The culture of international background screening is as varied and intricate as the cultures of each country. While the “culture of background screening” continues to evolve country-by-country and region-by-region, the hiring and screening practices of each country differ greatly, as do the sources and availability of information required to fulfill the various components of an individual background investigation.
International Screening Services (where legally permissible)
-Local Criminal Search
-State Criminal Search
-National Criminal Search
-Criminality Searches
-Substance Abuse Testing
-Financial Stability Indicators Search
-Identity Confirmation (passport, national identification documents)
-Driving Record (MVR) Search
-Education History Searches
-Employment History Searches
-Professional License Verification
-Personal/Professional Reference Interviews
-World Terrorist/Homeland Security (Patriot Act) Search
-Bankruptcy/Insolvency Searches
-State/Local Litigation Search
-Financial Regulatory Search
-Media Searches
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