Detecting potential fraud mitigates risks related to dishonesty and integrity. Criminal Background Checks (County, Federal, and International) Criminal background checks involve searching databases at various levels (county, federal, and international). Employers do this to uncover criminal history, includi...
It reduces the high cost of turnover & can also prevent losses from theft, fraud, drug and alcohol abuse, absenteeism, violence, and litigation. Landlords want trouble-free tenants who will pay rent consistently, treat their units with care, and are trouble-free neighbors. They check for ...
How can I check if a candidate has a criminal record? The foundation for all of our criminal record searches is a county court search. A Social Security Number (SSN) Trace helps identify locations where a candidate has lived in order to run additional county court searches. For more inform...
Discover the top background check sites for employment, rentals, and criminal background checks. Compare features, pricing, and expert reviews for informed decisions.
orfraud. These problems can cause legal liability for the employer, so it is important to vet all candidates thoroughly to mitigate these risks. It is important to note that the results of a background check depend on the type of searches an employer conducts, so it’s best to...
ICI has been providing consulting and investigative services worldwide for over 25 years. From corporate due diligence to cybersecurity consulting services to financial fraud investigations, International Consultants & Investigations has experts to help meet your organization's needs. ...
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Reference Check Personal and professional reference checks can be a gold mine that most companies don’t mine enough. The common perception is that… Click here Social Security Number Look up A social security number look up or social security number trace can provide a multitude of information ...
The depth of the background check depends on the nature of the job. It is critical, for instance, that someone who has a history of fraud not be employed as a cashier, or a possible terrorist employed in a defense facility. Signing a Waiver ...
Our robust suite of background check services are designed to fit your specific business requirements and provide the best criminal background check experience possible. County Court Record Search The Fraud Abuse Control Information System (FACIS®) Federal Court Search Extended Global Sanctions ...