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

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


I have retained RJ to provide background investigative services for my clients on several litigation matters, as well as to track down and serve subpoenas on witnesses who have been difficult to locate and serve. RJ and his team consistently provide us with immediate, effective, and reliable action. He has been a valuable asset on our litigation team.

Marie DiSante at Carothers DiSante & Freudenberger LLP