Pre-employment Screening

Pre-Employment Screening Background Check

Threat Management and Protection’s background investigation division, TMAP-Backgrounds™ investigators specialize in providing accurate background information collection and verification services. Our employment screening and background check services assist employers in preventing employment issues such as: fraud, workplace violence, employee theft, falsified applications, drug use, and overlooked sex offender and criminal history.
 

pre-employment

Our pre-employment screening, background check, and background investigation services include:
 

Pre-employment screening package

  • Social Security Trace
  • Criminal Background Check
  • Criminal History Report
  • Motor Vehicle History Report/Driving Records
  • State Sexual Offender Registry

 

Verifications and References

  • Employment Verification
  • Employment Reference Check
  • Education Verification
  • Professional License Verification
  • Military Service Verification
  • Prior Employer Drug and Alcohol Test Results
  • Professional, Management, or Executive Reference Interview

 

Additional Criminal Records Search

  • Federal Court Criminal Records Search
  • United States appellate, district and bankruptcy courts
  • State Repository Search
  • State Incarceration Records Search
  • OFAC Foreign Nationals Search

criminal-record
 

Financial Reporting

  • Credit History
  • Liens, Judgments and Bankruptcies
  • Financial Reference Check
  • Federal Bankruptcy
  • Appellate Courts
  • District Courts

 

Specialty Services

  • Worker’s Compensation History/EDEX (post offer)
  • OIG Medicare/Medicaid Fraud Report
  • Prohibited Parties Search
  • Financial Institution Enforcement Report

 

To learn more about our pre-employment screening, background check and background investigation services, please call today toll free in the U.S. at (888) 926-8110, outside the U.S. at +1 714-352-7190, or send us a message by clicking here.



Testimonials

Whenever a corporate client of mine needs a private investigator (whether to provide litigation support, conduct a background check, conduct a workplace violence investigation or provide security services) I turn to RJ. RJ is very detailed-oriented and has produced great results for my corporate clients. I would highly recommend RJ and his firm, Threat Management And Protection, Inc.

Ron S Brand, The Brand Law Firm

I have worked with RJ on a number of difficult and sensitive projects, and he has exceeded my (and my clients’) expectations on every single one.

Ernest W. (“Will”) Klatte, III, Managing Partner at Klatte, Budensiek & Young-Agriesti, LLP