AAA Credit Screening Services – Background Checks

Last updated: April 19th, 2017

Whether you are a business owner or landlord, we are here to provide you with criminal background screening, credit reports, employment verifications, residence verifications, driving record checks, business credit reports and more. Our office, located in Houston, TX, delivers quick service at competitive prices – nationwide & Canada! Comprehensive Pre-Employment Screening Services: Many applicants embellish their employment history on their resumes. Some may be financially unreliable, others may have a criminal history which excludes them from being employed with your company. Pre-Employment screening can help your business to avoid wasting resources in hiring and training employees, only to discover that the employment decision was based on insufficient or fabricated information. Executive Screening Package Our most detailed, deep background employee screening package. This package has the added benefit of customizable options, with substitutions including (but not limited to) the following: Professional credentials verifications, Office of Foreign Asset Control (OFAC) Specially Designated Nationals (SDN) and Blocked Persons List (also known as Terrorist Watch List) Searches, International Wants and Warrants (Interpol) Searches, or Office of Inspector General (OIG) Healthcare Provider Sanction (Medicare/Medicaid Abuse) Searches. Credit Report Bankruptcy Search Countywide Criminal Report Statewide Criminal Report Countywide Civil Search Federal Civil Search Federal Felony Search National Wants and Warrants Search Social Security Search/Social Security Number Verification Motor Vehicle/Driving Records Report Worker’s Compensation Claims Current/Previous Employment Verification Education Verification

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