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Latin & South America

The American business has particularly strong competitions whether most of organizations implement complete organizational compliance to maintain industry wealth. There is general practice to obtain employment background checks for business security assurance. The background screening practices especially perform for new hires moreover organizations execute background screening checks for other purpose such as vendor vetting or project basic contracts.

Global Screening Examiners has capability to provide competence pre-employment background screening solutions by our local researches and associates who totally understand the requirements of employment screening for business protection through exclusive analytical research. Our diligence approach gives customer’s confidence at workplace with precision compliance to meet the needs.

We delivers cost effective and affordable screening services with our professional international associates and court researchers to provide accurate information with dedicated approach to complete your needs. We have experience based professional team to manage your pre-employment screening compliance that fit your industry.
 
Standard Practice
  • Alias/Maiden Names Checks
  • SSN Trace / Verification
  • 7-Year Address History
  • County Criminal Record Search
  • Federal Criminal Record Search
  • Statewide Criminal Record Search
  • National Criminal Access Search
  • Sex Offender Registry Check
  • Terrorist Watch List Search
  • Civil Court Records Searches
  • Military Record Searches
  • Credit Report Search
  • Education Verification
  • Previous Employment Verification
  • Professional License Verificationv
  • Employment Reference
  • Motor Vehicle Record Search (MVR)
  • Criminal Background Checks (Felony and Misdemeanour)
  • I-9 Form Verifications
  • E-Verify Solutions
  • Tenant Screening
  • Regulatory Searches
  • Directorship searches
  • Shareholder Searches
  • Conflicts of Interest check
  • Professional Credential Verification
  • FDA Sanctions Checks
  • National Theft Database
  • Prohibited Parties Searches (OFAC)
  • Financial Industry Searches (FDIC)
  • FCRA Checks

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