Background Checks

  • Employee Address Histories
    Employee address histories are an important part of a background check. They provide valuable information to help discover fraud and identity theft. However, this type of screening has a high potent....
  • Identity Verification
    Identity verification is a necessary tool for financial institutions and for many other businesses. A good technology program can help businesses to discover identity information while reducing costs....
  • Employee Credit Checks
    Due to the increased availability of background screening services, many employers turn to employee credit checks for current employees as well as new applicants. Some companies feel that responsibil....
  • Bank Fraud Protection
    Bank fraud protection can be achieved with technology solutions such as software programs and web-based services. Many of these solutions will help to increase operational efficiency in addition to p....
  • Background Search
    A Beneficial Research ToolA background search can provide you with information that a person might not otherwise disclose. With the hectic lives we've grown used to, meeting new people is often sacrif....
  • Criminal Background Check Sites
    Criminal background checks can help employers to determine which employees to hire. Many companies require criminal checks from all applicants before they can even be considered for employment. Othe....
  • Employment Credit Checks
    Employment credit checks are a tactical defense mechanism companies can use to protect themselves from things like employee theft, fraud, and turnover. It is commonly believed that credit history ref....
  • Felony Records
    Felony Vs. MisdemeanorFelony records, by law, are a matter of public record. What determines whether a crime is considered a felony or a misdemeanor? The length of sentence is one characteristic that ....
  • Online People Search
    There is a surprising amount of information on the Internet to be found about each and every one of us. Online people search companies utilize this fact to offer to the public the ability to find lov....
  • Driving Records
    Why would you need access to a potential employee's driving records? Certain jobs require people to drive from place to place for various reasons. Some employees are required to do deliveries and ot....