SIDE-BY-SIDE COMPARISON
Our background investigation packages are full-service. We offer comprehensive background questionnaires, release documents, statements of understanding, and will communicate directly with your applicants to handle all information submission logistics.
LEVEL 1
LEVEL 2
LEVEL 3
LEVEL 4
IN DEPTH, IN-HOME APPLICANT INTERVIEW
CRIMINAL HISTORY INVESTIGATION
FEDERAL COURTS:
CRIMINAL VIOLATIONS, BANKRUPTCIES,
CIVIL SUITS
LOCAL, DISTRICT, CIRCUIT COURTS:
TRAFFIC, CRIMINAL VIOLATIONS, CIVIL SUITS
POLICE AGENCIES:
REPORTS AND DETAILS OF ARRESTS OR OTHER INVESTIGATIONS INVOLVING THE APPLICANT
STATE AND NATIONAL SEX OFFENDER REGISTRIES
DRIVING RECORD INVESTIGATION:
REPORTS AND/OR DETAILS OF ALL TRAFFIC VIOLATIONS AND CRASHES
CREDIT REPORT INCLUDING
DETAILED INVESTIGATION, VERIFICATION, AND EXPLANATION OF FINANCIAL DEFICIENCIES
ALL CURRENT AND PREVIOUS EMPLOYMENT FOR THE LAST 10 YEARS:
INTERVIEW SUPERIORS, CO-WORKERS, SUBORDINATES, AND HUMAN RESOURCES
VERIFICATION OF EDUCATION
VERIFICATION OF LICENSES, SPECIALIZED FORMAL TRAINING, & MEMBERSHIP IN PROFESSIONAL ORGANIZATIONS
DETAILED INTERVIEWS WITH SPOUSE, SIGNIFICANT OTHER, FAMILY, AND 6 PERSONAL REFERENCES
SOCIAL NETWORKING AND INTERNET PRESENCE INVESTIGATION
DETAILED OBSERVATIONS AND EXECUTIVE SUMMARY OF FINDINGS
INTERVIEW CURRENT AND PAST ROOMMATES, LANDLORDS, AND NEIGHBORS
DETAIL MILITARY SERVICE, INVESTIGATE MILITARY DISCIPLINE, CONTACT DUTY STATIONS WITHIN THE U.S., QUERY MILITARY RECORDS FROM THE NATIONAL ARCHIVES, AND VERIFY SELECTIVE SERVICE REGISTRATION
VISIT CURRENT AND/OR MOST RECENT EMPLOYING AGENCIES; REVIEW PERSONNEL FILES AND CONDUCT INTERVIEWS
VERIFY APPLICANT STATUSES WITH OTHER AGENCIES; INVESTIGATE OTHER AGENCY REJECTIONS
IN DEPTH, IN-HOME APPLICANT INTERVIEW
CRIMINAL HISTORY INVESTIGATION
FEDERAL COURTS:
CRIMINAL VIOLATIONS, BANKRUPTCIES,
CIVIL SUITS
LOCAL, DISTRICT, CIRCUIT COURTS:
TRAFFIC, CRIMINAL VIOLATIONS, CIVIL SUITS
POLICE AGENCIES:
REPORTS AND DETAILS OF ARRESTS OR OTHER INVESTIGATIONS INVOLVING THE APPLICANT
STATE AND NATIONAL SEX OFFENDER REGISTRIES
DRIVING RECORD INVESTIGATION:
REPORTS AND/OR DETAILS OF ALL TRAFFIC VIOLATIONS AND CRASHES
CREDIT REPORT INCLUDING
DETAILED INVESTIGATION, VERIFICATION, AND EXPLANATION OF FINANCIAL DEFICIENCIES
UP TO 7 CURRENT AND PREVIOUS EMPLOYERS IN THE LAST 10 YEARS:
INTERVIEW SUPERIORS, CO-WORKERS, SUBORDINATES, AND HUMAN RESOURCES
VERIFICATION OF EDUCATION
VERIFICATION OF LICENSES, SPECIALIZED FORMAL TRAINING, & MEMBERSHIP IN PROFESSIONAL ORGANIZATIONS
DETAILED INTERVIEWS WITH SPOUSE, SIGNIFICANT OTHER, FAMILY, AND 4 PERSONAL REFERENCES
SOCIAL NETWORKING AND INTERNET PRESENCE INVESTIGATION
DETAILED OBSERVATIONS AND EXECUTIVE SUMMARY OF FINDINGS
CRIMINAL HISTORY INVESTIGATION
FEDERAL COURTS:
CRIMINAL VIOLATIONS, BANKRUPTCIES,
CIVIL SUITS
LOCAL, DISTRICT, CIRCUIT COURTS:
TRAFFIC, CRIMINAL VIOLATIONS, CIVIL SUITS
POLICE AGENCIES:
REPORTS AND DETAILS OF ARRESTS OR OTHER INVESTIGATIONS INVOLVING THE APPLICANT
STATE AND NATIONAL SEX OFFENDER REGISTRIES
DRIVING RECORD INVESTIGATION:
REPORTS AND/OR DETAILS OF ALL TRAFFIC VIOLATIONS AND CRASHES
CREDIT REPORT INCLUDING
DETAILED INVESTIGATION, VERIFICATION, AND EXPLANATION OF FINANCIAL DEFICIENCIES
UP TO 5 CURRENT AND PREVIOUS EMPLOYERS IN THE LAST 5 YEARS:
INTERVIEW SUPERIORS, CO-WORKERS, SUBORDINATES, AND HUMAN RESOURCES
VERIFICATION OF EDUCATION
VERIFICATION OF LICENSES, SPECIALIZED FORMAL TRAINING, & MEMBERSHIP IN PROFESSIONAL ORGANIZATIONS
DETAILED INTERVIEWS WITH 4 PERSONAL REFERENCES
CRIMINAL HISTORY INVESTIGATION
FEDERAL COURTS:
CRIMINAL VIOLATIONS, BANKRUPTCIES,
CIVIL SUITS
LOCAL, DISTRICT, CIRCUIT COURTS:
TRAFFIC, CRIMINAL VIOLATIONS, CIVIL SUITS
POLICE AGENCIES:
REPORTS AND DETAILS OF ARRESTS OR OTHER INVESTIGATIONS INVOLVING THE APPLICANT
STATE AND NATIONAL SEX OFFENDER REGISTRIES
DRIVING RECORD INVESTIGATION:
REPORTS AND/OR DETAILS OF ALL TRAFFIC VIOLATIONS AND CRASHES
CREDIT REPORT INCLUDING
DETAILED INVESTIGATION, VERIFICATION, AND EXPLANATION OF FINANCIAL DEFICIENCIES