Background Checks

What are Background Checks?

Today’s Background Checks are about a lot more than just criminal checks. In today's fast-paced society, its important if someone close to you is involved in something criminal, you could end up paying the cost legally, financially, and personally. Worse, even though people around us can betray us, we rarely take the time to make sure that the people we entrust are in fact trustworthy.

Thanks to today's background checks, that can change. Todays pre employment, personal, and caregiver checks allow us to find out about someone legally and quickly before we give someone the power to harm us or our loved ones. Todays professional checks can help you learn a persons driving record, credit history, education history, and criminal record before you trust them. Large corporations routinely run business background checks and employment background checks to stay safe don’t you deserve at least the same level of security for yourself and your family?

Who needs background checks?

There are many reasons why you may one day need to run a background check:

Employee checks: Not running employment background checks can make you liable if an employee with a criminal record uses your business to commit crimes.

Criminal background check: Estimates suggest that 9-10% of the US population has a criminal record. Knowing whether someone you trust falls into this percentage can protect you from crime and fraud.

Personal background checks: Dating service checks can help ensure that the person you're meeting is safe. Personal background checks can also bring you peace of mind about a neighbor or friend’s behavior.

Caregiver checks: According to some statistics, up to 14% of child abuse is attributed to caregivers such as nannies and babysitters. A very high percentage of abuse of the elderly is caused by caregivers. Nanny checks and background checks can help you prevent tragedy.

Pre employment checks: According to some studies, between 10 and 30% of all job applicants lie about their education and qualifications. A background check can let you know who you are really hiring.

Online checks: There are many services that allow you to run a check using your computer. In fact, some companies even offer free background checks to online customers. If you need to check someone be it someone in your real life or someone you met online an online check can be a quick way to do so.

Tenant checks: If you will be subletting, renting, or otherwise allowing someone to stay on your property, a tenant check can let you know how reliable and honest your would-be renter really is.

At Covert Intelligence, LLC we can help you to perform the best background check base on your needs, we can retrieves:

Puerto Rico Police Check Arrest and Complaint Records DMV History Check Address Verification Credit History Records Professional License Check Criminal and Civil Court Records, OFAC – Terrorist List, USA Criminal Report, Employment Verification, Education Verification, Social Security Trace, Motor Vehicles Records, Many others…

At Covert Intelligence, LLC we guarantee to follow all the federal and local state regulations to perform any background or pre-employment check, some of this one are Fair Credit Reporting Act, the The Gramm–Leach–Bliley Act (GLB), among many other state laws and regulations.

If you need our services of Background Check contact us at 787-276-5619 to give you a estimate of cost base on your needs.

PMB 255 PO BOX 6022
Carolina, PR, 00984-6022
Tel. 787-276-5619

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1.787.276.5619 (9AM-5PM) / 1.787.931.7478 (24hrs)