one of Canada's largest banks) in negligence for mistakenly sending faxes containing the bank's customers' information to his business.

    However, IANAL. None of the foregoing is legal advice.