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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. |
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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
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Background Check - US
SEARCH
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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.
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Other Background and Background
Check Providers
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Access Background Checks |
Pre-employment screening. |
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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. |
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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.
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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. |
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Background America |
Assesses Public and released
records to develop reports to help employers and investors make informed
decisions. |
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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 |
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Background Check International |
Pre-employment screening for larger
companies worldwide. |
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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. |
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Corra Group Background Checks |
Offers background checks and
pre-employment screening for busy HR professionals and hiring managers
nationwide. |
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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. |
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Data-Trac
Online Investigative Network |
Background searches (residence
history, DMV, Social security ,etc.) for licensed private investigators,
corporate security departments, attorneys, & human resource departments. |
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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. |
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Employment Background Checks |
Provides background checks and
pre-employment screening services for employers. |
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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. |
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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). |
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Global Information Network |
We locate people, background searches,
phone information, locate property foreclosures, criminal check and more. |
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HRplus |
Perform pre-employment background reports on professional reference
interviews, criminal history, driving record, education verification, drug
tests, credit history, and workers' compensation. |
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Information Resources |
Background checks and pre-employment screening. |
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IntelliCorp Background Checks |
A nationwide provider of
background screening services and employment screening products |
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Interquest Information Services |
Providing professional research for
employment screening. |
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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. |
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Kroll Screening Services |
Nationwide employment
background checks, drug testing and physical exams |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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Occuscreen |
Occuscreen has been a
full-service employment screening provider since 1991. |
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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 |
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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. |
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T-R
Information Services |
Pre-employment screening, asset searches
and background checks. |
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US SEARCH - Background Check
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Search for in-depth
information on bankruptcies, small claim civil judgments, tax lien, and
criminal history. |
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VeriCheck |
Inexpensive background checks and people searches to
individuals and businesses. |
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Verifications, Inc. |
Comprehensive pre-employment background investigations. |
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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
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