BACKGROUND SCREENING PROGRAMS  

The most effective step in any loss prevention program is to thoroughly screen as possible the individual being considered for employment. Without conducting the most basic background investigation, the employer has no way of knowing that the applicant has a history of illegal drug use, theft, sexual abuse or worse. In addition, by hiring someone whose history is available but not verified- you expose your firm and yourself to monetary loss and potential lawsuits such as Negligent Hiring.  

Here are some facts to consider: 33% of Employees admitted stealing –either money or a product- from their employer in the past 3 years.

Approximately 30% of the listed educational credentials are inaccurate.

Each year there are two (2) million workplace assaults and there are six (6) million threats of violence in the workplace.  

Background Investigation may be as simple as checking an individual for past Criminal History. It may also involve Identity Verification; Driving Record; Prior Employment Verifications; Educational Verification; Civil and Bankruptcy records; and other data confirmation. These weaves a picture as to the applicant’s past; their potential for staying with the job; and future job performance.  

The ability to obtain thorough and prompt Criminal and Civil Records has been a specialty of Invesco, Inc. since 1979.  We recognize that an employer cannot hold a job position open indefinitely while a check is being conducted. We have the capability to thoroughly conduct this search in minimal time at a reasonable cost nationwide. All reporting is in compliance with newly established Federal Regulations.

 

DUE DILIGENCE INVESTIGATIONS  

We utilize both computerized software and, where necessary, physical searches to access public record repositories. We seek to uncover the information you require so you can make informed decisions on potential business partners, suppliers or investments. Our reporting can cover background of persons and business entities, financial condition, reputation and identify past and pending legal actions.

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