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The United States and the majority of the first-world regions have become reliant on a variety of criminal databases to establish credibility of potential employees, business associates and other such requirements. The United States in particular has opened its arms to thousands of immigrants from the Caribbean and Latin America. Unfortunately, thousands of these individuals possess histories that are undocumented in any of these searchable databases. While the region has made great strides to implement technology, many areas still remain unchanged.
It is a cold hard fact within this region that declining social and economic conditions are often the underlying cause of wide spread corruption within numerous regulatory agencies. This has led to numerous avenues for the production of false documentations to include passports, birth records, driver’s licenses, professional certifications and others.
CLA Investigations, through its intelligence and investigative resources, will conduct background checks on selected applicants.
We currently offer three types of background checks: basic, detailed and executive. Basic background checks are designed for low-risk employees and provide a less costly alternative to our clients.
Detailed background checks are designed for individuals whose potential employment or business arrangement may be of a high-risk nature. This service involves several hours of investigative checks, interviews and document integrity checks.
Our executive checks are done in more detail and include professional credentials verification. |
Basic Background - Detailed Background - Credit Checks Employment Verification - Document Verification
Professional Certification Verification - Employee Selection |
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