Bankruptcy search
Every year, American companies lose billions of dollars as a result of employee fraud. Conducting your due diligence before you hire is critical, particularly when you’re hiring for certain positions, like those in accounting and finance.
This service provides a direct search of the U.S. Bankruptcy Court, which includes bankruptcy filings from 50 states, District of Columbia, Guam and Puerto Rico. It determines if an individual or commercial entity has sought protection under federal bankruptcy laws. If they have, reports include debtor information, case number, jurisdiction, filing date, disposition date, disposition, and filing status.
Employment Credit Checks
When you’re hiring for positions with access to company financials and check writing privileges, an employment credit check is a critical step in the hiring process. The information uncovered can offer you additional insight into an applicant’s sense of integrity and personal responsibility toward their financial obligations. Report includes a credit history, details on bankruptcies, liens and judgments, and other names used, such as aliases and maiden names.
Contact Info
Employment Screening Services, LLC
PO Box 1108
Williamsville, NY 14231
Phone: 1-800-345-7715
Fax: 716.332.2276
New Posts
LPN in Pennsylvania Sentenced for Stealing Prescription Drugs from Hospice Patient
Let’s take a look at this unfortunate recent news story out of Harrisburg, PA, where a woman has been sentenced for stealing drugs from a hospice patient.
Background Checks for Pharmaceutical Manufacturers – What You Need to Know in 2022
As a national provider of healthcare background screening, we work with companies all over the U.S. Here on the blog, we like to touch on things that the average employer may not be aware of. We have talked here on the blog about OIG healthcare screening, which...
Resources
