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Background Checks, Background Investigations and Employment Screening

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Background checks, background investigations, and employment screening are one of the many services offered by private investigators.  Background checks and investigations often involve checking an individual’s criminal history, driving records, academic background, work experience, and more.  Background checks and background investigations are often done as part of a pre-employment screenings to help a company evaluate an applicant’s background to make informed hiring decisions and reduce negligent hiring liability.

Another popular trend in the dating world is to do a background check on a prospective mate to learn more about their criminal history or financial history.

Background checks and investigation services may include the following:

Common Types of Background Checks / Investigations

Individual Background Check - Background investigations for individuals typically include checking an individual’s former residences, past employers, credit check, criminal record, marital status, liens and judgments, membership in various organizations, political affiliations, professional license check, ethnic background and religion.

Business Background Check – Involves checking into OSHA violations, litigation, credit check, liens and judgments, SEC records if a publicly traded company, Better Business Bureau, Chamber of Commerce in the business’s city, consumer complaints, products and services, business reputation, legal status, industry, major competitor and finally a criminal check or the owners or officers of the company.

Background Check / Investigation Software

Many of the companies listed below use background check / investigation software or other online services to conduct record searches and verification.  Some private investigators purchase their own background check software to conduct background investigations. Learn more about private investigator software.

Background Check / Investigation Companies

In addition to private investigators, many companies specialize in providing background check and investigations services. The following companies provide background check or investigation services to businesses and individuals. 

To hire a private investigator that specializes in conducting background checks and investigations, please visit our Private Investigator Directory.  Also, you may wish to post a message in our Private Investigation Discussion Forum.

Preferred Background Check Providers

Background Check - US SEARCH

U.S. Search, the leader in public records offers the most comprehensive background checks available.  Offer your customers the same service used by Fortune 500 companies.  U.S. Search offers a range of background checks that include:  Bankruptcies, tax liens, small claims civil judgments, current address verification & address history, phone numbers, relatives, roommates & neighbors, home value & property ownership, nationwide criminal search, and media search.

Other Background and Background Check Providers

Access Background Checks Pre-employment screening.
AccuReport A provider of background checks, criminal records and employment screening information nationwide. We offer customers the latest technology available to provide the most comprehensive, timely and accurate reporting.

Private Investigators use investigation software like US Search, Net Detective, and RealTime Spy to find people, conduct online background investigations, search public records, find missing persons, and more.  Check out our Private Investigator Software and start conducting your own investigations today.


Accurint Accurint® is the most widely accepted locate-and-research tool available to government, law enforcement and commercial customers. Its proprietary data-linking technology returns search results in seconds to the user’s desktop. Key features include:
  • People Search locates neighbors, associates and possible relatives.
  • Phones Plus - track down phone numbers not typically available to increase your chances of finding your subject. Access over 50,000,000 non-directory assistance records, including cell phone numbers.
  • People at Work - links more than 132 million individuals to businesses and includes information such as business addresses, phone numbers, and possible dates of employment.
  • Link individuals with businesses, addresses, relatives and vehicles.
  • Advanced Person Search helps find individuals when only old or fragmented data is available.
AutoTrakXP Using as little information as a name, AutoTrackXP cross-references an enormous amount of data - addresses, driver licenses, property deed transfers, corporate information and much more - and unifies it into a single, easy-to-read report. It can even access real-time phone listings and perform on-demand court record searches. And the Web interface assures both ease of use and compatibility with your existing platforms using secure Internet/extranet connections. It is powerful technology that changes the way you work.
Background America Assesses Public and released records to develop reports to help employers and investors make informed decisions.
Background Check Directory Background Check Directory - Public Records index from United States that provides online access to search people online and worldwide public records nationwide such as criminal background checks, driving reports, criminal, Reference, DMV, Education and Employment Verifications - Search public records databases to find information including free criminal records, people finder, court records, vital records, property records and much more.

Gaines Enterprises
6691 South Marion Street
Phone: 303-738-0185
FAX: 503-905-7927
Email: Support@USPublicRecords.com
http://www.BackgroundCheckDirectory.com

Background Check International Pre-employment screening for larger companies worldwide.
Business Background Checks Business background checks allow you to learn about companies before doing business with them by performing this comprehensive search on the corporation.  Determine if they have filed for bankruptcy, who has liens against their assets, and if they are a legally operating company.
Corra Group Background Checks Offers background checks and pre-employment screening for busy HR professionals and hiring managers nationwide.
Criminal Data Criminal background search, find criminal Records, Background Check, Online Criminal Records.  Criminaldata.com provides criminal records, public criminal records, criminal record checks, criminal record search and instant criminal records. We provide resources to conduct background searches on criminal offenders and sex offenders.
 
Searching for Someone? We recommend US Search, the leading provider of People Search and Background Check reports. US Search has an extensive selection of people search reports, background checks, criminal records, court records, real estate and financial reports. Find Anyone Today!

Data-Trac Online Investigative Network Background searches (residence history, DMV, Social security ,etc.) for licensed private investigators, corporate security departments, attorneys, & human resource departments.
EasyBackgrounds Criminal Background Check - Employee Background Check - Offering criminal background check, employee background check, and pre-employment screening services to help companies hire honest and qualified employees.
Employment Background Checks Provides background checks and pre-employment screening services for employers.
EmployersChoiceOnline.com Employment background screening and drug testing services. Our legally compliant results help employers reduce negligent hiring liabilities. Visit us today to learn how we can help your organization succeed.
FreeBackgroundChecksUSA.com FreeBackgroundChecksUSA.com provides you with free, easy access to state-specific information to help you conduct your free background check; provides additional access to a Free People Search and a National Sex Offender Registry (per state).
Global Information Network We locate people, background searches, phone information, locate property foreclosures, criminal check and more.
HRplus Perform pre-employment background reports on professional reference interviews, criminal history, driving record, education verification, drug tests, credit history, and workers' compensation.
Information Resources Background checks and pre-employment screening.
IntelliCorp Background Checks A nationwide provider of background screening services and employment screening products
Interquest Information Services Providing professional research for employment screening.
KnowX KnowX is the place to start to find accurate information about businesses, people and assets, and to discover the critical relationships between them. Run a background check, locate assets, verify property value, and more using nationwide public records compiled from official data sources.
Kroll Screening Services Nationwide employment background checks, drug testing and physical exams
LexisNexis - Criminal Background Checks and Background Check Info A company's most valuable asset is its people. Securing the right people, from employees to contractors to vendors, is a lot easier with the accurate and empowering answers.
LexisNexis - Skip Tracing Billions of dollars in consumer loans are in delinquency at any given time, and
credit issuers and debt collection services can only expect to retrieve a fraction
of the amount actually owed.
Mignolet Business Research Consultants, Inc. Background reports on companies and their principals to commercial and investment banks, underwriters, brokerage firms and other financial institutions and individuals.

Private Investigators use investigation software like US Search, Net Detective, and RealTime Spy to find people, conduct online background investigations, search public records, find missing persons, and more.  Check out our Private Investigator Software and start conducting your own investigations today.


National Association of Professional Background Screeners The National Association of Professional Background Screeners (NAPBS) is a recently founded, non-profit trade organization representing those companies that offer employment and background screening services. NAPBS exists to promote ethical business practices, compliance with the Fair Credit Reporting Act and foster awareness of issues related to consumer protection and privacy rights within the background screening industry, while giving the industry the ability to effectively demonstrate its competence, reliability, and willingness to adopt standards.
National Association of Screening Agencies Group of leading professional screening agencies that work together to share information on tenants across the nation to better service their clients.
NICS: The National Instant Criminal Background Check System NICS is used by Federal Firearms Licensees (FFLs) to instantly determine whether a prospective buyer is eligible to buy firearms or explosives. Before ringing up the sale, cashiers call in a check to the FBI or to other designated agencies to ensure that each customer does not have a criminal record or isn't otherwise ineligible to make a purchase. More than 100 million such checks have been made in the last decade, leading to more than 700,000 denials.
Net Detective - Unlimited Background Checks Run Unlimited Background Checks with this Internet detective software program used by private investigators to conduct their own background investigations.  Packed with powerful search tools, helpful investigation resources, and useful reference information.
Occuscreen Occuscreen has been a full-service employment screening provider since 1991.
ScreeningMaster.com - Check Criminal Background Search Criminal Background Records at the state, county, and national levels for employment screening, tenant screening and personal screening.

ScreeningMaster.com
519 Somerville Ave. #121, Somerville, MA 02143
WorkPhone: 617 273 5656
Email: sales@screeningmaster.com

Sterling InfoSystems Sterling provides employment and background screening services. We offer background checks, drug testing and other key verification and assessment services. Fortune 500 and thousands of other industry-leading companies trust us to select their highest-quality employees.
T-R Information Services Pre-employment screening, asset searches and background checks.
US SEARCH - Background Check Search for in-depth information on bankruptcies, small claim civil judgments, tax lien, and criminal history.
VeriCheck Inexpensive background checks and people searches to individuals and businesses. 
Verifications, Inc. Comprehensive pre-employment background investigations.
ZipReports.com Obtain a quality, in-depth tenant screening & background search conveniently, easily, and inexpensively! Our online background checks can help you prevent tenant crime, slow rental payments, and costly evictions. We serve clients ranging from property management companies to small landlords.

Background Checks, Background Investigation Articles


 

Note:  Some of the private investigator or detective resources on this page may include text
that is available under the terms of the GNU Free Documentation License.