Pre-employment Screening Investigations
MSAI Pre-employment Screening Investigations include the verification of personal information given to you by applicants. It can also include the verification of their backgrounds and credentials. MSAI conducts redundant record checks to ensure that all available information is obtained to verify the applicant’s bona fides. Investigations can include:
Personal Identification- Voter Registration
- Driver’s License
- Social Security Number Verification
- Property Ownership
- Professional Licensing
- Education
- Employment History
- Credit History
- Federal (civil, criminal, and bankruptcy records)
- State & County (civil, criminal, and tax liens)
Securities
UCC Filings
Corporate Affiliations
News Sources
Proprietary Databases
Interviews of former employers and references
