Criminal Justice Associates provides several level of background investigations for the following industries:

• Fortune 500/1000 Companies
• Small Business Companies
• Hospitals, HMO's & PPO's
• Hedge Fund Managers & Technical Staff
• Medical & Dental
• Attorneys & Paralegals
• City, County, State & Federal Government
• K-12 Schools & Day Care Facilities
• Private Secondary Schools
• Insurance & Financial Services
• Real Estate, Mortgage & Title Companies
• Non Profit Groups & Associations
• General Aviation & Transportation
• Professional Service Firms
• Legal Requests from Private Individuals

We have 5 Levels of background investigations. and they can be highly customized:

1. Employment Screening - These are governed by the FCRA and often include credit checks, workman's compensation records, and other sensitive records. These require a release from the applicant based upon the release of credit and other sensitive information governed by applicable law.

2. General Background Investigation - This does not require a release, however there are certain exclusions in order to comply with the FCRA and other applicable laws. These investigations can be performed without a signed release and we can disclose such information as personal or corporate bankruptcy's, tax liens, mental health & drug rehab attendance, arrest warrants, and a host of other information.

3. Business Background Investigation - This applies to corporations, partnerships, limited liability companies, and other business entities. This includes personal information on key management, financial & operational history of the company, and other pertinent information. This is also a customizable investigative product and we have an extensive checklist to select sources from.

4. Executive Level Background Investigation - This is for high level executives and covers a wide range of sources consistent with the needs of larger companies.

5. International Background Investigations - We can conduct background investigations on subjects and companies in select foreign companies. This is especially useful for companies, investment firms, and others who need to evaluate the backgrounds of people overseas.

Examples of Core Elements developed in Employment Screening, General Background, & Business Background Investigations:

• Comprehensive Employment & Residential History
• Criminal Arrests & Convictions (State & Federal, & International)
• Sex Offender Information & Registration
• U.S. Bureau of Prisons & Federal Probation
• Arrest Warrants
• Bankruptcy, Liens, & Judgments
• Credit Reports (Trans Union, Experian, & Equifax)
• Social Security # Verification
• Driver's License & DMV History
• Resume & Degree Verifications
• Professional License & Complaints
• Regulatory Actions
• Professional References & Developed Sources
• Drug & Substance Abuse Testing

IMPORTANT NOTICE
Services provided by Criminal Justice Associates should not be confused with the companies that are selling information over the internet. The bulk of these companies are selling information they have purchased from data vendors. There is little or no verification in terms of it's accuracy and it is sold to anyone over the internet with credit card or who sends in payment. These same companies do not provide any consultation or follow up after you are emailed the results. We offer a higher level of service and offer custom reporting options. There are some internet based information providers that provide good service, which is good for the industry. Contact us for a Professional Evaluation regarding background investigation services.