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TMAP

TMAP

Threat Management And Protection, Inc.

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Pre-employment Screening

You are here: Home / Services / Investigation / Pre-employment Screening

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.

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

pre-employment

pre-employment

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

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.

Get the Protection You Deserve

We are highly skilled executive security consultants that are trained to determine your corporate concerns, perceived risk exposures as well as business practices.

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Navigation

  • About TMAP
  • TMAP Services
    • Asset Protection
      • Risk Management
      • Asset Tracing & Recovery
      • Information Security
      • Security Risk Analysis
    • Investigations
      • Pre-employment Background Screening
      • Litigation Support
      • Computer Forensics
      • Sexual Harassment
      • Fraud
    • Executive Services
      • Business Continuity
      • Security Management
      • Crisis Management
      • Due Diligence
    • Security
      • Officers (Armed & Unarmed)
      • Security Officer Training
      • Workplace Violence
      • Surveillance Countermeasures
      • Tactical response
  • TMAP Divisions
    • Worldwide Services
    • TMAP Backgrounds
    • Top Gun Training Center
  • Case Studies
  • Why TMAP
  • Careers
  • Contact Us

Contact

2740 S Harbor Bl, Ste A
Santa Ana, CA 92704
Get directions
T: 1 (714) 352-7190
info@threatprotection.com

© 2019 TMAP Threat Management And Protection, Inc