Individual Background Checks
A background check or background investigation is the process of looking up official and public records and or documents about a person(s) or business. The data from these investigations is important because they allow better informed and less-subjective evaluations to be made about a person and/or business when making important decisions. Some reasons to conduct a background investigation on an individual are for pre-employment, civil litigation, criminal investigations, and business situations.
When you need a background check to learn the truth about someone, or a prospective business deal, White Sands Investigation & Protective Services LLC. has a background check designed to meet your needs. Each background check is unique and what may be relevant in one case is not in another.
As licensed private investigators we know what information is possible to develop and how to provide an accurate, detailed background check for our clients.
It is important to understand that the term background check is a generic one. Each background check is different and the level and depth you want to go into is an important fact that should be explored.
We know what background check information is available and how to get it quickly and cost effectively. No short cuts, no gimmicks, no fluff. Our clients are people concerned about themselves, their families, their co-workers and their businesses. White Sands Investigation & Protective Services LLC. understands the importance of delivering results.
What makes White Sands Investigation & Protective Services LLC. stand out from the crowd:
- We are Private Investigators working the case, not a database search company
- We provide over 20 years of professional experience
- We are deadline sensitive
- We provide the professional touches our clients are looking for.
- We have actual investigators to speak with about your background check, as well as updating you on the status of your case.
- If you find that you need more than just a background check, we are a full service private investigative firm, with the ability to accommodate our clients’ needs.
Call us today to discuss your background check needs, and have an investigator explain the background check process. The call is completely confidential and free.
Pre-Employment Research
Hiring an individual for a trusted position with your firm or company is one of the most important as well as difficult decisions you as a business owner will make. In order to make the right decision you need to have done your due diligence to ensure the applicant will not only perform the required task, but also not add an increased risk to your business.
White Sands Investigations & Protective Service LLC. provides comprehensive pre-employment services to all our business clients. We can customize your requests and set up on an easy, process to run quick reports to complete your pre-employment background needs.
Below are some of the investigations that White Sands Investigations & Protective Service will conduct at our client’s request:
- County Criminal Records
- State Criminal Records
- National Criminal Records
- Credit - Given the subject's consent/release with the full name, social security number and full address, a credit report from a national bureau is provided. Laws set forth with the FCRA apply.
- Driving Record - Drivers Privacy Protection Act (DPPA). Availability and legal uses of the reports vary from state to state.
- Education Verification - Search confirms highest degree completed or enrolled.
- Employment Verification - Given a resume or application, we can verify dates of employment, position(s) held, salary and eligibility for rehire (if not prohibited by company policy.)
- Personal Reference Verification
- License Certification - We provide verification of specific professional or occupational licensing that is required to perform a task.
- Workers' Compensation - Claim(s) made by the subject. Information returned varies from state to state. A signed release from the individual being searched may be required.