Background Investigations and Pre-Employment Screening
A limited investigation into someone’s immediate personal and criminal history. This includes:
- Name and Social Security Number Verification
- Age and year of birth scan
- Driver’s License Verification
- Countywide search for criminal convictions (7 years)
- Countywide search for Superior Court civil cases
- Employment Verification
- Education Verification
Comprehensive Background Investigation
A Background Investigation is a more thorough examination of someone’s personal history, criminal history, and professional background:
- Includes everything in a Pre-Employment Screening; and:
- Includes search for relatives, associates, and marital status
- Includes fraud scan for aliases and false SSNs
- Address history with dates of residency
- Includes bankruptcies, judgments, foreclosures, evictions, tax liens, and many other indicators such as civil cases and divorces
- Statewide felony conviction search
- Local search for Municipal civil cases
- Statewide Superior Court civil cases
Extensive Background Investigation
This is the most thorough of of all the Background Investigations and is usually reserved for a potential employee that may have access to corporate or trademark secrets, government confidential documents or in a position to make decisions that may have farreaching consequences.
- Includes everything from the above packages; and:
- Education, business and professional history
- Military service
- Source of income and business affiliations
- Includes any information available through our confidential sources
- Family background and marital history
- Search for Federal criminal cases
- Nationwide bankruptcies and tax liens
- Includes interviews with direct and indirect references
If you are thinking of retaining a new employee, nanny, child or elder care provider, housekeeper or other individual, or considering a tenant for your rental property, contact IBRC for full details of our extensive background screening solutions.
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