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Background Checks
Employee Background Screening. Personal Information Verify his name, address and phone number Verify his age Verify marital status Determine if he has children Determine if he's ever been charged with a DWI
Determine his social security number or check validity of a SSN Litigation History Have there been civil suits filed against him/by him?
Is he or has he ever been bankrupt?
Criminal History
Does he have a criminal record?
Educational Background
What degree or degrees does he have?
Professional/Occupational Background Verify his profession/occupation Has he published anything or been mentioned in a news story?
Does he have a website or contribute to online forums?
Asset Search Locate his real property assets
Locate his financial assets
Business Background Does he own a business?
Is he a corporate officer?
Military Records
Is he currently serving in or was he honorably discharged from the
military?
Medical History
Are there any indications in the public records of drug abuse,
alcoholism,
Has he ever been injured on the job and collected workers'
compensation
You can do your own search, using various search
engines on the web, See this FBI site for more information: National Criminal Background Check
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