Background checks are all we do since 1994.
Remember… Customizing our services
to fit your needs is our specialty.
For international background checks and searches
Background check report components:
Employment Background Check
A verification Report of the applicant’s previous employers during the period specified by the client. The information obtained by the interviewer includes but is not limited to: dates of employment, character, salary, title, performance and productivity, attitude, skills, attendance, eligibility for rehire and reasons for termination. We will also include any specific questions that you require. BCI is especially adept at getting more information from a previous employer than it is usually their policy to give. BCI can also obtain drug testing history from previous employers as required by D.O.T. regulations.
A verification of the applicant’s personal references included on his or her résumé or application. This comprehensive survey conducted by skilled operators covers several topics including Psychological Problems, Family, Domestic Relations, Trustworthiness, Reliability, Use of Illegal Substances and Abuse of Alcohol.
Provides confirmation of name, address, and social security number as well as an applicant’s credit history. Credit Reports confirm the facts and reveal the unknown. There is a wealth of information that can be inferred on an applicant, such as trustworthiness, stability and responsibility, while the report provides evidence of debt, garnishments, child support, bankruptcy and judgments. This is a pre-employment PEER report and does not appear as an inquiry on a person’s subsequent credit reports.
Criminal Court History
A criminal records or criminal record check is the sine qua non of background checks. A complete written report of misdemeanor and felony cases directly from the applicable Superior and Municipal Courts in each jurisdiction. Again, BCI Reports contain complete data of arrest and convictions including case numbers, dates and disposition.
NOTE: This is NOT a commercial database search of criminal records as many other services sell. When you order a Criminal Check from BCI, we dispatch a records retriever to EACH applicable jurisdiction if necessary to obtain the most complete and up to date records available.
Civil Court History
Same as Criminal History above, but revealing civil judgments, liens, law suits (as plaintiff or defendant).
Federal Court Records
A comprehensive search of federal offenses on record in all Federal District Courts of the U.S. using the PACER (public access to court electronic records) System.
Motor Vehicle Report
A review of the applicant’s current history in any state requested. Motor Vehicle Reports list all infractions within the past three to five years and verify the status and classification of license. This report can reveal a propensity for recklessness and being under the control of alcohol or drugs which an employer may utilize for non-driving applicants.
Worker’s Compensation Report
A STATE DEPARTMENT OF WORKER’S COMPENSATION review of compensation claims made by applicant (in States where available). This report covers ALL claims and dispositions on file with the applicable state.
Trace Reports are reports by credit agencies that provide a review of an applicant’s former addresses and verification of his or her social security number. The application or résumé tells you where a person worked; this tells you where they lived. Never trust a possible criminal to tell you where to look for a criminal record. Use a trace report. At BCI we believe so strongly that you should use a trace report to tell you where to look for criminal records that we make it available at our cost.
Need someone found? Locate missing persons by name, address or Social Security Number. Can also be searched by age, year of birth, spouse’s name, city, partial address, etc.
Professional License Verification
Any state or federal government issued professional license as well as any privately issued license can be verified. There are hundreds of licenses including: Auto Sales, Contracting, Pilots, Chiropractic, Dentistry, Fire Arms Dealers, Doctors, Nurses, Court Reporters, Paralegals, Animal Breeders, Attorneys, Real Estate, Insurance, Securities and Investments, Psychologists, Physicians, Physical Therapists, Nuclear Engineers, Hazardous Waste Disposal, Security Services, CPAs, Travel Agents, Veterinarians and Beauticians, to name a few. No background check is complete