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TMAP

TMAP

Threat Management And Protection, Inc.

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Services

You are here: Home / Welcome to TMAP Backgrounds™ / Services

TMAP-Backgrounds™ provides timely, accurate, and discrete Investigation Services that are best in class. Our vast network of resources and connections allow us to quickly provide effective information solutions for a wide variety of industries.
 
To learn more about the services offered by TMAP-Backgrounds™ click on the text and images below or call us toll free at (877) 926-8110.
 

workplace-violence

Pre-Employment Screening
  • Social Security Trace
  • Criminal History Report
  • Motor Vehicle History Report/Driving Records
  • Sexual Offender Registry

 

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

 

inside-job

Additional Criminal Records
  • Criminal Federal Court Search
  • State Repository Search
  • State Incarceration Records
  • OFAC Foreign Nationals Search

 

Civil Records
  • Civil Federal Court Search
  • Civil Superior Court Search

 

legal-information

Financial Reporting
  • Credit History
  • Liens, Judgments and Bankruptcies
  • Federal Bankruptcy

 

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

 

jekyll-hyde
 

Due to legal requirements, the services that TMAP-Backgrounds™ offers vary based upon geographic location. The list above is for representative purposes only. For more information on how TMAP can be of service, please call us toll free at (877) 926-8110, from outside the U.S. at +1 714-352-7193 or click here to send us a message.

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.

 Call Us Contact 

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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

© 2021 TMAP Threat Management And Protection, Inc