Employment BACKGROUND Reports & Investigative Services
forms for employment screening
NY State Banking Department Background Investigations
NEW YORK STATEWIDE & 5-bORO CrimINAL CheckS ALL IN ONE and what is covered
NEW NEW NEW
multi (44) state CRIMINAL RECORD & SEX OFFENDER DATABASE
FORMS FOR SCREENING TENANTS FOR SECURITY PURPOSES (RENTAL, COOP OR CONDO)
CLIENT LOGIN BELOW
04/30/2008 - Urgent Notice
After passage of the NYS BUDGET and Effective Thursday, May 1, 2008, the NYS Office of Court Administration has been required by legislation (S6806-C) involving the state budget to increase the fees for criminal record checks in the State of NY by $3.00 per name. This change will start appearing on invoices dated on or after 5-1-08.
CREDIT REPORTS
&
WASHINGTON STATE RESIDENTS
NEW LEGISLATION:
On April 18, 2007, Washington Governor Christine Gregoire signed into law a bill prohibiting employers from accessing a consumer report on an employee's or applicant's credit worthiness, credit standing, or credit capacity for employment purposes unless such information is substantially related to the individual's current or potential job or required by law. An employer also must provide to the employee or applicant in writing the reasons for using the consumer credit report. This "advance" notice provision would not apply to an employer investigation involving an employee "who the employer has reasonable cause to believe has engaged in specific activity that constitutes a violation of law." This change to Washington's fair credit reporting law goes into effect July 22, 2007.
NEW YORK CITY DAY CARE CENTERS - Background reports and criminal record checks
NAIC - Third Party Verifications and Background Investigations
NOTICE - IMPORTANT - FCRA CHANGES - IMPORTANT
FTC HAS POSTED NEW REGULATIONS REGARDING THE FAIR CREDIT REPORTING ACT AND THE OBLIGATIONS OF OUR CLIENTS (USERS). IT IS IMPORTANT THAT YOU REVIEW THESE REGULATIONS.
http://www.ftc.gov/os/2004/11/041119factaapph.pdf
A Summary of Your Rights Under the Fair Credit Reporting Act
http://www.ftc.gov/bcp/conline/pubs/credit/fcrasummary.pdf
EMPLOYMENT INVESTIGATIONS * BACKGROUND CHECKS * HEDGE FUND BACKGROUND INVESTIGATIONS * CRIMINAL RECORD CHECKS * CREDIT REPORTS PUBLIC RECORDS * DUE DILIGENCE * DRIVING RECORDS * ASSET SEARCHES * NANNY CHECKS TENANT SCREENING* I.D. BADGES * FINGERPRINTING FOR NASD LICENSING, AIRLINE INDUSTRY * VENDOR BACKGROUND CHECKS & MUCH MORE......
Welcome to Fidelifacts/Metropolitan NY Inc.
42 BROADWAY - Suite 1548
NEW YORK CITY, NY 10004
1-212-425-1520
"There is no substitute for quality and integrity."
PROVIDING OVER FIFTY YEARS OF SERVICE
**New hours Fingerprinting hours are from 9:00 am to 1:00pm & 1:30pm to 4:30pm