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  Investigative Professionals LLC

   A Complete National Background Research and Screening Company
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COMPLETE BACKGROUND CHECKS

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  Expert Compiled Background Checks
Employee Screening
Employee Background Check Report $135

Whether you are seeking to hire a general employee, 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 court and criminal records. Professional licenses are confirmed. Bankruptcy, liens, and judgment searches are included.

A Credit Report can be included for $29.00 with a signed release required See How to Submit a Signed Release Turnaround time is usually 2 - 3  business days.

order an employee background check

Details - Employee Background Package Details  |  Sample - Employee Background Package Sample Report

How to Order an Employee Background Check

Just enter your subject's identifying information, Name, Date of Birth or Social Security Number, current address or even a previous address in our secure order form. We will notify you when your report is complete via email with a link to access your report. All Employee Background Reports require a signed release. See How to Submit a Signed Release A Credit Report can be included with a signed release required Turnaround time is usually 2 - 3  business days.
 

Personal Information and Identity Verification

  • Identity Verification. Important database searches prove or disprove identity; discovers or confirms "identifiers" like DOB, SSN, and addresses reported on credit applications
  • Also Know As (aka's). Discover other names associated with subject's 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.
  • Current and Previous Addresses. Database returns periods of occupancy
  • Phone Summary
  • National Death Index
  • Driver's Record History and Violations.
    Note: Driving History Information may include Subject Name & Mailing Address, State of previous DL, Offense Date, Offense Description, Conviction Date, Possible Adjudication, Offense/Court Location. Certain states return no personal data. Other restrictions may apply. Some MVR regulations require permissible purpose. Inquire
  • Credit Report $49.00 add on to report. (Signed Release Required)

Business Associations & Professional Information

  • Business Search
  • Partnerships & Corporate Affiliations
  • Professional License
Professional Information
  • Employment Verification. Most employers will verify employment. Provide "from-to" dates of employment
  • Education Verification. Highest educational achievement verified with institution. Provide "from-to" dates of attendance or degree earned.
  • Professional License Verification. Licenses and professional certifications verified.

Civil Court Records

  • Evictions
  • Judgments
  • Liens
  • National Bankruptcies
  • Federal Civil Court Search

Criminal Records

  • Arrests Warrants
  • Federal Criminal Records
  • County Criminal Record Search
    Note: Some states impose a surcharge - paid by requestor (You will be notified prior to conducting search).
  • DUI's - Driving Records. Note: some states impose permissible purpose requirements. Inquire
  • Statewide Criminal Records Check of subject's states of recorded residence, past seven years
  • Nationwide Criminal Record Search: National convicts and felons database
  • Sexual Offender Search: State's lists of sexual offenders
  • OFAC Database: The Office of Foreign Assets Control, (lists criminals and terrorists around the world).

Order an Assets Search Now! Order an Employee Background Check $135 
Just enter your subject's identifying information, Name, Date of Birth or Social Security Number, current address or even a previous address in our secure order form. We will notify you when your report is complete via email with a link to access your report. All Employee Background Reports require a signed release. See How to Submit a Signed Release A Credit Report can be included with a signed release required Turnaround time is usually 2 - 3  business days.

order an employee background check
 

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Expert
Background Checks
Court Records
Criminal / Civil
Business
Research Reports
Assets
Financial Searches
People Locator &
Verification
Complete Background Check
Extensive Background
Due Diligence
Employee Screening
Tenant Screening
Complete Court & Criminal

 

Complete Business Profile
Complete Assets Search
People Locater
People Identifier


 

Follow Us  
 

Join Us 
How to Investigate Blog   Join our Yahoo Group    Ask How to Investigate    
 
Expert
Background Checks
Court Records
Criminal / Civil
Business
Research Reports
Assets
Financial Searches
People Locator &
Verification
Complete Background Check
Extensive Background
Due Diligence
Employee Screening
Tenant Screening
Complete Court & Criminal

 

Complete Business Profile
Complete Assets Search
People Locater
People Identifier