Background Check

 What's included in a Background Check?

• Credit Search
• SSN & Address Verification
• County Search
• State Search
• Federal Search
• Nationwide Search
• Eviction Records
• County Search
• Employment Verification
• Professional  References
• Education Verification
• Driving Records

 Background Check Services

DBM Private Investigator performs a wide range of employment, tenant screening and driving record background checks to help confirm your candidates' qualifications, ensure a safe work environment, and protect your intellectual property. DBM Private Investigator will uncover important up-to-date information about potential employees or business associates from our government national database.

Additional Searches Offered:

• Asset and Bank Searches
• Courtroom Searches
• Credential Searches
• Investigative Searches

Background Searches Descriptions:

Credit Search:  Credit checks only on applicants who are working in financial institutions, who will be handling company money or finances, or who will be working in a position where there is potential to commit fraud. An onsite inspection is requested for all companies requesting to pull this sensitive information.  The credit report information such as civil judgments, tax liens, bankruptcies, credit and payment history, as well as collections records are provided. A credit score is not available in this search. 

State Criminal:  A search is conducted across all county courts for all felony and misdemeanor convictions that have occurred within a specified state, during the time period requested. Results are based upon  data recorded by the specific state. 

Federal Records: Reports of crimes prosecuted at the federal level. Convictions and Prison location.  

Canadian Criminal: Canadian Criminal Records check.

Nationwide Search: Our Nationwide Search contains SSN trace/address history information, alias search, sex offenders as well as a national criminal check. The Social Security Number trace uses the SSN to obtain address history information as well as alias and former names. The information provided by the SSN trace feeds those name variations and alias into the National Criminal Search populating records provided by hundreds of databases from every state in the United States.

Eviction Records: Tenant screening is a process used primarily by residential landlords and property managers to evaluate tenants eviction records.

County Criminal: The County Criminal Record Search is utilized to verify potential criminal records found by the nationwide search, or to back fill counties/jurisdictions that do not make record information digitally available. The address history is used to determine which jurisdictions need to be searched.

Employment & DOT Verification: Verifies previous employment provided by the applicant. Verified directly through an individual's previous employer and/or various other employment database services. Each employer you verify is ordered as a separate search, and information can range from basic employment information to DOT Employment Verifications.

• Verifies employment history information from past employers
• Collects and gathers DOT required drug and alcohol history information.

Personal/Professional References: Contact Personal/ Professional references by phone or email, and the questions asked are configurable within our system to adhere to your company's individual requirements. Each reference is verified as an individual search.

Educational Reference: Verify the education history of your applicant with this Background Searches service. Each educational institution is verified individually as a single search. Information obtained can include the daters of attendance, date of graduation, degree, major, and GPA. International educational institutions can be verified at a higher cost.

Driving Records: Driving record information is obtained from the state of origin electronically, with results populating within minutes for most states. This search provides license validity, suspensions, and driving violations depending on the state in question, with the information provided adhering to each state's specifications. 

DBM Private Investigator can perform all types of bank and background searches. 

We will provide you with the utmost professional service and confidentiality. 

Thank you for your time and consideration. I look forward to hearing from you.

Sincerely, 

Derrick J. Taylor

DBM Private Investigator

Sky Park Circle  Irvine Ca 92614

Office: (949) 381-7188

Cell:     (949) 422-5617

Email: dbmpi444@gmail.com