BACKGROUND/PRE-EMPLOYMENT SEARCHES
• Misc •
To order any of our searches please fill out and submit a search request form at: Search Request Form. If you have questions about search criteria or require more information as to the availability of a specific search and price, please send us an email or Fax: 530-466-3959 in the US. If you are in the UK or Europe you may fax +44 07092347784.
FYI: Criminal record reports, in most areas, show conviction information only (as opposed to arrest records). If you are using criminal records for pre-employment, be cautious of using reports showing arrest (without conviction) entries.
Criminal record reports will show you (generally) the subjects name, date of birth, and other identifier information. Additionally, each conviction entry normally covers arrest date, court date(s), event description, sentence data, and disposition
Know who you're doing business with, planning to hire or falling in love with? These simple yet comprehensive searches could save much grief, head-ache and money down the road. Protect yourself and those you love, Locate address
information, verify social security numbers, corporate affiliations, property,
professional licenses, other individuals associated with your subject, and
more! These reports are the investigator's choice for quickly establishing
a background profile for an individual!
Unfortunately in the day and age in which we live and work we find all to many undesirable individuals. We usually find out after we hire them, of course. This statement is not only limited to the persons performance but but the possibility of theft, past criminal history, drug abuse, credit problems, etc.
No longer is it acceptable to only check an applicants past employers and references.
The only way to surely know who you are hiring is to perform a complete Criminal, Civil, Domestic and Financial Records Check. This check will go far to verifying the applicants true character and answer those nagging questions you may have about a persons past.
For example has he or she been in trouble with the law? Have they had past convictions involving drug use? How about the applicants domestic affairs, financial matters and much more? In the past we have discovered many employees who have sued each employer that they had work for.
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Background
Profile 1: Price Quote |
Are you considering getting married,
hiring a nanny for your children, or taking on a partner in business?
Then you
DEFINITELY need to find out more about an individual's
background. Our background profile draws from over four billion records in
electronic databases to produce as detailed a portrait of your subject as
possible. Background range from the simple, or relatively simple, to extremely complex, time consuming and costly. You need to be very clear on exactly what it is you wish to find out. While we may make suggestions along the way, essentially, we will only do what you tell us to do and what is legally permissable.
Information Returned May
Include:
- Address history
- Possible aliases
- Criminal Records check-state/county wide
- Federal criminal records
- INS status verification where applicable
- SS# verification
- Drivers license number (if
available)
- Possible relatives names and
addresses
- UCC filings, bankruptcies, lawsuits,
and other public records
- Real property ownership
- Aircraft, vessels, & vehicle
ownership
- Other household members
- Neighbors names and addresses
- Corporate affiliations
- Others who have lived at
address
- Professional licenses &
certificates
Delivery of Background Profile database information is usually same day or next day in most
cases, but can take longer, up to a week, dependent upon how deep the inquiry is Please note that the
scope of information produced in this report may vary by
state and individual subject. If you desire a particular piece of information that you don't see listed here, let us know. Often that search can be included.
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Mini-Profile 2:
Price Quote |
Information Returned May Include:
- Address history
- Possible aliases
- SS# verification
- Drivers license number (if
available)
- UCC filings, bankruptcies and other
public records
- Real property ownership
- Aircraft, vessels, & vehicle
ownership
- Corporate affiliations
Delivery of Background Profile database information varies from subject
to subject. In some cases, same day or next day
is possible. Please note that the scope
of information background inquires produced in these reports, may also vary by
state availablility and sources used. If you need a particular piece of information you don't see listed here, let us know. Often we can get it for you
Do You Have Any Questions?
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