Pre-Employment Screening
Background Check
Threat Management and Protection's background investigation division, TMAP-BackgroundsTM investigators specialize in providing accurate background information collection and verification services. Our employment screening and background check services assist employers in preventing employment issues such as: fraud, workplace violence, employee theft, falsified applications, drug use, and overlooked sex offender and criminal history.
Our pre-employment screening, background check, and background investigation services include:
Pre-employment screening package
- Social Security Trace
- Criminal Background Check
- Criminal History Report
- Motor Vehicle History Report/Driving Records
- State Sexual Offender Registry
Verifications and References
- Employment Verification
- Employment Reference Check
- Education Verification
- Professional License Verification
- Military Service Verification
- Prior Employer Drug and Alcohol Test Results
- Professional, Management, or Executive Reference Interview
Additional Criminal Records Search
- Federal Court Criminal Records Search
- United States appellate, district and bankruptcy courts
- State Repository Search
- State Incarceration Records Search
- OFAC Foreign Nationals Search
Financial Reporting
- Credit History
- Liens, Judgments and Bankruptcies
- Financial Reference Check
- Federal Bankruptcy
- Appellate Courts
- District Courts
Specialty Services
- Worker's Compensation History/EDEX (post offer)
- OIG Medicare/Medicaid Fraud Report
- Prohibited Parties Search
- Financial Institution Enforcement Report
To learn more about our pre-employment screening, background check and background investigation services, please call today toll free in the U.S. at (888) 926-8110, outside the U.S. at +1 714-352-7190, or send us a message by clicking here.