Background Checks

Do you really know the person you are about to hire, or trust your family members, valuable personnel, property, or processes to?  Are you confident that they possess the knowledge, skills, abilities, and temperament to meet your requirements?

Background Investigations are conducted for many reasons:

  • Executive Screening
  • Pre-Employment
  • Family Personal Services:
    • Nanny
    • Bodyguard/Security
    • Relationship Verification
    • Sex Offender Registry
  • Employment
  • Housing/Property Interests
  • Regulatory
  • Business Due Diligence:
    • Board of Directors
    • Home Owners Associations
    • Shareholder Requirements
    • Credentials Verification

Private Background Investigations are governed by a number of federal and state agencies and regulatory laws such as the Fair Credit Reporting Act. These laws and guidelines are important to both users and consumers, and require knowledgeable and skilled investigators to conduct investigations, analyze the findings, and report in a manner that is legal, ethical, thorough, competent, and explanatory to both client and consumer. 

Competent Background Investigation can protect your business by identifying:

  • Criminal histories
    • Sex Offender Registry
  • Civil Litigation
  • Resume Fraud
  • Conflict of Interest
  • Corporate Espionage

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(843) 757-4391

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