Welcome to TrackAndScreen.com brought to you by Best Available Background Checks, Inc. We are your one-stop website for your full background checks and skip tracing needs. We have performed over 34,000 background checks since 2002 and have thousands of satisfied and repeat customers who use our services.
TrackAndScreen.com is here to provide you with all of your ‘Pre-Employment Background Screening Checks’. We also recommend you perform ‘Post Hire Employment Background Screening’ as well. By doing so you can help prevent or reduce the increasing risk of multi-million dollar negligent lawsuits, employee fraud, identity theft and the ever present threat of workplace violence or even terrorism.
Recent studies have shown that 90% of employers perform pre-employment background checks. However, in this era of heightened risk it is of paramount importance that businesses extend the protection of their assets and employees over the full employment life term.
Please consider these facts.
- Companies lose about 6 percent of their revenues annually to employee-based fraud, according to the Association of Certified Fraud Examiners.
- Retail crime losses reached a record high of $37.4 billion nationally last year (2006), according to the National Retail Federation of which 47% was attributable to internal theft.
- Dishonest employees stole approximately 5.7 times the amount stolen by shoplifters according to Jack L. Hayes International, Inc. Loss Prevention / Shrinkage Control experts.
Here at TrackAndScreen.com you can perform all the criminal searches you need.
- National Criminal Background Check – only $24.95
- Statewide Criminal Background Check – only $24.95
- County Criminal Background Check – only $24.95 + county fees as applicable
- Wants and Warrants Criminal Background Check – only $24.95
The National Criminal Background Check covers 42 states all-inclusive in one report for only $24.95. This search includes a verification of the SSN, state and year of issuance, and AKA or Alias names used. You may wish to consider running background checks on these names also, since most criminal searches are specific to the name. This search allows you to verify current and previous addresses, helps you spot movement patterns, and includes some phone numbers. This is a great tool for verifying information provided to you on an application for employment, rental, or lease.
The National Criminal Background Check includes a search for violent and sex offenders in all fifty states. This search also includes a global report and Patriot Act Names Search including US and foreign sanctions watch lists below:
- OFAC Specially Designated Nationals (SDN) & Blocked Persons
- OFAC Sanctioned Countries, including Major Cities & Ports
- Non-Cooperative Countries and Territories
- Department of State Trade Control (DTC) Debarred Parties
- U.S. Bureau of Industry & Security (formerly BXA) -
- Unverified Entities List
- Denied Entities List
- Denied Persons List
- FBI Most Wanted Terrorists & Seeking Information
- FBI Top Ten Most Wanted
- INTERPOL Most Wanted List
- Bank of England Sanctions List
- OSFI - Canadian Sanctions List
- United Nations Consolidated Sanctions List
- Politically Exposed Persons List
- European Union Terrorism List
- World Bank Ineligible Firms
You can perform your Employment Verifications, Education Verifications, Professional License Verifications, Workers Comp ‘Post Hire’ Verifications, and Personal Reference Check Verifications for all 50 states. These searches are $24.95 each.
You should run a Driver Record Check for anyone who drives for you or your business either full time or on occasion. We also recommend that you perform additional Driver Record Checks during the course of employment to ensure safety and necessary information of any changes. This search is $24.95.
You may need to perform a Judgments, Bankruptcies, and Liens Background Check. This search provides national coverage of important court actions. This search is important for employment, prior to investment, prior to partnerships etc. This search is $24.95.
At TrackAndScreen.com, the Skip Trace Search provides you with location services to help you find people. You can use the Skip Trace Search to find ‘lost folks’ such as your missing relatives, old classmates, folks with lost assets, or people who owe your company money and more. The Skip Trace Search is $24.95.
We can provide a Business Background Check that will allow you to verify information prior to hiring a company, investing in a company, or working with a business in your home or office. The Business Background Check is $59.95.
We have ‘Bulk Plans’ available that will discount your searches as low as $14.97 each. Learn more: http://www.trackandscreen.com/products.php
Please read the details on how each of these products can help you here http://www.trackandscreen.com/products.php
We look forward to helping you with all of your screening and tracking needs at www.TrackAndScreen.com. Contact us with any questions at (888) 845-5219 or Email info@trackandscreen.com
Cameron Dunlap, President
Best Available Background Checks, Inc
Affiliated sites:
www.findtheseller.com | www.checkyoursitter.com | www.tenantauthority.com | www.camerondirect.com
