Our Services

Employment Screening
Tenant Screening
Security Investigations
Hedge Fund Management Investigations
New York State Banking Department Investigations
NAIC Background Investigations (National Association of Insurance Commissioners)
Due Diligence Investigations
Nanny Background Reports
Fingerprinting for FINRA (formerly NASD) requirements
Investment Advisor Background Check

Background checks can include but are not limited to some of the profiles below:

• Credit Report
• Criminal Conviction Search (felonies   misdemeanors)
• Department of Justice Sex Offender Search
• Driver History Search
• Due Diligence Reports
• Education Credentials
• Employment
• Federal Bureau of Prison's Search (1982-present)
• Federal Criminal Record Search (1991-present)
• Multi (50) State Database Conviction Search
• National Appellate Court Database Search
• National Newspaper   Wire Service Search
• Professional License Verification
• Prohibited Party Search (Patriot ACT-OFAC
  Terrorist Search etal)
• Sex Offender Database Search
• Social Security # Database Trace (for address information)
• State Bureau of Prisons Search
• …and More

We do not require a contract.
We do not require a minimum.
You use us as often as you need.
We do offer volume discounts.
We will tailor the background check to fit your requirements.