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.
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
- 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.