Employment Screening
Why Screen Your Employees
According to the U.S. Chamber of Commerce, three out of four employees admit to stealing from their employers at least once. The statistics around employee theft are distressing. Every year companies lose millions and the numbers keep climbing.
What percentage of employees steal from their employers? Recent stats suggest that about 75% of all employees have stolen from their employers at least once during their time within their company. That makes about three-quarters of all employed workers, with 37.5% of them stealing at least twice.
It is estimated that nearly 70 million Americans have a criminal record. F.B.I. studies estimate that nearly 355,000 American businesses will experience workplace violence in any given year.
Why FactFinders
- Over 40 Years of Industry Experience
- Reliable Data & Resources
- Fast Turnaround Times
- Excellent Customer Service
- Easy To Use Intuitive Online Ordering
- Compliance Expertise
Learn More
FactFinders works with large and small companies of all types to customize an employment screening program that best fits their specific needs and budget. Some of the industries that we can assist are:
- Food Service
- Electrical Contractors
- Transportation
- Financial Institutions
- Technology Companies
- Service Industries
- Health Care
screening packages
BASIC BACKGROUND
EXECUTIVE BACKGROUND
STANDARD BACKGROUND
- Nationwide Criminal Database
- Nationwide Sex Offenders
- Domestic Watchlist
- Identity Verification
- Address History
STANDARD BACKGROUND
EXECUTIVE BACKGROUND
STANDARD BACKGROUND
- Nationwide Criminal Database
- Nationwide Sex Offenders
- Domestic Watchlist
- Identity Verification
- Address History
- County Criminal (7 yrs. up to three)
EXECUTIVE BACKGROUND
EXECUTIVE BACKGROUND
EXECUTIVE BACKGROUND
- Nationwide Criminal Database
- Nationwide Sex Offenders
- Domestic Watchlist
- Identity Verification
- Address History
- County Criminal (7 yrs. up to three)
- Drivers License Record (MVR)
- Employment Verification
Employment Screening Background Checks
County Criminal Record Checks
A direct county courthouse search for criminal records
County Criminal (7 Years)
A seven year felony and misdemeanor criminal record check at the county courthouse.
County Criminal (10 Years)
A ten year search at the county courthouse for felony and misdemeanor records.
Criminal Databases
Criminal databases can be helpful as a pointer for county level searches
National Criminal Database
A nationwide scan of compiled criminal records which includes sex offender indexes and OFAC terrorist watchlists.
Statewide Criminal Database Search
Includes a search of compiled criminal records statewide in a specified state.
Federal Record Checks
Searches of the federal district criminal, civil or bankruptcy courts
Federal Criminal Checks
A search of the federal criminal records for a given district.
Federal Civil Check
A search of a federal district court civil records for a given district.
Bankruptcy Search
A search of the U.S. Bankruptcy court records for a given district.
County Civil Records
Direct courthouse searches for civil records
County Civil Upper
A search of the county civil records for the upper level civil court in a given county.
County Civil Lower
A search of the county civil records for the lower civil court in a given county.
Identity Verification
Searches to verify the identity and address history of an applicant
SSN Trace
A search by the applicants SSN which verifies the reported name and address history associated with the applicant.
SSN Trace Plus
Verifies the identity and addresses reported for an applicant and allows you to easily order county criminal record checks for each county reported.
Credit Report
An employment credit report is provided which shows the applicants identity, addresses and credit history. Some states limit use of credit reports for employment purposes. Additional vetting is required, including a site inspection before we can authorize access to these reports.
Verifications
We verify your applicants credentials quickly and efficiently
Employment Verification
We verify the dates of employment, title, reason for leaving and eligibility for rehire.
Education Verification
We verify dates of attendance, degree or certification earned.
Character References
We interview references and we can customize the questions according to each clients preferences.
Licensing
We verify driving records and professional licenses
Driving Record (MVR)
We can provide driving records for every state in the U.S. Records include license number, license status, driving violations, arrests and any department actions.
Professional Licensing
We search the professional licensing records in a given jurisdiction to verify credentials provided by your applicant.
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FactFinders Investigations, LLC
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