Background checks may be individually customized so that only information which is pertinent to each specific applicant, employee, or subject is collected. Some of the services listed below are not available without the written consent of the subject.
When performed on prospective or current employees, unless there is evidence of fraud or other wrongdoing, these services require the applicant or employee's written consent.
The following is a partial list of the background investigation services offered by Gladding & Michel, Inc.
Basic Background Check
2) Address history
3) Individual Credit report
4) Property Ownership
5) Bankruptcies, Liens, Judgments, & UCC filings
6) Corporate Records, Business Affiliations and Possible Employers
7) Professional Licenses
8) Evictions
9) Driver Record
10) Vehicle History
11)
12)
County
13) Federal Criminal Record Check – by District or Nationwide
14) Federal Civil Record Check – by District
15) Department of Corrections - by State
16) Federal Bureau of Prisons – nationwide
17) Nationwide outstanding warrants (useful but not always complete)
18) Other public records including pilots licenses and watercraft ownership
DETAILED BACKGROUND CHECK
2) Detailed results including copies of specific civil or criminal case files
3) Professional License Histories including any complaints filed
4) Professional Background Verification
5) Educational Background Verification
6) Workers Compensation Claims Filed against previous employers
7) Copies of Any Official Documents Identified.
1) Contact and interview current and previous landlords.
2) Personal contact and detailed interviews with former employers, supervisors, friends, references, relatives, professors, teachers, alumnae, neighbors, etc.
3) Background check on spouses, relatives, business partners, and
4) Interview of plaintiffs and defendants from any civil cases found.
5) Detailed review and copies of any bankruptcy filings found.
6) Dunn and Bradstreet reports on any Corporations found.
7) Complete Internet search including news articles, web sites, .pdf files and any other indexed records (includes some public bulletin boards)
Prospective Employee Authorization to Release Personal Information
LOCAL STATE & FEDERAL LAW
EMPLOYMENT LAW
Pursuant to CA Labor Code Section 432.7, we do not report arrest or detention that did not result in conviction.
Pursuant to CA Civil Code Section 1786.18, we only report records of criminal conviction up to seven years beyond the last day of the subject's parole.
Gladding
& Michel, Inc.
840 Hinckley Road, Suite 242
Burlingame, CA 94010-1509
California
License # 15321
Nevada License Nos.
210, 210A
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