Employee Screening for Business | Investigative Professionals

Expert Compiled Background Checks

Employee Background Check Report $125

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.

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Sample Report

A Credit Report can be included for $49.00 with a signed release required See How to Submit a Signed Release Turnaround time is usually 2 - 3 business days.

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).