Popular Employee Screening Services:

  • Verification of Identity

  • Credit History

  • I-9 Verification / E-Verify

  • State Criminal Records

  • Federal Criminal Records

  • Nationwide Criminal Search

  • State Civil Records

  • Federal Civil Records

  • Sex Offender Registry

  • Driving History

  • Education Verification

  • Employment Verification

  • Professional License Verification

  • OFAC / Global Watch Lists

  • Regulatory Agency Sanctions

  • FINRA

  • Media Research and Analysis

  • Social Media Review

  • Drug Testing

  • Reference Interviews

GLOBAL SOLUTIONS

Business Intelligence offers a wide‐range of screening services around the globe in over 150 countries from degree verifications and criminal records to employment, licensing and identify verifications.

Know Your Hire – KnowFirst

TM

Confidence In Results You Can Trust

Our innovative secure online employment screening platform provides both the speed and convenience of the latest technology and the personal handling of all reports by highly-skilled analysts. Our background checks are meticulously reviewed to ensure that the information reported is accurate and compliant.

Business Intelligence works closely with our clients to customize a screening program that fits the various levels of hire specific to each company rather than a one size fits all approach which has become commonplace in the screening industry.

Our Employee Screening Process Includes:

  • Screening programs designed and implemented

  • Applications received via secure online platform

  • Quick turnaround time

  • Ability to monitor investigative progress 24/7

  • FCRA Compliance ‐ automatic updates as to changes in the law

  • Immediate Personal Service 24/7

  • Expert testimony provided at administrative or legal proceedings