To ensure that a person is who they say they are, and to get a sense of their character are the primary purposes of running a background check. When you elect to trust anyone with something, or someone, important to you, the background checks are a critical piece of the puzzle in modern days. Through due process, you can better protect yourself, your business, as well as your children, aging parents, assets and personal property. Primary people as your employees, tenants, child and senior adult care providers, asset managers, and witnesses could face trouble that can result in tragedy if you don’t conduct due diligence and thoroughly check personal and professional history. Today, we at Advanced Private Investigator & Security of Miami, FL would like to share what background checks entail.

Types & Levels of Background Checks

Information that comes from a background check. For all sorts of reasons, people run background checks. Depending on the type of background check, the information captured in the average report varies.
Criminal Background Checks: This background check can find violent, sexual and non-violent felony offenses, and in some states, arrest records, embezzlement and fraud.
Credit Checks: Bankruptcy filings, tax liens, payment history, collections status, consider debt-to-income ratio, civil judgments, tax liens, and other recent credit checks.
Pre-employment Background Checks: In addition to the driving record, drug test results, and credit, criminal and medical history, this background checks can find scrub records and databases for a candidate’s employment history and education.
E-Verify Background Checks: This compares information provided by an applicant to that which is on file with US Citizen and Immigration Services and are used to ensure a candidate is eligible to legally work in the US.
Universal Background Checks: This one is common for gun purchases and it will provide a search for violent, certain mental health problems, criminal convictions, arrest warrants, sexual and non-violent felony offenses, history of domestic violence, and immigration status.

Background Check Research Sources

Background check research sources typically used:
– Social Security Traces
– Social Network Connections & Activity
– Sex Offender Registries
– Professional Permit, License & Qualification Records
– Office of the Inspector General Records
– Office of Foreign Asset Control Records
– National, State and County Criminal Record Databases
– Individual and Family Address Records
– Identity History Databases
– Healthcare Sanction Reports
– Employment Records
– Education Records
– Driving Records
– Domestic Asset Records
– Domestic and International Terrorist Watchlists
– Credit Reports

Private Investigator & Security Services in Greater Miami, Sunny Isles, Fort Lauderdale, Boca Raton & Miami Gardens Florida

The experts of Advanced Private Investigator & Security of Miami, FL is readily available to assist you whether or not you are interested in knowing more about a volunteer, prospective employee, vendor, neighbor, romantic relationship or care provider, and can run background checks. We can offer support to attorneys in their endeavor to build the strongest case with our in-depth and highly tailored research. Call us today for your background checks.