Background Investigations Pre-Employment Screening
& Due Diligence
Our Background Investigations, Pre-employment Screening and Due Diligence services provide you with valuable information about individuals and businesses -- about your associates, acquaintances, competitors, and potential employees. We can assist employers in obtaining background information on prospective employees to aid in the hiring process or backgrond information of a business before you enter into a contractual agreement. These services allows you to verify information in advance and protects you against potential damages.
Each report is designed to meet the client's specific requirements. The type of information requested may include, but is not limited to the following:
Civil Record Search:
We search the court records requested for civil suits and judgments in all counties where the individual has resided, usually covering the past seven years. We can provide documentation if this is required.
Criminal Record Search
We search the court records requested for any criminal records in all counties where the individual has resided, usually covering the past seven years. In some states, we can also conduct a statewide criminal conviction search with the applicant's signed authorization. We can provide documentation if required.
Credit Profile:
We provide credit profiles in accordance with the guidelines set forth in the Federal Fair Credit and Reporting Act. The profile usually covers the past seven years. It may include such information as payment history, tax liens, judgments, bankruptcies, and other relevant information. The individual must provide a signed release authorizing the search.
Drivers License History:
We provide a copy of an individual's driving record usually covering the past three years. This record includes all driver license information and a history of driving violations, including DUIs.
Verification of Educational Credentials:
We verify an individual's educational background -- institutions and dates attended, degrees awarded. If the subject provides a signed release, we can also obtain copies of their transcript and related records.
Verification of Professional Licenses:
We can confirm what professional licenses an individual holds and their current standing. If available, we can also provide documentation on any disciplinary action taken against the subject by a licensing body.
Dunn & Bradstreet Background Report
The D&B Business Backgrond Report provides you with a brief business summary and backgrond information about the company. This report is often used to research prospective employers or for competitive reasons.
Dunn & Bradstreet Comprehensive Report
The Comprehensive Report is an informative, in-depth evaluation of a company's financial stability. This easy to read report provides data helpful in predicting a company's potential financail stress.
Dunn & Bradstreet Credit Scoring Report
D&B's Credit Scoring Report predicts the likelihood of a company paying in a delinquent manner (90+ days past terms) during the next 12 months based on the information in D&B's file. Using this report, you can make faster credit dexisions. The socre helps you decide quickly whether to accept or refect accounts, adjust terms or credit limits, or conduct a more extensive reveiw based on the report D&B provides.