Trusted Position Intelligence

Worried you’ve left a few stones unturned before extending an offer to a company executive or someone in a trusted position?

EmployeeScreenIQ provides the deep dive intelligence you need to thoroughly vet senior management, executive candidates, potential joint venture partners or those in other sensitive positions in order to make informed decisions.

These top level reports:

  • Pull information from an assortment of comprehensive sources assembled into one easy-to-read report.
  • Are customized to fit your needs and designed for your particular organizational structure.
  • Probe a variety of public record sources and biographical information to gain a deeper understanding of a person’s background in advance, learning whether an individual has the qualifications to meet your business needs.
  • Make it easy to identify potential high risks, red flags or conflicts from one’s business history, negative news or litigation history, liens or judgments before joining your organization.
  • Include sources such as public and proprietary information not available through a traditional background check, like news reports, negative media, social networking engagement, business information, politically exposed persons and sanctions lists.
  • Are dated for audit control and may be printed or stored electronically.

See sample packages below and note that we can customize any of them to address your unique business needs.

Level 1 Package

Social Security Trace

7 Year Employment History Verification

Education Verification (Highest Degree)

Professional License & Certificate Search

Driver’s License Verification

7 Year County Criminal Court Search

7 Year U.S. Federal Criminal Court Search

7 Year U.S. Federal Civil Court Search

National Criminal Database Search

Sex Offender Registry Search

Nationwide Judgments & Liens Search

7 Year U.S. Federal Bankruptcy Court Search

Financial Sanctions

Homeland Security

 

Level 2 Package

Includes all services in Level 1 Package plus:

Executive Summary Review

Pre-employment Credit Report

Business Affiliations

 

Level 3 Package

Includes all services in Level 2 Package plus:

Business Affiliations with company follow-up

Negative News Media Search

 

Level 4 Package

Includes all services in Level 3 Package plus:

Residential & Property Ownership Records

10 Year Employment History Verification

Education Verification (All Degrees Earned)

10 Year County Criminal Court Search (where legally permitted)

10 Year U.S. Federal Criminal Court Search

10 Year U.S. Federal Civil Court Search

10 Year County Civil Courts (where legally permitted)

 

* Social Media Search can be added to any package.