1-800-345-7715 info@esswny.com

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

Employment Screening Services, LLC BBB Business Review

New Posts

 

Serial Embezzler Back in Jail | Here’s Why You Background Check

Serial Embezzler Back in Jail | Here’s Why You Background Check

You may have seen one of our past stories on our blog about how the wrong hire can ruin a good company’s reputation. This story is just about the most simple example of why you ALWAYS background check potential employees before you hire. When you read a story like...

Federal Drug Testing Forms Expire August 30, 2021

Federal Drug Testing Forms Expire August 30, 2021

We are seasoned in the background check process for any industry here in the United States. If you have any questions regarding the new federal drug testing requirements, or just want to talk to someone about employment screening, please don’t hesitate to reach out