BGI Associates LLC © ALL RIGHTS RESERVED.
BGI Associates LLC
COMPASSIONATE PROTECTION IN AN INSECURE WORLD
PROFESSIONAL INVESTIGATIONS, TRAINING AND LIVE SCAN FINGERPRINTING
DRIVING SAFTEY CHECK
Whether it is their primary responsibility to drive or they have access to company vehicles, you will want to ensure your employees, managers or volunteers have a valid drivers license. You MUST ensure the safety of the public and those they transport.
BGI will provide you with accurate and complete information regarding the employment history of your prospective employees. We will contact the applicant's former human resource department to retrieve all available information.
Nationwide Financial Check includes Liens, Judgements, Bankruptcies and Evictions. This check will find Property Deeds, Property Foreclosures, Property Assessments, Mortgages and Locate Corporate and U.S. Business Affiliations. The report will also list past vehicles and provide warning if the person on the Global Watch List.
MILITARY RECORDS SEARCH
Once the applicant has provided the client with their DD214 form and fill out the SF180 form. BGI will confirm all military records through the National Archives and Records Administration.
BGI will provide you with any retrievable information regarding the education of your applicants. Information is acquired directly through the school or the school's keeper of records who retains the information regarding students.
GENERAL ONLINE SEARCH
The most overlooked and potentially valuable search. This is where hiring actual Professional Investigators to conduct your background checks really pays off. Our staff is skilled at finding publicly available information. We did it for years in police work and now we do it for our clients. While sophistication and search databases are great, often its "good old-fashion detective work" that gets it done. * INCLUDED IN EVERY BACKGROUND CHECK
"Leaders spend more time making personnel decisions than anything else. Making the right personnel decisions is critical to any organization"
COMPREHENSIVE CRIMINAL CHECK
Nationwide Criminal History Check utilizing Federal, State and County Government Databases. The information is Accurate, Current and Reliable. This check locates arrests and convictions including felonies, misdemeanors, DUI's, and registered sexual offenders. The check also provides the type and nature of the arrest, court plea arrangements and final disposition, including parole and incarceration history. This will include individuals involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, and violations of federal banking laws.
SOCIAL SECURITY NUMBER TRACE
BGI will provide you with any information regarding social security a number trace of your prospective employees. We have the capabilities of providing you with a social security number trace on prospective employees, which will include the year and the state the social security number was issued and will indicate if the social security number belongs to a person who is deceased. Our social security number trace also reveals the residences associated with the social security number..
BGI offers standard and custom background packages.
Please call or email us to receive a quote customized to your particular needs.