Background Checks

  • Regulatory Mandates
    Financial institutions are increasingly subjected to regulatory mandates. OFAC and the USA PATRIOT Act have imposed new regulations. In addition, numerous other groups are making demands and deadlin....
  • Applicant Background Information
    Applicant background information is readily available to employers through background screening services. Many of these services are now offered online for quick and convenient access to records. Pe....
  • Pre-employment Background Checks
    Pre-employment background checks are making a big comeback. During the late 1990s, it was an employee's market. Internet companies were springing up all over the place and established corporations w....
  • Criminal Record Check
    Uncovering SecretsA criminal record check of prospective employees may reveal a repeat pattern of arrests and convictions. Do you want to offer a full-time position to someone who has a history of cri....
  • People Search Engines
    A search engine is defined as a program designed to sift through a long list of documents for specified keywords and return with a list and links to those documents containing the aforementioned keywo....
  • Assessment Testing
    Assessment testing enables employers to reasonably determine how well an applicant would do in a particular job role. That sure beats hiring a person and finding out later he or she was not right for....
  • Employment Background Checks
    Employment background checks eliminate the need to worry about how employees will perform in certain work environments or handle specific tasks. A background check will provide the employer with veri....
  • Volunteer Background Checks
    There are certain activities and jobs that are particularly attractive to various types of criminals as a cover for their activities. Driving is one, and volunteering is another. Volunteers get access....
  • Federal Criminal Record Searches
    Some business owners believe that conducting federal criminal record searches is the most effective way of unearthing information in bulk. As it turns out, however, this is not necessarily the case. W....
  • Attorney Background Checks
    Few people take the time to conduct attorney background checks before signing on for legal services. Instead, they assume naively that, barring those at the very top of their field, all lawyers are m....