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Services
Company Services
The
Background Check can be as simple as 'pulling' a Credit Report, or as complex as compiling
real-time data directly from courthouse
repositories by a
trained Retrieval Specialist. The data we provide
are not derived from searching
outdated or
archived databases. When
you receive a Background Check from us,
you can be assured it is up-to-date and accurate—not information that will get you sued because
you "bought into" the hype that you can save a few dollars buying a "Comprehensive Background Check" for 'just' $9.95!
l Expert-level Consulting and Training
We've been helping businesses detect and resolve theft and fraud issues since 1972. We can help you through the complex detection,
investigation and confrontation process. Need help in human resource issues? What about external theft problems? What about policy
development or hiring or firing concerns? Our consulting expertise is much broader than catching the bad guys—which we are very good
at doing!
l Corporate Fraud and Theft Investigations
Our Certified Fraud Examiners have been conducting internal theft and fraud investigations
since 1972. If you have a concern that
an employee is involved in theft or fraud, we can help. We have a
99.96% success rate in converting an admission to a handwritten
confession. That number is correct:
99.96%. We have the ongoing study,
"The Silent Partner" to prove it! And, we have our
very satisfied
clients who can also prove it. ...
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l Legally Compliant Background Checks
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You worked hard to get it...
What are you doing to keep it?