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t  Background Checks     Pre Employment & Employment Screening  Background & Due Diligence Investigations

 

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●  Federal Civil Records Checks

 


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Federal Civil Records Checks, Search


Did you know...?

    66 percent of negligent hiring cases that go to trial cost companies more than $600,000 in average jury awards. Employers lose 72 percent of negligent hiring lawsuits.

 
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A Federal Civil Search is an excellent tool for screening job applicants who may have access to your money or your merchandise. It is also a good source of information for cases involving sexual harassment or discrimination, as well as contracts.

This search is strongly recommended before entering into strategic business alliances.

Federal civil searches (usually white collar offenses) include records that involve alleged violations of federal statutory or constitutional rights. These civil cases are brought by individuals, businesses or governmental entities; they may seek monetary damages, request injunctions to stop allegedly illegal behavior or monetarily pursue other remedies provided by law. Federal civil cases deal with many types of issues, including interstate commerce, anti-trust activity and violations of federal codes.

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SERVICE SUMMARY for Backgrounds and Pre Employment:  background checks, pre employment screening, employment screening, pre employment background checks, employment background checks, employment verification, background investigations, due diligence investigations, criminal record checks, criminal background checks, background screening, credit checks

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--  SERVICES  -- County Civil County Criminal Credit Reports Verify Education Federal Civil Federal Criminal Motor Vehicle Report OFAC  Search Prior Employ. - I-9s Verify Prof/ Licenses Verify References Social Security Trace Workers' COMP.

 

  National Services                                        Information & Security Professionals                                          REV:  2-3-2010  
 


~ QUALITY SERVICES Since 1987 ~
     


 
Click for Home:  Search First Information Services, Inc.

Toll-free:  1-888-807-3272
info@searchfirst.com  
PO Box 5047, Largo, FL 33779 - USA
Toll-free FAX:  866-707-3272

Click for info National Assoc. of Professional Background Screeners 

                                                         
             

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