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|О нас||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|
|Миссия||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.|
|Описание||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|
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:
Criminal Conviction Search (felonies misdemeanors)
Department of Justice Sex Offender Search
Driver History Search
Due Diligence Reports
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
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"