BACKGROUND CHECKS
Our professional agency has vast resources to conduct the most thorough and economical background investigations. Whether you are a business or government entity in need of pre-employment screening or an individual inquiring about a person's background for personal reasons, we have the ability to access the best databases, public and private records, and confidential sources to meet your needs.
- Criminal Records (Local, Statewide, Multi-Jurisdictional, and Federal)
- Foreign Criminal Records (for a list of available countries, click here)
- Civil Records (UCC Filings, Lawsuits, Marriage/Divorce Records, etc.)
- Restraining Order / Orders of Protection Records
- Corrections / Inmate / Incarceration Records
- ICE (Immigration & Customs Enforcement) Detainees Database
- Guantanamo Bay Enemy Combatant Inmates Database
- Military Service Verification (Past and Present)
- Terrorist PATRIOT Act Database Search
- SSN / Identity Verification
- Education Verification / Professional Licensure Verification
- Employment Verification (Past and Present)
- Foreign Records - Criminal, Civil and Education Records
- Internet Social Network Profiles (MySpace, Facebook, Twitter, etc.)
- Organized Crime, Street Gang and Outlaw Motorcycle Club Members Database
- Nationwide News and Print Media Search
- Tax and Loan Defaulter Lists
- Eviction Records / Unlawful Detainer" Filings
- 'Blacklist Entries' - Data from Prostitute and "John" Registrations, Gambling Cheats, Illegal Fishing Operators/Companies, Suspected Internet Dating Scammers, Failed Banks, Sanctioned Employers, Sanctioned Teachers/Educators, and Extremist Groups Membership Rosters
- E-Verify Dept. of Homeland Security "Designated Agent" services available
We offer customized packages for those organizations that require a comprehensive background investigation for new hires or prospective candidates for employment. Our services are FCRA-compliant. We are available to assist you in complying with applicable pre-employment screening regulations as well as in developing effective Human Resources policies pertaining to loss prevention and background investigations.
Our extensive experience in background investigations includes conducting pre-employment screening for businesses, local and federal government, and Personnel Security Clearance Investigations.
Legal professionals can also utilize our services to assist in screening potential witnesses, defendants / plaintiffs, experts, and others as needed for litigation support.
For the private individual, we provide a wide array of services to include pre-marital background checks, personal background checks, identity verification, and many others.
Have you met someone from one of the numerous internet dating sites? Most do not verify the identity and/or criminal backgrounds of their subscribers. Let us check out this person before you invest your heart. We can verify their identity and background.
Apartment managers, landlords and property owners can greatly benefit by pre-screening potential tenants for criminal records, eviction histories, credit worthiness, and employment verification. Property Management mitigation services can also include interviews with potential tenants to gauge their character, to verify their application information.
(719) 574-3327
P.O. Box 10006, Colorado Springs, CO 80932
