Pre-Employment Screening

Threat Management and Protection's background investigations division, TMAP-BackgroundsTM specializes in providing accurate background information collection and verification services. Our pre-employment screenings assist employers in preventing employment issues such as: workplace violence, employee theft, falsified applications, drug use, and overlooked criminal and sex offender histories.

Background Investigations Our pre-employment screening and background investigations services include:

    Basic pre-employment screening package
  • Social Security Trace
  • Criminal History Report
  • Motor Vehicle History Report/Driving Records
  • State Sexual Offender Registry
    Verifications and References
  • Employment Verification
  • Education Verification
  • Professional License Verification
  • Military Service Verification
  • Prior Employer Drug and Alcohol Test Results
  • Professional, Management, or Executive Reference Interview
    Additional Criminal Records Research
  • Criminal Federal Court Search
  • United States appellate, district and bankruptcy courts
  • State Repository Search
  • State Incarceration Records
  • OFAC Foreign Nationals Search
Background Investigations
    Financial Reporting
  • Credit History
  • Liens, Judgments and Bankruptcies
  • Federal Bankruptcy
  • Appellate Courts
  • District Courts
    Specialty Services
  • Worker's Compensation History/EDEX (post offer)
  • OIG Medicare/Medicaid Fraud Report
  • Prohibited Parties Search
  • Financial Institution Enforcement Report

To learn more about our background investigations services call today toll free in the U.S. at (800) 926-8110, outside the U.S. at +1 714-352-7193, or send us a message by clicking here.

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