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 Investigative Professionals
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Pre-Employment Background Check

Employee Screening Report $89
Sample - Employee Background Package Sample Report

Whether you are seeking to hire a caregiver for your loved ones, or a specialist who will become a member of your staff, this is the employee background check you need to run.

This all-in-one multiple database Pre-Employment Background Check provides employee background information on any U.S. citizen, including civil and criminal court records.

We verify the latest previous employment and highest academic achievements. Included are several levels of criminal and civil records searches. Professional licenses are confirmed. Bankruptcy, liens, and judgment searches are included.
 
Our Employee Background Check Report Includes:
For Individual Reports "Details & Coverage," please see the Sample Report

Personal Information and Identity Verification

  • Identity Verification. Important database searches prove or disproves identity, discovers or confirms "identifiers" like DOB, SSN, and addresses.
  • Profile Detail Report: Provides the most up-to-date address information from the three major consumer bureaus
  • Also Know As (AKA's). Discover other names associated with subject Social Security Number (SSN) Search and Verification.  Has your subject used other Social Security numbers in the past?  This could be a cause for concern.
  • Date and Place SSN Issued
  • Others Associated with Subject's SSN.
  • Current and Previous Addresses. Database returns dates of occupancy.
  • Names of Persons at Each Address Subject Has Resided. May include spouses, family members, roommates, and live-in lovers.
  • Subject's Residence, Property Owners.
  • Neighbors. National Death Index.
  • Driver's License Verification.  Some restrictions apply in certain states.
  • Driving History and Violations. Note: Driving History Information may include Subject Name & Mailing Address, DL Number, Date of Issue, Expiration Date, Original Issue Date, Class, Possible DOB, Sex, Height, Race, State of previous DL, Offense Date, Offense Description, Conviction Date, Possible Adjudication, Offense/Court Location.  Some restrictions apply in certain states

Financial Information

  • Motor Vehicles Registered
  • Tax Liens, Civil Litigation, Judgments, and UCC Filings are searched. Any one of these records could indicate financial and other difficulties.
  • Evictions Search

Professional Information

  • Employment Verification.  Most employers will verify employment.
  • Education Verification.  Highest educational achievements verified with institutions.
  • Professional License Verifications.  Licenses and professional certifications are verified.
  • Corporate and Partnership

Criminal Records

  • Sexual Offender Search: State's list of sexual offenders
  • Nationwide Criminal Record Search: National Convicts Database
  • State Criminal Records Check: For subject's entire state of residence, where available, for past seven years. OR:
  • County Criminal Record Search: County of your choice.  Note: New York State permits only state-wide Criminal Records Searches and imposes a $52 surcharge. New York state is the only state that imposes such a fee, which is paid by requestor.