Employee & Business Background Checks
How much does fraud cost?
Businesses in the United States have experienced an estimated 7 percent loss of revenues due to fraud. (According to the ACFE's Report to the Nation on Occupational Fraud & Abuse,)
Do you know how much fraud can cost you? Fraud is a word that people for ages have run in fear from, but there is not reason to run when you know what to look for. Infinity Investigative Solutions offers some of the most comprehensive background investigations in the industry.
Basics of the background check include:
- Regulatory Licensing and Affiliations
- Employment Verification
- Educational Verification
- Criminal, Civil, Bankruptcy Searches
- Corporate Affiliations
- Associations and Memberships
- Blogs
- Conflicts of Interest
- Shareholder Information
- Press Research
Don't have a new hire start without knowing where they come from, and what risks they might be to your organization. Knowledge is your best power and protection against fraud. All searches are done without the knowledge of the person being searched.
Contact us for a FREE consultation on your Background Investigations.
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