Background Checks

  • Reduce Employee Theft
    With 20 to 40 billion dollars getting up and walking off under bosses' noses each year, the mandate to reduce employee theft is greater than ever before. By even the most conservative estimates, some ....
  • Fraud
    There are many different types of con artist crimes that you may encounter, including telephone, identity, internet, insurance, and credit card fraud. Identity theft seems to be the most common of th....
  • National Criminal Background Checks
    National criminal background checks have become a valuable tool in determining an applicant's suitability for a job. Online screening sources have provided a quick, convenient solution that fits the ....
  • USA PATRIOT Act Compliance
    Financial institutions may feel as if they are being bombarded by government regulations and mandates. The Office of Thrift Supervision, FDIC, HIPAA, and OFAC are examples of groups requesting immedi....
  • Background Check Web Sites
    Background check web sites can help employers to make timely and effective hiring decisions. Some background checks may take time to compile. Employers who are not willing to wait for these checks w....
  • Fraud Protection Solutions
    Fraud protection solutions are necessary for large businesses as well as for individuals. Solutions may include web-based services, software programs, or other technologies to prevent fraud from occu....
  • Criminal Records Search
    A criminal records search includes a history of criminal convictions along with all relevant personal information that can be used to qualify a candidate for a job, apartment or any other agreement wi....
  • Find A Person By Address
    One of the simplest ways to find someone, besides inputting their first and last names, is to type in as much information one knows about his or her address. Many people use the last known addresses ....
  • Employee Turnover
    So much emphasis is put on reducing employee turnover. Before I went to college, I consistently heard about this thing called "turnover" and had no idea why companies worried so much about it. From ....
  • Criminal Conviction
    A criminal conviction will appear on any background search you conduct. However, any prior arrests that did not result in conviction will not appear on any public record. If you were screening candida....