
Domestic background checks usually center around preemptive intentions.
Prenuptial agreements, the marriage of a child to someone questionable, and
personal engagements with others are all good reasons to conduct background
checks. When you call in and request a background check, your investigator
will ask you several questions; trying to determine the area within which to
concentrate the search. The Internet is a
becoming a popular place to meet people and is fast becoming the singles bar
of the new millennium. Many people of all classes are taking advantage of this
convenient medium to search for love, romance and companionship. But there are
risks involved! It's easy for anyone to hide their true nature and identity
behind a computer screen and represent themselves to be someone or something
that they are not. However, the few bad apples who take advantage of the
anonymity that the Internet provides should not stop you from pursuing an
online relationship. Have fun surfing the Internet Personals and corresponding
with your potential "Mr./Ms Right," but before you get too involved
or commit to that first date, check-out your mate with a Confidential
Background Search...Better To Be Safe Than Sorry!
Our services include, but are not limited to:
Six
Screening Searches
To provide a comprehensive background report on
potential employees or other people your company is considering using their
services, Eagle
Investigative Services offers six different searches, including:
1.
Criminal Search
- Four Searches In
One
- Metro County
Search - Gives the most current charges from misdemeanors to felonies as
well as warrants.
- State Search -
This is an arrest record that the individual may have incurred. Eagle
Investigative Services
provides the dispositions.
- Department of
Corrections Search - This verifies any time the individual may have spent
incarcerate and any type parole they might have incurred.
- Federal Criminal
Search - Federal criminal records are not available at the county or state
level. The primary charges at this level are fraud, weapons, drugs,
interstate and white collar crimes.
2.
Social Security Search
An individual's social security number is his or her
"fingerprints" -- the number follows them wherever they go or
whatever they do.
Legally,
a person is issued only one social security number.
A social security
search will attempt to match and return information on that person and their
social security number.
The information will
include:
- Verification of
the social security number
- Person or people
for whom the social security number was issued
- The date it was
issued
- Current address
- Addresses for the
last five to seven years
- Current place of
employment
- Any "aka's"
(also known as)
- Any additional
social security numbers the individual may be using or has used
3.
Motor Vehicle Records Search
A poor driving record may be a sign of trouble. For
people driving company vehicles, it is imperative to know past driving
records.
Motor vehicle
driving records contain information from state driving records for a period of
three years to five years.
Most states are now
making any infraction involving drugs or alcohol a permanent part of a
driver's motor vehicle record.
The date it was
issued
4.
Worker's Compensation Claim Search
To reveal if someone has filed past Worker's
Compensation claims, we search information and provide details including:
- Case Number
- Date of Incident
- Status of Claim
- Type of Injury
- Employer at Time
of Incident
To order the
Worker's Compensation search, the applicant needs to sign a notarized waiver
(we will supply you with this) and his or her:
- Full Name
- Date of Birth
- Social Security
Number
5.
Education Verification
We will verify
academic credentials for all types of positions such as date of graduation and
degree acquired. Verification of professional license and current standing.
6.
Employment Verification
Verifies the dates
of employment, job title, wages, performance and eligibility for rehire, if
possible.
Other
Screening Services
Business
Reports
Know who you are doing business with BEFORE it
costs you money. Eagle
Investigative Services can provide credit and financial reports on over
10,000,000 businesses in the United States, Canada, Mexico and Europe.
The Business Report
Contains:
- Trade lines
- Risk Profiles
- Business Category
- Date opened
- Sales activity
- High credit
amounts
- Payment trends
- Negative/Positive
profiles
- Federal
government information
- Public record
information
- Trade line totals
- Key facts
information
Eagle
Investigative Services also
verifies they are a Corporation in the state they are doing business in as
well as verifying the Owner/President, Creditors, Bank Accounts, Employees and
UCC filings
Credit
Reports
Does a customer want to open a charge account with your
company? Now you can check out payment histories and help take the guesswork
out of credit. We can provide Credit Reports on over 10,000,000 businesses in
the United States, Canada, Mexico and Europe.
Residential
Security Screening
For apartment owners, landlords or anyone dealing with
rentals or leasing, Eagle
Investigative Services offers security screening for potential
tenants.
With our Residential
Security Screening, we provide:
- Credit check
- Eviction check
- Employment and
reference verification or criminal
For more information about how our service can be helpful in checking the true
history of a person, click on Info
Request and provide us with as much information as you have about your
subject/s. |