Insights of Investigative Techniques

Pre-Employment Reports

Basic Report Package

  • Vital Statistics Verification (Name/SSN/DOB Validation)
  • Address History Report (10-15 year history; develops where the applicant has links to)
  • Targeted Criminal History (7-Year History – Felony & Misdemeanor)
  • Driving Record (Appropriate State(s), Based on the applicant’s address)

The first step in this report package is to develop and validate the applicant’s vital statistics and address history information. This data is used as a foundation to ensure that a thorough criminal background investigation is conducted, and accurate results are obtained. This is standard report used by employers to develop a basic, yet thorough, profile of an applicant.

Standard Report Package

Includes Basic Report Package Items, Plus:

  • Full Criminal History (10-Year History – Felony & Misdemeanor – Sex Offenders)
  • Tax Lien & Judgment check (appropriate jurisdiction, based on Address History data)
  • Civil Records check (appropriate jurisdiction, based on Address History data)
  • Full Credit History

Executive Report Package

  • Vital Statistics Verification
  • Address History
  • Criminal History
  • Driving Record
  • Tax Lien & Judgment check (appropriate jurisdiction, based on Address History data)
  • Civil Records (appropriate jurisdictions, based on Address History)
  • Full Credit History
  • Employment History Verification
  • Education Verification
  • Professional Standing Verification
  • Media Search (Newspapers)
  • Employment History
  • Corporate Affiliations
  • Education Verification
  • Social Intelligence Report

This report provides extensive research of an applicant’s background and is usually conducted for individuals being considered for key positions.

Click here to have A background researcher contact you

Research Options

Any of the services provided in Executive Report Package can be ordered individually or separately combined to create a custom background.

Pre-Employment Reports

Basic Report Package

  • Vital Statistics Verification (Name/SSN/DOB Validation)
  • Address History Report (10-15 year history; develops where the applicant has links to)
  • Targeted Criminal History (7-Year History – Felony & Misdemeanor)
  • Driving Record (Appropriate State(s), Based on the applicant’s address)

The first step in this report package is to develop and validate the applicant’s vital statistics and address history information. This data is used as a foundation to ensure that a thorough criminal background investigation is conducted, and accurate results are obtained. This is standard report used by employers to develop a basic, yet thorough, profile of an applicant.

Standard Report Package

Includes Basic Report Package Items, Plus:

  • Full Criminal History (10-Year History – Felony & Misdemeanor – Sex Offenders)
  • Tax Lien & Judgment check (appropriate jurisdiction, based on Address History data)
  • Civil Records check (appropriate jurisdiction, based on Address History data)
  • Full Credit History

Executive Report Package

  • Vital Statistics Verification
  • Address History
  • Criminal History
  • Driving Record
  • Tax Lien & Judgment check (appropriate jurisdiction, based on Address History data)
  • Civil Records (appropriate jurisdictions, based on Address History)
  • Full Credit History
  • Employment History Verification
  • Education Verification
  • Professional Standing Verification
  • Media Search (Newspapers)
  • Employment History
  • Corporate Affiliations
  • Education Verification
  • Social Intelligence Report

This report provides extensive research of an applicant’s background and is usually conducted for individuals being considered for key positions.

Click here to have A background researcher contact you

Research Options

Any of the services provided in Executive Report Package can be ordered individually or separately combined to create a custom background.

Insights of Investigative Techniques