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Background Checks

BGI provides background checks for a variety of reasons.  From pre-employment to due diligence BGI can tailor their background investigations to your needs.

BGI also offers FBI national criminal history background checks for those who need this specific service.  BGI is your single stop source for FBI backgrounds in our Zeeland office.

 

In partnership with Raven, BGI Associates now offers expanded background check capabilities—providing thorough pre-employment screening, due diligence investigations, and customized background solutions for businesses of all sizes.

​BGI Background Specialty Areas​

Corporations

Volunteer Programs

Small Businesses

Rental Properties

Daycare Providers

​Civil Litigations

Healthcare Providers

Child Custody

Banking

Due Dilligence​

Churches

HOW IT WORKS

When you are in need of an FBI background check:

1. Call BGI and set up and appointment for processing (We also accept walk-ins and late evening and weekend appointments)

2. Arrive with a Government Issued photo ID

3. We will obtain 2 FBI FD258 fingerprint cards

4. We will process your FBI background check application

5. We will submit your fingerprints, documents and application for processing.

Instead of paying for the fingerprinting, postage for mailing and the FBI background separately, you pay BGI one fee and we take care of everything.

 

BGI Fee for complete processing is $150.00

Download the application HERE:​

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When will you need an FBI background check?

Work / Student Visa: Students studying abroad in internships will be required to turn in a FBI criminal history report for visa approval clearance. Workers are required to obtain a special work visa and will be required to turn in a FBI criminal history report also.

Foreign Residency Travel: If you will live and work in another country they will require your police clearance certificate. (FBI background checks)

To Adopt a Child: To qualify for international adoption you will be required to turn in a police clearance certificate. (FBI background check)

Personal Review: Many people who are going into employment fields requiring in depth background checks will first run their own FBI check to make there are no discrepancies.

​Challenge Information on criminal history report: If you have reason to believe you may have a conviction on your criminal history that is not from you or a conviction that was supposed to be removed, you will first need to confirm this by running your own FBI background check.

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​​Why BGI?

Your reputation is a valuable asset that can suffer significant long term damage. Negligent hiring and negligent retention of employees are terms that strike fear in the hearts of business professionals. They understand that a thorough background screening is no longer a luxury, it's a necessity!​

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​​​​Why it's necessary

Thousands of businesses and corporations throughout our communities can attest to the fact that their reputations and/or finances have been devastated by the actions of their employees. BGI can help.

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Employer Responsibility​

You have a responsibility to provide a safe work environment.  Negligent hiring lawsuits can be your single biggest liability. If your employee commits a crime against a fellow employee or a customer, you can be held responsible. 

CAUTION:

 

Simply locating a criminal conviction is not enough to eliminate an employment candidate. While you may eliminate an applicant based on previous criminal convictions you must follow a set of criteria to make sure you are not in violation Under Title VII of the Civil Rights Act of 1964.

The EEOC mandates that the employer develops a targeted screen, considering at least the nature of the crime, the time elapsed, and the nature of the job.

 

The EEOC also states convictions must be validated.

 

​"If you're going to do it, you must do it correctly."

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How BGI Will Add Value

An experienced background screening agency is of far greater value than an online computer check database. We specialize in gathering, deciphering and validating all types of information that will be beneficial to making informed hiring decisions. 

 

Let the experienced staff members at BGI & Raven help protect your business.

BGI offers standard and custom pricing background packages. 


Please call or email us to receive a quote customized to your particular needs.

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