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Hot Tip |
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To protect yourself and employees, make sure you get a signed
"release of information" form and run a complete
background check.
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Employee Background Investigation |
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Employee Background Investigation Includes Employment
Verification $135
Here's an applicant who meets our company's high standards and appears to be
just who we are looking for. BUT, Is the information provided accurate and
truthful? Has the applicant omitted important details"?
If you are looking to hire a specialist who could become a member of your staff,
or a caregiver for your loved ones, run this Employee Background Check,
because this is the most thorough Employee Background Investigation available on
the Internet! |
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Information
Required |
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Information required to order this report:
1. First & Last Name
Plus ONE below
2. Date of Birth or Age OR
Social Security Number OR
Previous Address |
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Business Sign Up
for Discounts |
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EMAIL US
PHONE: 928-451-1598
FAX: 877-657-6691 |
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Sample Employee Report |
Sample Credit Report |
Compare Reports
Employee Background Check
An application for a position being offered may contain false or misleading
information. In many instances, the applicant for a position looks
so right, but how do you know for sure. Conduct a thorough employee
screening.
Investigative Professionals' all-in-one
multiple database report returns information on any adult U.S. citizen.
Results of four levels of criminal records searches will include: National
Department of Correction database for felons, Statewide and County Criminal
Courts database searches - plus Sex Offender database searches.
Civil courts will be searched for suits, bankruptcies, liens, judgments, and
evictions. Driving records searches often turn up DUIs and DWIs. Arrests
and Warrants, OFAC - The Office of Foreign Assets Control, which lists criminals
and terrorists around the world - are searched. Business relationships are often
discovered and professional licensing confirmed. We also verify latest
employment; highest academic achievements
A credit report is available with a
signed release of information. Investigative Professionals offers a variety of
consent to release information
forms.
We have been conducting thorough background investigations since 1996 for
individuals, employers, property owners and managers,
company executives, financial institutions, universities, and law firms.
Investigative Professionals' offers free consultation by phone and by
email. All reports are 100% guaranteed and confidential. Reports are often
returned within hours.Employee Background Check
Add a Credit Report for
$69
| Employee Background
Investigation - Databases Searched |
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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.
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Others Associated with Subject's SSN
- Current and Previous Addresses. Database returns periods of occupancy
- Names of Persons at each address subject has resided. May include spouses,
family members, roommates, and live-in lovers
- Phone Summary
- Subject's Residence, Property Owners
- Possible Properties Owned by Subject
- Possible Associates
- Possible Relatives
- Possible Neighbors
- National Death Index
- Military Locator
- Credit Header Search
- Driver's License Information
- 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
A credit report is available with a
signed release of information.
Investigative Professionals offers a variety of consent to release information
forms.Business Associations & Professional Information
- Business Search
- Partnerships & Corporate Affiliations
- Company Name Search
- 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.
- Corporate and Partnership search of U.S. Secretary State's databases
Civil Court Records
- Evictions
- Lawsuits
- 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
- Offender Search: State's lists of offenders
- OFAC Database: The Office of Foreign Assets Control, (lists criminals and
terrorists around the world).
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Sample Employee Report |
Sample Credit Report |
Compare Reports
Employee Background Check
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