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Employee Background Check $135x

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Employment Background Checks   Whether you seek a specialist who will become a member of your staff, or need to hire a caregiver for your loved ones, this is the background check you need to run. This is the most thorough Employee Background Check available on the Internet.
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An application for a position being offered may contain false or misleading information. In many instances, the application for a position looks so right that it leads one to ask, “Here’s an applicant who meets our company’s standards and appears to be just who we are looking for.
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But, is the information provided accurate and truthful? Has the applicant omitted any important details? The way to answer these questions is by conducting a thorough Employee Background Check.
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Investigative Professionals' all-in-one multiple database Employee Screening Background Check returns information on any adult U.S. citizen. Four levels of criminal records searches include, national Department of Correction database search for felons, State-wide and County Criminal Courts database searches, plus Sex Offender databases.
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Civil courts are searched for suits, bankruptcies, judgments, liens and evictions. Driving records searches often turn up including DUIs and DWIs. Arrests and Warrants, OFAC - The Office of Foreign Assets Control, which lists criminals and terrorists around the world. Business relationships are discovered and professional licensing confirmed. We also verify latest employment and highest academic achievements.
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Investigative Professionals' offers free consultation by phone and by email. All reports are 100% guaranteed and confidential. Reports are often returned within hours.
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Order Report Order an Employee Background Check Report Better Business Bureau
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  Our Employee Background Check will supply you with:

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.
  • 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
  • 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

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
  • 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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See our Employee Background Check Sample Report or Compare this report to all other reports.
For more information on how to screen employees read our articles How to Screen Employees.
 
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