Background screening

TBI can investigate and verify credentials, certificates, documents, court rulings, biographies, background, descriptions of events, results, and other verifiable matters clients deem dubious.

TBI’s background screening team includes law enforcement, criminal law and government service experts. To produce a thorough background report, TBI ferrets out key information by looking at primary sources (including electronic data), visiting courthouses across the country, reviewing publicly available documents, and interviewing a job candidate over the phone to understand more of his or her professional and personal background.

We may investigate:

  • Address historical records
  • Civil and bankruptcy records
  • Credit reports
  • Criminal reports
  • Driving records
  • Education and employment history
  • Court ruling history
  • Media coverage
  • Professional licenses and certificates
  • Regulatory punishment (in certain industries)