The Virtual Chase posted an article that ran in
Law Office Computing (Oct./Nov. 2004) about how to conduct a background check. The article is informative and offers links to fee-based sources online. It also cautions attorneys conducting such investigations on legal issues. "Several federal laws govern access to public records and personal information. The Gramm-Leach-Bliley Act (GLB) regulates the disclosure of personal information in records maintained by financial institutions. The Fair Credit Reporting Act (FCRA) governs access to consumer reports
. The Drivers Privacy Protection Act (DPPA) regulates access to personal information in driving records. Additional federal laws contain privacy provisions that restrict access to public school and medical records
, as well as other records maintained by government agencies."
http://www.virtualchase.com/articles/background_checks.html