A background check refers to validating information of the said personnel or entity for any business purpose. The purpose could be for making partnership deal or during hiring process. The effective background check is required to investigate that an individual is same as claimed during the hiring process. While companies fear now of constantly increasing rate of business threats in the market. These threats are unavoidable in nature and are dominant towards objectives and goals of the companies. It is highly recommended for the clients to hire an agency offering best Background Verification Investigation Services in the Puerto Rico, if dipping in growth and the overall revenue is observed at large rate.

Our client base include Fortune 500 Companies, Law Firms, Fraud Examiners, In-House Counsels, International Process Servers, International Private Investigators, Corporations, Exporters, Insurance Companies, Financial Institutions and other private individuals in all over the world.

A wide line of pre-employment background check services in Puerto Rico includes:

• Address Verification Services
• Bankruptcy Check
• Business and Property Ownership
• Business Background Screening
• Business Credit Reports
• Business Owner/Partner Profile
• Corporate Background Verification
• Country Civil Records Search
• Country Criminal Records Search
• Court and Civil Litigation Check
• Credential Verification
• Credit History Report
• Criminal Records Search Check
• Directorship Check
• Due Diligence Screening & Investigative Research
• Educational Qualification Verification
• Employee Audits & Monitoring
• Employment Reference Checks
• Employment Verification
• Financial Regulatory Checks
• Global Background Verifications
• Insurance Claim Verification
• International Business Credit Reports
• International Corporate Records Check
• International Criminal Record Searches
• International Education Verification
• International Employment Verification
• Media Search
• Motor Vehicle Driving Records (MVRs)
• National Criminal Database Search
• Nationwide Criminal Records Database Searches
• Occupational History Checks
• Online Trademark Monitoring Check & Watch Notice
• Personal Reference Checks
• Post-Employment Screening
• Pre-Employment Screening
• Pre-Employment Credit Reports
• Professional License Verification
• Professional Reference Check
• Reference Interviews/Verification
• Registration and Certificate Check
• Social Media Background Checks
• National ID Verification
• Passport Verification
• Statewide Criminal Records Search
• Federal Criminal Record Searches
• OFAC/SDN/PEP List Search
• Global Sanction/ Database Checks
• Open Media Check
• Advance Social Media Screening
• Tenant Screening
• Vendor and Contractor Screening
• Verification of Labour

We are equipped with highly qualified team of corporate investigators who with immense knowledge and expertise are able to conduct best background checks in Puerto Rico. They with their high quality skills are able to deliver robust information.

We are one of the leading agency with an intention of conducting top class Background Verification Company in the Puerto Rico. With blend of latest technology and specialization, our team of professionals are able to uncover all the facts required by clients to make informed decision. We offer most effectual ways for clients to conduct filter and audit process that prevents them to make any negligence during the pre-employment and post-employment.

Whether it is business background check or employee background checks, our Puerto Rico background screeners are one of the finest in the industry and can certainly cover all aspects of verifications related to your business. Background investigations in Puerto Rico generally involves determining whether an applicant is unqualified for a position due to a record of criminal conviction, motor vehicle violations, poor credit history, or misrepresentation of education or work history.

Our Puerto Rico background verification team will basically advise if the individual is who they claim to be, the process covers confirmation of candidates criminal record, education, employment history, any other activities from their past.

Employment Background Checks in Puerto Rico help your company:

• Make better informed decisions based authentic results from foreign databases.
• Ensure the candidate’s international employment history is correct.
• Confirm the candidate has the necessary skills and experience for the position.

Similar our corporate background screeners can assist with business and corporate background of a company in Puerto Rico and vendor screening in Puerto Rico. Our corporate investigations team includes highly skilled professionals. Our team’s aim is to defend corporations from the rising dangers and protect against fraudulent activities and anti-management policies through;

• Corporate Due Diligence Investigation in Puerto Rico
• Business Background / Corporate Background Screening in Puerto Rico

The direct access to public databases and influential contacts help our professionals to provide accurate results within the estimated time. The result delivered at the end contains crucial information required to judge the potential and credibility of the candidate. The report includes the glimpse of complete course of action used to conduct the background check service.

Our experts ensure that each and every case undertaken by them it handled with utmost care and completed with accurate results. We assure that the information received in amidst of conducting investigation will not be used for any personal benefits. Every case handled by us shall be managed adhering to all rules of confidentiality process.

Our services can be recalled by anyone at anywhere in the whole Puerto Rico including cities Mayaguez, Trujillo Alto, Arecibo, Sanjuan, Carolina, Ponce, Caguas, Guaynabo, Rio Grande , Fajardo, Levittown, Vega Baja, Catano, Guayama, Humacao.

To know more about our Background Check Services in Puerto Rico in detail or to hire our skilled team of background screeners, kindly email us at [email protected].