Background Screening


Criminal background check CTSuccessful background screening programs protect organizations from financial harm and promote employee morale every day by fostering a safe working environment. A background-screening program can significantly reduce costs associated with theft, fraud, employee training, liability lawsuits and reduced productivity.

We realize our clients’ needs do vary, therefore, we will tailor a report to meet your specific requirements and budget. Our services are extensive and we are pleased to offer an array of background screening services to meet the requirements of your employee selection program.

Investigative Services

ADDRESS VERIFICATION
COURT RECORDS
CONSUMER CREDIT REPORT
DRIVER HISTORY REPORT - CDLIS - PSP
DRUG TESTING (DOT & non-DOT)
EDUCATION VERIFICATION
EMPLOYMENT VERIFICATION
E-VERIFY & I - 9 VERIFICATION
FEDERAL BANKING REGULATORS
FINANCIAL INDUSTRY REGULATORY AUTHORITY (FINRA)
HEALTHCARE PROVIDER SEARCHES
HOMELAND SECURITY SEARCH
INTERNATIONAL SCREENING SERVICES
IRS INCOME VERIFICATION
MILITARY SERVICE VERIFICATION
OFFICE OF FOREIGN ASSET CONTROL (OFAC) - TERRORIST WATCH LIST - PATRIOT ACT SEARCH
PERSONAL/PROFESSIONAL REFERENCES VERIFICATION
PROFESSIONAL DESIGNATION VERIFICATION
SEX OFFENDER REGISTRY
SOCIAL SECURITY ADMINISTRATION (CBSV)
SOCIAL SECURITY TRACE
STATE DEPARTMENT OF CORRECTIONS SEARCH
STATE LICENSE VERIFICATION
STATE WORKERS COMPENSATION SEARCH