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Fidelifacts/Metropolitan New York Inc.

Fidelifacts/Metropolitan New York Inc.

114 Old Country Rd. Ste 652, Mineola (NY), 11501, United States

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(212) 425-1520

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Sobre nós Fidelifacts was founded in 1956 by a group of former FBI agents. The goal was to bring FBI type background investigations to the corporate sector. This transition has been very successful and has been unmatched for over 50 years. Our years of experie
Fidelifacts/Metropolitan New York Inc. cover
Missão We balance the difference between high tech accessibility, quality, security and customer service. We will customize your requests to match your requirements and needs, no matter how small or large. Whether you require 1, 10 or 100 reports, you only use us when it is necessary. We do not have a minimum requirement.
Descrição Fidelifacts was founded in 1956 by a group of former FBI agents. The goal was to bring FBI type background investigations to the corporate sector. This transition has been very successful and has been unmatched for over 50 years. Our years of experie
Fundação 1956
Produtos Employment Screening
Drug Testing
Tenant Screening
Security Investigations
Hedge Fund Management Investigations
New York State Banking Department Investigations
NAIC Background Investigations (National Association of Insurance Commissioners)
Due Diligence Investigations
Nanny Background Reports
Fingerprinting for FINRA (formerly NASD) requirements
Investment Advisor Background Check

Background checks can include but are not limited to some of the profiles below:

Credit Report
Criminal Conviction Search (felonies misdemeanors)
Department of Justice Sex Offender Search
Driver History Search
Due Diligence Reports
Education Credentials
Employment
Federal Bureau of Prison's Search (1982-present)
Federal Criminal Record Search (1991-present)
Multi (50) State Database Conviction Search
National Appellate Court Database Search
National Newspaper Wire Service Search
Professional License Verification
Prohibited Party Search (Patriot ACT-OFAC
Terrorist Search etal)
Sex Offender Database Search
Social Security # Database Trace (for address information)
State Bureau of Prisons Search
…and More

We do not require a contract.
We do not require a minimum.
You use us as often as you need.
We do offer volume discounts.
We will tailor the background check to fit your requirements.


"Your judgment is no better than your information"
  • 114 Old Country Rd. Ste 652, Mineola (NY), 11501, United States
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