The Retail industry is especially vulnerable to the hazards of poorly vetted employees. High turnover means potential danger can always enter your workplace. Employees have access to cash, inventory, and customer financial information, and are often responsible for the safety of customers and the security of retail or warehouse locations. The temptation for fraud and theft is high; carefully screening is necessary to avoid shrinkage and insure workplace security and safety.

Our Retail Industry Packages thoroughly search databases for information that reveals potential dangers in an applicant’s past. Databases searched can be customized and may include:

  • Credit Report
  • Social Security Number Validation
  • Social Security Number Trace
  • Previous Employment Verification
  • Education Verification
  • National Criminal Search
  • State Criminal Search
  • County Court Criminal Records Search