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Background Investigations

  • Pre-Employment Basic Screening
    1. Criminal Computer Check
    2. Driver’s License Computer Check

  • Pre-Employment Advanced Screening
    1. Criminal Computer Check
    2. Driver’s License Computer Check
    3. Civil Computer Check
    4. Reference Check
      1. Phone interviews
      2. Develop unlisted references

  • Pre-Employment Ultimate Screening
    1. Criminal National Computer Check
    2. Driver’s License Computer Check
    3. National Civil Computer Check
    4. Reference Check
      1. In person interviews when possible
      2. Develop unlisted references
    5. Educational Verification
    6. Military Check
    7. Professional License Check

  • Nanny/Childcare Screening
    1. Criminal Computer Check
    2. Driver’s License Computer Check
    3. Civil Computer Check
    4. Reference Checks
      1. In person interviews when possible
      2. Develop unlisted references

  • Pre-Marital/Dating Investigation
    1. Criminal Computer Check
    2. Driver’s License Computer Check
    3. Civil Computer Check
    4. Surveillance

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