Background Checks

  • Criminal Record Background Check
    A criminal record background check may also include running a credit report on a candidate. Now you may be asking yourself why an employer has the right to access this information especially if the po....
  • National Background Checks
    For many purposes, an instant background check is not sufficient. Full national background checks have become necessary for certain personnel requirements. Take medical professionals, for example. A d....
  • HR Compliance
    HR compliance is an incredibly important issue for every company. Is your company compliant with state and federal employment law? Has your company unknowingly performed illegal HR practices in the ....
  • Instant Background Checks
    Instant background checks take the hassle out of employee or tenant screening. Few people need to be convinced of the importance of comprehensive background investigations. These screens take time, ....
  • Find A Person Search
    Your typical person search usually employs public records available to anyone who is interested in them. These records are completely legitimate and require no legal precedence to search through. Ho....
  • Pre-employment Screening
    For the most part, talk of pre-employment screening focuses on the potential damage that such checks can help companies dodge. It's important to remember, however, that there's another type of benefit....
  • Banks
    Choosing from the many options of banks available can be overwhelming. Certain qualities of different financial institutions can help customers to make a decision. Factors may include fees, internet....
  • Employee Background Check Companies
    Employee background check companies are available to help employers find information about current or potential employees. The best place to find one of these companies is on the Internet. Online sc....
  • OFAC Compliance
    Efforts to control terrorist activity have increased since September 11, 2001, and OFAC compliance has played a role in that. The Office of Foreign Assets Control is focused on denying terrorist grou....
  • Criminal History Background Checks
    The tragic events of September 11 have deeply affected hiring procedures in this country. Verification of identity is now a major priority and must often include criminal history background checks. ....