Per-Employment Background Investigations

Services We Offer

Although most businesses have high standards, they also are challenged by limited resources. Additionally, they frequently need to move quickly when the time comes to make a hire. Yet each applicant and employee adds not only business, but security risks as well. Performing background checks on applicants and employees is an effective way to discover potential issues that could affect a business. We offer a comprehensive per-employment background investigation service, which includes the following:

    

Nationwide Criminal Records Search

Address History 

  • Any address associated with the SSN input
  • Reporting time period at the address
  • County the address is located in
  • Phone number at the address location
  • All names/aliases associated with the SSN


Arizona Court Searches 

Federal Court Search

Sex Offender Search

Arizona Driving Record Search

Current and Previous Employment Verification

Resume Verification 

License Verification

Social Security Number Verification

Reference Interview/Verification 

Credit Reports

Office of Foreign Assets Control/Terrorist List Search

Federal Crime Search - Interpol Most Wanted, Denied Persons List, 

I-9 Verification


Federal Bureau of Investigations Search - Each FBI database contains Full name, Date of Birth, Place of Birth, Height, Weight, NCIC #, Offenses etc.

  • Violent Crimes
  • Crimes against Children
  • Criminal Enterprise
  • Cyber Crimes
  • Domestic Terrorism
  • Violent Murders
  • White Collar Crimes
  • Most Wanted Terrorists
  • Most Wanted Search
  • FBI Top 10 Most Wanted
  • FBI Most Wanted
  • US Marshal’s Most Wanted
  • DEA - Most Wanted
  • ATF - Most Wanted
  • United States Secret Service Most Wanted
  • United States Postal Service Most Wanted