A BACKGROUND CHECK IS INSURANCE FOR YOUR FUTURE
A background check is a process a person or company uses to verify that an individual is who they claim to be, and this provides an opportunity to check and confirm the validity of someone's criminal record, education, employment history, and other activities from their past. The frequency, purpose, and legitimacy of background checks vary among countries, industries, and individuals. An employment background check typically takes place when someone applies for a job, but it can also happen at any time the employer deems necessary. A variety of methods are used to complete these checks including comprehensive database search and personal references.
A background check can decide if a prospective candidate/potential business partner’s character is suited for a specific company and also validates prospective employee competencies, knowledge, and skill. It goes further to collect legal information that is considered part of the hiring process. Our firm provides accurate, in-depth understanding and analysis of a high-level position candidate that a normal background check for an average employee wouldn’t. It goes further to learn about the candidate and determines if the individual is suitable for a specific company.
At TAC, we will only conduct a background investigation one way and that is the right way. Our checks leave no stone unturned and incorporate everything needed to make a sound decision. Our comprehensive reports includes a wide range of investigative checks including the following:
A nanny may seem trustworthy during the interview process, but it's important to remember that they will be spending a significant amount of time with your child, often in your home when you're not there. It's crucial to verify their background, experience, and references to ensure they are a good fit for your family. Our extensive investigation provide peace of mind by verifying the nanny's credentials, past employment history, criminal background, and other important factors such as nanny’s history of workers compensation, personal injury, and wrongful termination lawsuits. Our investigations include litigation searches to identify these lawsuits with their former employers.
In today’s day and age, divorce is at an all time high and no one wants to fall in love only to get divorced because of the something they didn’t know. Is your partner who he or she claims to be? Do their financials match up with what they are claiming? Are you worried about your future in-laws?
If you think your relationship might be taken to the next level, but you have suspicions about your significant other, conducting a premarital background investigation might be your best option.
Tac Investigative firm can perform all the steps needed to ensure that the person you are marrying is honest about their past and doesn’t present a financial danger to you or your family. Some people just want to bury or hide from their past. While some instances are understandable, some secrets can and will affect the viability of any relationship. These should be discovered before the rings are exchanged. Some of these concerns may include: Failed Marriages, Past Relationships, Children, Criminal History, Dishonorable Discharge, litigations, mental or physical illness, poor history employment
If you have tenants or you are considering investing in a rental property you need to make sure you conduct a tenant background check on these future tenants so that you can protect your assets. We conduct extensive tenant background checks for our clients eliminating the risk delayed legal process, evictions, law suits and criminal concerns.
Tenant Background Services can be conducted on any scale, from an individual owner renting out a spare room or second home, all the way up to nation-wide property management companies catering to both residential and business rentals. We look forward to providing you piece of mind.
There are many reasons to conduct an asset investigation search. Hidden assets may be uncovered, evidence of other judgments, fraudulent transactions, as well as other undisclosed facts and information. Our investigators are experts at tracking down and finding out whether a person or business is using a fictitious business profile or name.
The following searches are common situations where an asset investigation should be considered saving time, emotional distress, money, and frustration:
Individual asset search: Judgments, criminal records, bankruptcies, deeds and real estate, mortgages, as well as motor vehicle, aircraft, and watercraft registration, taxes, credit.
Corporate asset search: Judgments, credit, bankruptcies, tax, contracts, real estate, loans, and associates’ background check
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