EDUCATION VERIFICATION CRIMINAL HISTORY CHECK: FBI / FEDERAL/STATE/TRIBAL COURT AND LAW ENFORCEMENT RECORDS PAST EMPLOYMENT VERIFICATION VERIFICATION OF ORGANIZATIONS/ASSOCIATIONS CHARACTER REFERENCE INTERVIEWS – PERSONAL/PROFESSIONAL PROFESSIONAL LICENSE/CERTIFICATION CREDIT HISTORY CHECK: VERIFIES ADDRESSES, SSN, DOB, ALIASES, RESIDENCE HISTORY, BANKRUPTCIES, JUDGMENTS/LIENS, PAST DUE AMOUNTS, ACCOUNT VERIFICATIONS, FICO SCORE, ETC… OTHER SOURCES OF INVESTIGATIVE LEADS: Other Licensing Jurisdictions; Military Records; INS Records; SSN Verification; Civil Filings; Tax Records; Business License, Motor Vehicle Records, Local P.D. Gang Units, Sex Offender Lists, CIB, Passports, Workmen Comp, Social Media, etc...
K E Y E L E M E N T S
Ø Past Activities - Livelihood Ø Past Criminal Record/History Ø Reputation, Habits and/or Associations
Ø Integrity (FTD) Ø Moral Character Ø Loyalty
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