Employee Background Check Experts
When it comes to an employee background check, context is everything. Pat Diaz and Associates is unique in employee background checks with due diligence investigation. Know the truth about someone, Quickly, Easily and Cost Effectively, and in the strictest confidence!
- Con Man
- Felon
- Bankrupt
- Sex Offender
- Liar
- Discredited
- Drunk
- Stalker
- Drug User
- Deadbeat
- Illegal Alien
- Gambler
- Criminal Records
- Arrests
- Prisoner Information
- Convictions
- Alias(es)
- Bankruptcy Filings
- Relatives
- Past & Present Addresses
- Real Age
- Lawsuits
- Neighborhood Profiles
- Phone Numbers
- Judgments & Tax Liens
- Corporate Ownership
- Professional Licenses
- Military Background
- Sex Offenders
- Property Ownership
- Domain Name Ownership
- U.C.C. Filings
- Vehicle Ownership
- Driving Records and More!
What Employers Need to Know about Background Checks
…any time you use an applicant’s or employee’s background information to make an employment decision, regardless of how you got the information, you must comply with federal laws that protect applicants and employees from discrimination. That includes discrimination based on race, color, national origin, sex, or religion; disability; genetic information (including family medical history); and age (40 or older). These laws are enforced by the Equal Employment Opportunity Commission (EEOC).Background Checks What Employers Need to Know - A joint publication of the Equal Employment Opportunity Commission and the Federal Trade Commission
As a Florida licensed private investigators
we know what information is legal to recover and provide accurately. The subject of investigation can be local or distant. We also understand what to consider in whom we are investigating. Pat carefully determines what form of background checks are best suited for your specific needs. Every background check we do is original. Each has a limited level of depth to control your cost.
The human touch of an experiences investigator makes all the difference!“Internet Detective” services are automated system that don’t know the difference between important leading information and unimportant fodder. They sift through free public records and old outdated information. The companies that sell this type of information may not be licensed private investigators in any state.
Pat Diaz is the “Real Deal” in investigation services. We are the full service private investigative agency when accuracy matters. Our accuracy helps you make the best business decisions. Call Pat before you act!