Background Checks

Customer Objectives Fraud Prevention, Detection and Investigation Summary We are work on fraud

Customer Objectives Assist company in building investigative file in embezzlement case. Types of

Customer Objectives Reduce risk of fraud by conducting background checks on pre-paid purchasing card

Customer Objectives Locate or skip-trace individuals and identify personal property to facilitate

Customer Objectives Provide deep background information on companies and individuals for use in legal

Customer Objectives Minimize employment risks by verifying ID and conducting varied background checks

Customer Objectives Mitigate theft, crime risk by verifying ID and conducting periodic criminal

Customer Objectives Mitigate crime and sex offense risk by verifying ID and criminal and sex offender

Customer Objectives Customer Objectives: Mitigate theft, crime risk by periodically verifying ID and

Customer Objectives Complete company and officer due diligence. Types of background checks provided

Customer Objectives Reduce risk of lending fraud by conducting background checks on retail mortgage

Corporate client, Labor Source, signed a new customer that contracted for services to bill at the

Earlier this year Informed Networks Corporation (http://www.BackgroundNow.com) introduced its fraud