Pre-employment Screening Background Checks

 

Trust is the assured reliance on the character, ability, strength, or truth of someone or something" In today's world, background investigations are a necessary tool for individuals and companies to determine the character and trustworthiness of an individual or business partner. Background investigations are invaluable for limiting the costs of identify theft, employee embezzlement, lawsuits and improper activities.”Background Investigation" Consultants provides a wide range of background investigations customized to meet your specific business or individual needs. The success or failure of any business is directly linked to the people it hires. This is true whether the position you are hiring for is in the stock room or the board room. It is essential for you to ascertain the "truth" about job applicant's character and trustworthiness to allow you to make informed employment decisions. Pre- Employment background checks may be basic or quite extensive depending on the position but commonly verify the job applicant's identity, employment history, criminal history, training education, credit rating, driving record and civil judgment status. Pre- employment screening can preserve a business, public image and integrity while reducing company training costs, increasing profitability and limiting potential liability exposure. Courts have consistently ruled that businesses can be held financially liable for negligent hiring if they do not check the background of employees who harm their business or others. Employment background investigations are customized to your specific employer needs, company policies and budgetary constraints. Additionally, we also provide undercover operations to identify substantiate and document improper employee activities such as sexual harassment, unproductive employees, embezzlement, and employee theft.  BIS established a Background Investigation Department based on the Fair Credit Reporting Act, Federal and local laws, coupled with the Freedom of Information Act.

 

Personal Background Investigation

Personal background checks provide useful information in determining the identity, general character and trustworthiness of an individual. Generally, personal background investigations will ascertains the individual's true identity, age, marital status, known aliases, personal residence address, address history, business ownership interests, employer, criminal prosecutions, criminal convictions, bankruptcies, foreclosures, tax liens, and court judgments.

Personal investigations are undertaken for a number of reasons. The most common are those entering into a personal or business relationship such as pre- marital background checks, concerned relatives, concerned boyfriends/girlfriends, potential business partners and many more. The depth of the personal background investigation is flexible to meet to meet your specific needs and cost constraints.