Types Of Background Checks.

Private Investigators, Fort Lauderdale

Anchor Investigations.

D.B.A. Florida Civil, Corporate Florida Private Investigators, A9700024.

Telephone: (954) 768 - 9222.

Telephone: (561) 206 - 4212.


Services Of A Fort Lauderdale Florida Private Investigator.

At Times, You May Need, Background Research, Information, Reports And The Services Of A Florida Private Investigator. Types Of Background Checks, Fort Lauderdale, Boca Raton, Private Investigators.

Florida, Title XLV, section 768.095, of the Florida Statutes protects employers from negligent hiring liabilities, provided they attempt to conduct certain screening procedures. Employers who follow these steps will be presumed not to have been negligent when hiring if a background check fails to reveal any records on an applicant.

Links, Services     -     Home       About Us           Contact Us      Intake Form       Counter Surveillance Investigations        Infidelity Investigations      Divorce, Custody      Missing Persons      Background Checks      Employee Thefts      Employee Surveillance      Negative Business Reviews      Fake Accident, Injury Claims      Corporate Intelligence      Maritime Investigations      Hiring Tips      Mobile Website      Directions      Sitemap

Types Of Background Checks.

 

There are a variety of types of investigative searches that can be used by potential employers or an individual. Most Common Background Checks are criminal records, driving records, and education verification. Other checks may include sex offender registry, credential verification, skills assessment, reference checks, credit reports.

Employers or individual should consider the position or association in question when determining which types of searches to include, and should always use the same searches for every applicant being considered for one.
 

Criminal Background Checks.

Criminal, arrest, incarceration, and sex offender records.

There are several types of criminal record searches available to employers, some more accurate and up to date than others.

These "third party" background checking agencies cannot guarantee the accuracy of their information, thus many of them have incomplete records or inaccurate records.

The only way to conduct an accurate background check is to go directly through the state. Most times using the state of choice is much cheaper than using a "third party" agency.

Many websites offer the "instant" background check, which will search a compilation of databases containing public information for a fee. These "instant" searches originate from a variety of sources, from statewide court and corrections records to law enforcement records which usually stem from county or metro law enforcement offices.

There are also other database-type criminal searches, such as statewide repositories and the national crime file. A commonly used criminal search by employers who outsource is the county criminal search.


Citizenship, immigration, or legal working status.

The hiring of undocumented workers has become an issue for American businesses since the forming of the Department of Homeland Security and its Immigrations and Customs Enforcement (ICE) division.

Many history making immigration raids over the past two years have forced employers to consider including legal working status as part of their background screening process.

All employers are required to keep government Form I-9 documents on all employees and some states mandate the use of the federal E-Verify program to research the working status of Social Security numbers. With increased concern for right-to-work issues, many outsourcing companies are sprouting in the marketplace to help automate and store Form I-9 documentation.

Some jobs are only available to citizens who are residents of that country due to security concerns..   

 

 

Type Of Background Checks That Are Available.

Social Media Background Checks.

Social Media Background Check Are Now The Next Generation Of Your Internet Activities And Associates.

Drug tests

Drug tests are used for a variety of reasons,  corporate ethics, measuring potential employee performance, and keeping workers' compensation premiums down.

Education records

These are used primarily to see if the potential employee had graduated from high school (or a GED) or received a college degree, graduate degree, or some other accredited university degree. There are reports of SAT scores being requested by employers as well.

Employment records

These usually range from simple verbal confirmations of past employment and timeframe to deeper, such as discussions about performance, activities and accomplishments, and relations with others.

Financial information

Credit history, liens, civil judgments, bankruptcy, and tax information may be included in the report. Applicant Must Express Permission For This Checks.

Licensing records

A government authority that has some oversight over professional conduct of its licensees will also maintain records regarding the licensee, such as personal information, education, complaints, investigations, and disciplinary actions.

Medical, Mental, and Physiological evaluation and records

These records are generally not available to consumer reporting agencies, background screening firms, or any other investigators without documented, written consent of the applicant, consumer or employee.

Military records

Although not as common today as it was in the past fifty years, employers frequently requested the specifics of one's military discharge.

Polygraph testing

Those seeking employment in the government relating in a field of national security, law enforcement, or other field of safety or security may look into a persons background not disclosed in applications. Those who fail a polygraph test may not be selected. In the United States laws regarding the use are under the Employee Polygraph Protection Act.

Social Security Number

(or equivalent outside the US). A fraudulent SSN may be indicative of identity theft, insufficient citizenship, or concealment of a "past life". Background screening firms usually perform a Social Security trace to determine where the applicant or employee has lived.

.

Thinking Of Hiring A Private Investigator.

 

Questions To Ask!

An Inexpensive PI Agency, May Not Be, The Best Investment.

Inquire, If The Agencies Owner(s) Will Be On-Site, During The Investigation.

What Will Your Be Charged For?

How Will You, Be Kept Informed.

Prove To Me, Your Agents, Are Working The Case.   That your agency is not using interns in training or sub-contracting my assignment to another firm.




Investigations And Services.


Telephone: (954) 768 9222

Investigate, Find, Information On Individuals or Businesses With A Professional Florida Private Investigator.

Who To Hire, Does The Person Have A Criminal Record. Florida Investigators Who Provide The Background Research To Keep Your Family Or Business Safe From Scammers.

  • Employment Background Research.
  • Investor, Investment Background Research.
  • New Boyfriend, Girlfriend Background Research.
Florida Maritime Employee Background Check Services.

 

DFor The Job Candidates New Employment, Criminal Background Information. Criminal and Negative Reports. Most employers also look for negative reports such as a bad Driving Record or a Criminal History that would impact the applicant's job qualifications.

Academic Verifications, Character Reference Check. Gaps in employment history, Gap in educational history. Identity and Address Verification, Credit History (credit score is not included), Background Checks To Purchase Firearms.






Website Links.


Investigations And Agency Services.


Home     About Us     Contact Us     Case Intake Form        Counter Surveillance Investigations       Infidelity Investigations     Divorce, Custody     Reason For A Background Checks     Types Of Background Checks     Background Check Yourself     Court Records, 911 Calls     Marine Investigations     Missing Persons     Hiring Tips     Sitemap     News, Articles       Direction, Map       Disclaimer       Fort Lauderdale Business Fraud Investigations       Boca Raton Infidelity Investigations        Boca Raton Business Fraud Investigations        Hollywood Fla. Infidelity Investigations       Hollywood Fla. Business Fraud Investigations       Palm Beach Infidelity Investigations       Palm Beach Business Fraud Investigations



Corporate Services, Business Investigations.


Employee Thefts      Fake Sick Days Investigations     Fake Slip, Fall Accidents     Illegal Employee Deals     Embezzlement Of Company Assets     Sabotage Against Employers     Employee Harassment/Assault     Employee Vandalism     Competitor Intelligence, Research     Negative Business Reviews     Secret  Shopper Investigations     Trade Show Investigations     On-Site, Work Investigations     Off-Site, Employee Investigations     Employee, Manager Loyalty Investigations     Political Loyalty Testing     Employee Background Checks     Investigating Future Currents Investors     Corporate Undercover Agents     Locating Corporate Assets     Corporate Deep Web, Data Mining

 

Cities, Areas We Service.


Boca Raton Florida     West Palm, Palm Beach     Delray Beach     Fort Lauderdale, FL      Naples - Fort Meyers     Hollywood FL      Jupiter Fla.      Key West Fla.     Miami, Miami Beach     Key Biscayne     Melbourne     Marco Island, Naples     Orlando     Palm Beach     Parkland Florida     Port Charlotte To Naples     South Beach, Miami     Stuart Florida     Vero Beach     Broward County Florida     Palm Beach, County Florida

West Coast, Florida Private Investigators     Southeast Coast, Florida  Private Investigators     Central Florida Private Investigators

Cancun, Mexico Private Investigators     Caribbean, Private Investigations



Maritime Services And Investigations.


Yacht, Marina Repair Fraud     Capt, Crew Investigations     Cruise Ship Passenger Investigations     Marine Documents For Court Cases      40 Ship Documents For Port Entry     Maritime Employees Background Checks     Maritime Investigations     Recovering Stolen Vessels     Florida Charter Captain     Yacht, Boat Deliveries


Articles, You Should Read.


Tips, Hiring A Private Investigator     Determine If Your Cell Phone Is Hacked     Illegal GPS, Are You Being Tracked     Counter Surveillance, Defensive Driving Tips      How To Prevent Employee Thefts     Steps How To Prevent Identity Thefts     Vehicles, Nanny Camera Information


Online, Dangers Of Internet Dating.


Online Sweetheart Scams     Online Dating And Blackmail     Online Dating And Identity Theft     Online Dating And Investment Fraud      The Social Media Guide For Parents     Social Media, Corporate Intelligence Research     How To Report Fraud, Agencies, Telephones






Florida, Fort Lauderdale Private Investigator Background Check Services, Most Common Background Checks are criminal records, driving records, and education verification.
Investigations, Per Case Basis Florida Agency
337 SE 24th Street
Fort Lauderdale, FL 33316
United States

Telephone:            (954) 768 - 9222
Telephone:           
(561) 206 - 4212
Email, Contact :     
 apifla@gmail.com







Unfaithful Spouse Investigations Fort Lauderdale



Google Map