Other Screening Options

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In addition to these major industry categories, we offer coordinated searches in categories such as: Childcare Comprehensive (all databases) Dating and relationship Domestic Services International (200 countries) Investment Screening Standard Pre-employment screening Right to work/legal residency Security/Law Enforcement Subcontractor/supplier/vendor See the Search Packages page for a complete list of packages.

Gaming

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The gaming industry is big business in the United States.  It is not restricted to Las Vegas or Atlantic City: 19 states have casinos and card clubs of one form or another and 28 states have Native American gaming enterprises on Indian reservations or tribal land. In any environment where such huge amounts of cash […]

Non-Profit

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It is often difficult for those who administer non-profit organizations and corporations to think in terms of protecting themselves from dishonest or fraudulent applicants.  After all, at the heart of most non-profits is a standard of service and trust. This very trusting nature can make non-profits vulnerable to exploitation by deceptive individuals.  Not only are […]

Education Services

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Every day, across the nation, millions of parents entrust the safety and wellbeing of their children to educational institutions.  Even through college, students remain impressionable and vulnerable, and it is imperative that every school maintain a staff capable of maintaining a secure environment for faculty, staff, and students.  This is essential for the good of […]

Financial Services

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Few employers are more vulnerable to negligent of criminal actions by bad hires than those in the financial industry.  The temptation of huge amounts of cash and accesses to credit information and financial databases is extremely high.  The recent scandals in the banking and mortgage sectors have made it imperative that financial services companies have […]

Health Care

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In no other industry do we place our trust, even our lives, as much as we do to health care professionals.  The physical safety and health of patients are dependent on trustworthy employees.  The most intimate details of our personal and financial lives are in jeopardy if they can be accessed by unscrupulous employees.  The […]

Landlord/Tenant

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The economic challenges facing our nation have created particular problems for landlords and residential property managers.  Tenants who have lost jobs and income have found themselves unable to meet their contractual agreements; turnover in rental units has skyrocketed and those who have lost homes through mortgage problems are seeking new places to live. Experience shows […]

Retail

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The Retail industry is especially vulnerable to the hazards of poorly vetted employees.  High turnover means potential danger can always enter your workplace.  Employees have access to cash, inventory, and customer financial information, and are often responsible for the safety of customers and the security of retail or warehouse locations.  The temptation for fraud and […]

Transportation

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Safety and security is of particular importance in the Transportation industry, since the safety and even the lives of so many depend on the reliability and competence of the people to operate and maintain our highways, rail, seaways, and airways, and even the pipelines which carry oil and natural gas.  For this reason, the federal […]