 Your Nationwide Public Record Retrieval Specialists | Home | Services | Resources | Privacy Policy |
 |
|
|
| Credit Reports |
Advanced Background Check provides you with accurate credit history information when selecting employees for positions with financial responsibility and others that may, for example, be entrusted with a corporate credit card or have buying power.
Credit Reports for employment purposes outline financial information regarding payment histories and also include public record information, such as bankruptcies, collections, lawsuits and judgments. Because they are designed for use with employment screening, they do not count as an inquiry on the individual's report, contain a credit score or reveal the subject's date of birth.
The reports usually include verification of the applicant's name, current and two previous addresses, phone number, current and up to three previous employers and any aliases associated with the Social Security Number. The credit summary portion of the report contains the complete file including public records (i.e., liens, judgments, etc.), collection accounts, current or previous delinquent accounts, types of credit, total indebtedness, and "profile" (i.e., account charged off, repossessed, etc.).
Use of credit reports must be in strict compliance with the Fair Credit Reporting Act (FCRA) and other applicable state laws. Users must have permissible purpose, the subject's authorization and commercial office location to access these reports.
Key Features and Benefits:
- Help verify identity.
- Detects problems handling financial obligations and those that may be at risk to mismanage company funds.
- Provides information on an applicant's financial status, such as debt load.
- Recommended for all finance positions and those with access to company money or assets.
Average Turnaround Time:
24 hours or less
For more information about this service, please Contact Us.
|
|
 |
|
|
|
| Pre-Employment Screening |
| As your nationwide source for timely, affordable background check information and public records retrieval, ABC manages a vast network of experienced researchers in the following fields: "hands-on" federal and county criminal records retrieval, education and employment verifications, judgments, bankruptcy records, state and federal tax liens and much more. In addition to on-site research, we also offer a variety of criminal database searches; both single and multi-state options are available. We also offer international criminal records research in most countries. |
|
|
|
|
|
| | Pre-Employment Screening | Document Retrieval & Title Research | Become a Researcher | Client / Researcher Login | Services | Contact Us | |
| Copyright © 2010 Advanced Background Check, Inc. all rights reserved. Ohio Web Design by OmniSpear, Inc. |
|