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FactFinders Investigations, LLC

FactFinders Investigations, LLCFactFinders Investigations, LLCFactFinders Investigations, LLC
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    • CONTACT
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      • Screening
      • Investigations
      • Research
      • Due Diligence
      • Singles Screen
    • Resources
    • Order

FactFinders Investigations, LLC

FactFinders Investigations, LLCFactFinders Investigations, LLCFactFinders Investigations, LLC
  • Home
  • CONTACT
  • SERVICES
    • Screening
    • Investigations
    • Research
    • Due Diligence
    • Singles Screen
  • Resources
  • Order

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


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screening packages

BASIC BACKGROUND

EXECUTIVE BACKGROUND

STANDARD BACKGROUND


  • Nationwide Criminal Database
  • Nationwide Sex Offenders
  • Domestic Watchlist
  • Identity Verification
  • Address History  

 

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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)


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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 


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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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Complete this form to set up a screening account

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FactFinders Investigations, LLC

(801) 441-6100 info@factfindersllc.com

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