Civil Investigation Services: In-Depth Insight for Informed Decisions
At Chippewa Investigations, we have dedicated over four decades to perfecting our civil investigation services, delivering detailed background checks and comprehensive screenings that support businesses nationwide in making prudent decisions. Our investigative solutions are designed to mitigate risks, ensuring you stay safeguarded from potential liabilities and litigation associated with negligent hiring practices.
Thorough and Trustworthy Employment Backgrounds
Our civil investigations begin with rigorous Social Security Verification, ensuring that every Social Security number corresponds to the rightful individual. This process includes an exhaustive check with the Social Security Administration and cross-referencing multiple databases for authenticity, coupled with a confirmation of legal employment status through the INS.
Multi-Layered Verification Process
We perform meticulous Address Verification to detect any fraudulent information and establish relevant jurisdictions for further criminal and civil record searches. This is especially pertinent as modern mobility means applicants may have resided in numerous locations.
Understanding that an employee’s behavior behind the wheel can reflect on your company, we offer thorough Motor Vehicle Records reviews. Our checks span all fifty states, examining for offenses that could translate into corporate liability.
In examining Criminal Conviction Records, we provide insights into behaviors that could affect workplace safety and security. Our expedient yet detailed searches ensure you have comprehensive profiles within 24 to 48 hours.
Civil Litigation Records searches shed light on past legal disputes involving personal injury or contract disagreements that could influence an applicant’s future interactions within your business.
Validating Professional and Academic Claims
Employment Verification is critical, covering job performance and employment history, while Education Verification addresses one of the most misrepresented aspects of a candidate’s profile. We validate educational credentials with diligence, understanding their significance in your hiring decisions.
Compliance and Comprehensive Coverage
Conducting all searches under the rigorous standards of FCRA REGULATIONS, we extend our investigative capabilities to cover additional post-employment verifications, ensuring continuous compliance and thoroughness.
At Chippewa Investigations, we empower you with knowledge. Our civil investigation services provide the foundation for building a reliable workforce, underpinning your business’s integrity and success.
