PRE-EMPLOYMENT INVESTIGATIVE SERVICES
Identity Profile
The Identity Profile is the building block of a thorough background investigation. This service traces the subject’s social security number and ensures it is validly issued to the subject of the investigation. More importantly, it reports any aliases and/or maiden names the subject has used and also provides an address history for the subject in order to know what jurisdictions need to be searched.
County, State & Federal Criminal Records
To protect your workforce, customers and reputation, Fidelitec has access to more than 3,000 felony and misdemeanor court jurisdictions throughout the U.S. National criminal database search
This service provides a nationwide, instant database search of over 200 million criminal records. This search returns applicant information in a condensed, easy-to-read format saving your staff time from interpreting cryptic criminal background reports. This search also includes information from the following sources: Multi-State Sex Offender Database, the Foreign Nationals Service, the FBI Terrorist List and Federal/State/Local Wanted Fugitive Lists. This search is best used as a compliment to court research; however, it may also be used as a stand alone search.
Global Report
This service is a database search designed for compliance with the USA PATRIOT Act and Executive Order 13224. It includes a search of the OFAC Specially Designated Nationals (SDN) & Blocked Persons, the FBI Most Wanted Terrorists & Seeking Information list, and 12 other data caches of sanctioned and debarred parties.
Other Background Investigation Searches
National Sex Offender Registry Search
Civil Court Records
Employment Verifications
Academic Verifications
Employment Supervisor Interviews
Credit Reports
Driving Records
Professional License and Credential Verifications
Drug Screening
POST-HIRE AND OTHER INVESTIGATIVE SERVICES
1 - Fidelitec's investigative techniques can help you identify illegal and unethical activities, facilitate economic recovery when possible, and obtain the background information you need for better executive decision making.
2 - We also provide the legal community with support for litigation activities.
3 - All of our investigations are conducted by Certified Fraud Examiners.
4 - With our extensive experience, we understand and can respond to a broad range of asset protection issues.
5 - Using a consultative approach, Fidelitec will help you determine your needs and then customize our investigative services accordingly.
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