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BACKGROUND INVESTIGATIONS AND INFINITY SCREENING SHOULD ALWAYS BE A PART OF YOUR DUE-DILIGENCE ARSENAL!
What do these three have in common? They have education, social status and they are the last people on earth anyone would suspect as having dark secrets to hide.
Before making hiring decisions, it is critical to perform background checks to be certain a potential employee is also not a convicted criminal. But what happens after a person is hired? Can you be certain your employees are reputable, law-abiding citizens? Apparently, the above organizations felt that way, until they learned otherwise. How can you protect your company and the employees that work for you? Contact Alliance Worldwide Investigative Group to learn more about our Infinity Screening services.
According to AWIG CEO, Mario Pecoraro, "Infinity Screening or continuous screening is a post-hire background investigation that continuously investigates employees at various intervals, post-hire, throughout the employee's time with the company."
Depending on the package, AWIG can conduct the following screenings:
- SSN Verification
- Address History
- Sex Offender Registry
- Drivers License Search
- Statewide Complete Convictions
- Countywide Felony Convictions
- Federal Criminal Convictions
- US Patriot Act (Government Terrorist Watch List)
Mario continued, "This service allows organizations to gather up-to-date information concerning their employees and assist organizations in their decision making processes regarding promotions, transfers etc. Infinity screening also gives an organization legal recourse if the employee attempts to defraud or manipulate the company."
For more information on Infinity Screening, CONTACT US today!
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AWIG Knows the Law!
When it comes to state-to-state knowledge of hiring practice laws, AWIG is second to none.
AWIG's investigative team stays aware of the ever-changing state laws regarding hiring practices. Although we are licenced in several states, we conduct investigations all over the United States and throughout the world. It is our business to know what the laws are in each state and to be sure we are following all procedures as outlined in the law. In addition, we conduct all investigations in compliance with the Fair Credit Reporting Act which protects the rights of applicants. Contact AWIG to be sure you're getting a background investigation that is in compliance with the law! |
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Are You Responsible for a Fleet of Vehicles?
Does Your Company Have Driver Concerns?
If the answer is yes, then this service is especially important!
AWIG OFFERS NYS DMV LICENSE EVENT NOTIFICATION SERVICE
(LENS)
LENS serves the highway safety needs of NYS organizations and citizens. When you conduct AWIG's LENS screening services, you find out if your drivers have valid licenses and detect driving problems quickly.
For more information, please review our LENS Information Sheet. Thank you! |
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Interested in Up-to-the-Minute Intelligence?
AWIG provides a confidential method of tracking when an individual may have updates or changes to their background search records. If up-to-the-minute intelligence is important to you, be sure to inquire about this special service. |
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About Us..
Privately owned and founded in January 2005, Alliance Worldwide Investigative Group, Inc. has grown into a national/international investigative firm, specializing in meeting the needs of corporate professionals on a global basis. The firm is comprised of two divisions; Corporate/Background Investigations and Insurance Fraud Investigations, serving the needs of businesses in several areas. In addition Alliance maintains an affiliate firm - Avvocato Litigation Support, International Inc. which works with attorneys/law firms in all forms of legal support. For additional information, visit us at www.allianceinvestigative.com. |
