Industry Background Checks

InfoCheckUSA understands that each company has specific requirements and important regulations that govern their industry. Our industry-specific searches can help your organization remain compliant.

Listed below are industries and suggested products for each industry:

• HealthCare

• Non-Profit

• Property Management

• Transportation

• Education (Includes Childcare & DayCare)

• Financial

• Churches

HEALTHCARE SCREENING SOLUTIONS

Protecting those in its care from abuse, neglect and worse is a top priority of the healthcare industry. No healthcare institution can afford not to examine to the fullest, and at every level, the background of its employees.

Products Typically Ordered:

State Criminal Report
Social Security Report (SSN Trace)
Education
Employment

Prof. License Check
Sex Offender
Medical Abuse Check

NON-PROFIT ORGANIZATION SCREENING SOLUTIONS

Protecting those individuals served by non-profit workers are the goal of this solution. Church workers, state workers, fund raisers are some of the target organizations . No non-profit organization can afford not to examine to the fullest, and at every level, the background of its employees.

Products Typically Ordered:

State Criminal Report
Social Security Report (SSN Trace)
National Criminal Report

Sex Offender

PROPERTY MANAGEMENT & TENANT SCREENING SOLUTIONS

InfoCheckUSA is a leading nationwide provider of Tenant Screening services. We provide all the resources necessary, such as hand-searched criminal records, eviction records and credit reports, to properly screen potential tenants. Property managers, apartment managers, real estate management firms and landlords across the US utilize our powerful and cost-effective online system to screen potential applicants with confidence. We offer customized and discounted tenant screening packages. Please call for details.

Why Screen New Tenants?

• Reduce monetary and other risks associated with bad tenants.
• Lower long-term costs.
• Reduce risk of lawsuits due to negligence.
• Increase profits due to higher occupancy rates.

Products Typically Ordered:

State Criminal Report
Social Security Report (SSN Trace)
Employment
Eviction Report
National Criminal

TRANSPORTATION

Companies that employ delivery drivers and long-haul truckers should run the background checks listed below to make sure that their drivers are "model" citizens, have good driving records and are properly licensed. Companies can spending thousands of dollars in court costs and attorney fees if their drivers are involved in accidents and they were not properly licensed or had prior  negative driving records.

Products Typically Ordered:

National Criminal Report
Social Security Report (SSN Trace)
Motor Vehicle Report

CDL License Verification

EDUCATION

These searches should be performed on Pre-School, Middle School, High School, College and Childcare workers. Teachers are involved with children and teenagers on a day-to-day basis and it is imperative that they are properly pre-screened prior to be hired. Our kids must be protected.

Products Typically Ordered:

National Criminal Report
Social Security Report (SSN Trace)

Sex Offender

Education Verification

Employment Check

FINANCIAL

Any individual handling the company finances and sensitive information should be pre-screened with these background checks. Companies cannot afford to lose money and the price of the background check is minimal compared to money lost due to a bad employee. Specific targets of these searches are Banks.

Products Typically Ordered:

National Criminal Report
Social Security Report (SSN Trace)
Credit Check
Education
Employment
OFAC Terrorist Check

CHURCHES

These searches are performed on any individual that will be working with children and teenagers within the church. This search also includes any church worker who will be handling the finances of the church.

Products Typically Ordered:

State Criminal Report
Social Security Report (SSN Trace)
Sex Offender
National Criminal

Click Here for detailed Search Descriptions