Screening by Industry

CONSTRUCTION

Maintaining a safe and efficient work environment is paramount in the Construction industry. First Intelligence Group will create a screening program that will help employers of construction sites meet these particular needs. Our recommended screening services for this industry include:

Construction Search

 Additional Screenings:

  • Employment Verification
  • Motor Vehicle Records
  • CDLS – Commercial Driver Records

MANUFACTURING

Maintaining a safe and efficient work environment is paramount in the Manufacturing industry. First Intelligence Group will create a screening program that will help Manufacturers meet these particular needs. Our recommended screening services for this industry include:

Manufacturing Package

  • Social Security Number Trace
  • County Criminal Searches
  • Nationwide Criminal Database Search
  • Sex Offender Registry Search
  • National Security &  International Terrorists  Watch List Search
  • Drug Screening
  • Employment Verification

Additional Screening Recommended:

  • Motor Vehicle Records
  • Intelligence Continuous Monitoring (ICM)

PROFESSIONAL SERVICES

The Professional Services area requires a look into an applicant’s character in addition to the standard background search. The recommended screening for this group considers those employed in the Financial, Healthcare, and Legal professions as well as those considered for Management positions group First Intelligence Group can tailor a package to best meet these needs. Our recommended screening services for this industry include:

 FINANCIAL SERVICES

Financial institutions are faced with increasing pressure to reduce exposure to money laundering, embezzlement, accounting fraud, terrorist activities and more. First Intelligence Group will create a screening program to help combat these needs. Our recommended screening services for this industry include:

Financial Professional Search

  • Social Security Number Trace
  • County Criminal Searches
  • Nationwide Criminal Database Search
  • Sex Offender Registry Search
  • National Security &  International Terrorists  Watch List Search
  • Drug Screening
  • Pre-Employment Credit Report
  • Federal Criminal Search
  • Civil Suits, Bankruptcy Search, Liens and Judgments
  • Education,  Employment & Professional License Verifications
  • Reference Verification

Additional Screening Recommended:

  • Motor Vehicle Records
  • Intelligence Continuous Monitoring (ICM)

HEALTHCARE

The healthcare industry, including hospitals, medical centers, clinics, long term care providers, healthcare staffing firms, require due diligence specific to the industry. First Intelligence Group will work closely with your organization to ensure compliance and confidentiality. Our recommended screening services for this industry include:

Healthcare Professional Search

  • Social Security Number Trace
  • County Criminal Searches
  • Nationwide Criminal Database Search
  • Sex Offender Registry Search
  • National Security &  International Terrorists  Watch List Search
  • Drug Screening
  • Pre-Employment Credit Report
  • Federal Criminal Search
  • OIG/GSA Sanctions Check
  • Education,  Employment & Professional License Verifications

Additional Screening Recommended:

  • Intelligence Continuous Monitoring (ICM)

HOSPITALITY

First Intelligence Group  provides background screening services specializing in the hotel, lodging, and restaurant industries. Maintaining a safe and efficient work environment is paramount in the Hospitality industry. Let us help you build repeat customers with dependable and reliable staff who represent your organization well. Our recommended screening services for this industry include:

Hospitality Package

  • Social Security Number Trace
  • County Criminal Searches
  • Nationwide Criminal Database Search
  • Sex Offender Registry Search
  • National Security &  International Terrorists  Watch List Search
  • Drug Screening

Additional Screening Recommended:

  • Pre-Employment Credit Report
  • Employment Verification

RETAIL

The retail industry is concerned with theft and high employee turnover. We will tailor a package to best mitigate the risk of these concerns. Our recommended screening services for this industry include:

Retail Package

  • Social Security Number Trace
  • County Criminal Searches
  • Nationwide Criminal Database Search
  • Sex Offender Registry Search
  • National Security &  International Terrorists  Watch List Search
  • Drug Screening

Additional Screening Recommended:

  • Pre-Employment Credit Report
  • Employment Verification

 NON-PROFITS

(State of Florida residents may require Level II fingerprinting Screen depending on 5013-C Charter)

Non-profit organizations need to balance their budget constraints with their need to protect the vulnerable population they often serve. We work with non-profits to meet their regulated needs and to keep their costs as low as possible. Our recommended screening services for this industry include:

Volunteer Search

  • Social Security Number Trace
  • County Criminal Search
  • Nationwide Criminal Database Search
  • Sex Offender Registry Search
  • National Security &  International Terrorists  Watch List Search

Employee Search

  •  Social Security Number Trace
  • County Criminal Searches
  • Nationwide Criminal Database Search
  • Sex Offender Registry Search
  • National Security &  International Terrorists  Watch List Search
  • Drug Screening
  • Employment Verification
  • Federal Criminal Search
  • Pre-Employment Credit Report

Additional Screening Recommended:

  • Drug Screening
  • First Intelligence Group’s Continuous Monitoring (ICM)

YOUTH SERVICES

Nothing is more important than maintaining a safe environment in the Youth Services industry. First Intelligence Group offers comprehensive background screenings that will help ensure the safety of our children by screening the employees and volunteers who are with them daily or occasionally. Daycare, Pre- and Post-school care, summer camp, sports camp, youth groups and teams – all employees and volunteers should be screened.  Our recommended screening services for the Youth Services industry include:

Youth Services Search

  • Social Security Number Trace
  • County Criminal Search
  • Nationwide Criminal Database Search
  • Sex Offender Registry Search
  • National Security &  International Terrorists  Watch List Search

Additional Screening Recommended:

  • Drug Screening
  • Federal Criminal Search
  • Fingerprinting (may be required in some states)
  • Motor Vehicle Records

Additional Screening Recommended Cont’d:

  • Intelligent Continuous Monitoring (ICM)
  • Pre-Employment Credit Report
  • Education & Employment Verifications

SCHOOLS & UNIVERSITIES

(State of Florida residents may require Level II fingerprinting screen)

From public to private schools and universities, First Intelligence Group has experience to ensure your school has the best search possible to ensure the safety of your students and faculty. Our recommended screening services for this industry include:

  • Social Security Number Trace
  • County Criminal Searches
  • Nationwide Criminal Database Search
  •  Sex Offender Registry Search
  • National Security &  International Terrorists  Watch List Search
  • Drug Screening
  •  Credentials Verification
  • Federal Criminal Search
  •  Fingerprinting (may be required in some states)
  • Education & Employment Verifications
  • Reference Verification
  • Pre-Employment Credit Report
  • First Intelligence Group’s Continuous Monitoring (ICM)

SERVICE INDUSTRY

(In Home service providers – Electric, Heating and Air Repair, Plumbing, Home Cleaning Services. Installers, etc.)

The service industry requirements, although similar to the requirements of the transportation industry, most in this group are not regulated.  Nevertheless, the risks and potential is heighten due to the increased contact and interaction as a result of employees being in contact with customers in their homes, having access to personal property, increased motor vehicle usage, and the alike.  Service providers need to ensure the public and their customers that they have done their due diligence in hiring the right employee for the job and that they and their children feel safe in their homes while work is being done.

A First Intelligence Group Background Screening Service Report exceeds the minimum recommended search requirement for this industry ensuring that your applicant has been thoroughly screened.

Service Industry Search

  • Social Security Number Trace
  • County Criminal Searches
  • Nationwide Criminal Database Search
  • Sex Offender Registry Search
  • National Security &  International Terrorists  Watch List Search
  • Drug Screening
  • Motor Vehicle Records
  • Federal Criminal Search
  • Employment Verification

Additional Screening Recommended:

  • First Intel’s Continuous Monitoring (ICM)
  • Pre-Employment Credit Report (Managerial positions)
  • Credential Verification

 STAFFING

The staffing industry is highly competitive and fast moving. First Intelligence Group will tailor your searches based on your client’s needs. Our recommended screening services for this industry include:

Staffing Search

  • Social Security Number Trace
  • County Criminal Searches
  • Nationwide Criminal Database Search
  • Sex Offender Registry Search
  • National Security &  International Terrorists  Watch List Search

Additional Screening Recommended:

  • Federal Criminal Search
  • Pre-Employment Credit Report
  • Motor Vehicle Records
  • Education & Employment Verifications
  • Drug Screening

TRANSPORTATION

The transportation industry is highly regulated and services may vary depending on your particular industry. We will work with you to determine the specific searches your company needs. Our recommended screening services for this industry include:

Transportation Search

  • Social Security Number Trace
  • County Criminal Searches
  • Nationwide Criminal Database Search
  • National Security &  International Terrorists  Watch List Search
  • Sex Offender Registry Search
  • Employment Verification
  • Federal Criminal Search
  • Motor Vehicle Records
  • CDLS – Commercial Driver Records
  • DOT Drug & Alcohol Testing
  • Driver Physicals

Additional Screening Recommended:

  • Intelligence Continuous Monitoring service (ICM)

 


Contact Us now to find out more about our company and how we can help you with specific screening for your industry.


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