Background investigations and pre-employment investigations need time and patience to conduct. Our investigations team will follow a detailed investigative plan to identify and report on any issues that you should be aware of. Services are performed in either Level 1 or Level 2 detail. Based on the information needed or position applied for, clients can select the level that best fits there need...

Level 1 Investigation includes:

• • Social Security Trace.
• • Criminal Records of States the person is listed as lived in.
• • Sex Crimes Registry Check.
• • Department of Motor Vehicle record check (if driving is component of position) .
• • Nationwide Criminal Records check thru limited database. (If person is identified as potentially having a record thru this
  database, a further criminal record check with the appropriate jurisdictional authority will be performed).
• • Federally published OFAC list check.
• • Contact personal references listed and conduct telephone interviews where available.
• • Education verification.

Level 2 Investigation includes:

1. • Social Security Trace.
2. • Criminal Records of States the person is listed as lived in.
3. • Sex Crimes Registry Check.
4. • Department of Motor Vehicle record check (if driving is component of position).
5. • Nationwide Criminal Records check thru limited database.
   (If person is identified as potentially having a record thru this
   database, a further criminal record check with the appropriate jurisdictional authority will be performed) .
6. • Federally published OFAC list check.
7. • Contact personal references listed and conduct telephone interviews where available.
8. • Financial Profile.
9. • Federal District Court search.
10. • Employment verification.
11. • Education Verification.
12. • Military record (where applicable).
13. • Licensure / Certifications (where applicable).