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screening and due diligence... Our investigatory expertise and applied technology can help you detectand avoidthe potential risks associated with your business transactions... screening to more advanced and specialized due diligence investigations, we work with each client to design the right screening process and our chief privacy officer ensures our work...

Employment Screening You simply cant afford to hire the wrong people. And sadly, some of the greatest dangers organizations face can come from within. To minimize risks, more... and more companies are conducting pre-employment screening to spot potential problems before these individuals have access to vital information and processes. Thats good business. ISS.... Common Screening Options: (click here for detailed descriptions) National criminal records search Federal courts check, specifically targeting civil suits and bankruptcies Credit...

click here for detailed... Screening Options: Records and Databases North Carolina Criminal Records Our investigators can view the individuals charge, date of offense, disposition... the institution to verify graduation dates and degrees listed. For high school verification, we call the high school to verify graduation. Screening Option: Due Diligence Interviews For... safety-sensitive positions and applicants handling finances or other proprietary information, adding due diligence interviewing to your screening process provides a more complete...

Internal Investigations Internal Investigations, Internal Controls While thorough pre-employment background screening reduces risks, sadly, some of the greatest dangers...