Pre-Employment

We have been taking care of closely held businesses with their pre-employment due diligence for almost 30 years. As a licensed private detective agency, we also have access to information not available to the public. We are able to source controlled data and discover hard to find public data as well. The data is out there… the key is knowing where to look! We have access to all 50 state courts or state agencies that provide court information either directly, through our partners or through certified PRRN members. Everything is verified!

We limit the number of clients we service in order to ensure that we do not exceed our capacity to turn files quickly and accurately in order for you to make quick business decisions. In this era of tight labor, we know that every minute counts!

Tell us what you need to accomplish and we can customize a program that fits your needs and budget by selecting from the services below. We are FCRA, DPPA, and GLBA compliant and will require an approved signed release for pre-employment screening:

  • National Name, Social Security Number, and residency search
  • Social Security Number verification
  • Criminal records in all 50 states
  • Civil records in all 50 states
  • Federal records search
  • Nationwide Sex-Offender Registry
  • Driving and registration records
  • Past employment verification
  • Education and degree verification
  • Credit reports
  • Proprietary and commercial databases
  • Social media investigations
  • Some of these services are available for U.S. protectorates and internationally through our worldwide Intellenet membership. Please inquire with your specific case
  • This is but a sliver of our overall capabilities.
  • We DO NOT do field work. We focus on data retrieval only!

Most employers only require a few of the above items, however, isn’t it good to know that you have a one-stop shop for complete pre-employment data as needed?

We also serve as the data clearinghouse for local and nationwide private detective partners. Please inquire on the contact form and we will reply promptly. We value your business highly!

MEMBER OF PAWLI, ASIS, INTELLENET & SHRM

© 2019 Capitoline Business Intelligence Inc. ® is a registered trade mark with
the United States Patent and Trademark Office

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