Creating a personnel background report should include several research areas. Criminal checks are primary. Vender, volunteer, tenant and student screenings are often required for effective engagement with individuals and parties for organizational success.

 

Creating an intelligence background report should include several research areas. 

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Key areas will include:

• Criminal Records Check

• Sanctions and Watchlists Screenings

• Verifications

• Background Information Research

• Pre-Screening Services

• Intelligence Reports