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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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Employee Screening
Employee Background Check Report

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.

order an employee background check
 

Sample - Employee Background Package Sample Report  |  Sample - Employee Background Package Sample Credit Report
 
Our Employee Background Check Database Searches Include:

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 (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).
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Complete Background Check
Extensive Background
Due Diligence
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