A Subsidiary of Counter Intelligence Services
WHY CONDUCT BACKGROUND CHECKS? At a minimum… you do it for liability reasons, SAVE YOURSELF FROM COSTLY LAWSUITS!
CrewBackgroundChecks.com was acquired to assist our national and international clients in the maritime crew placement industry. National and International Background Checks by Counter Intelligence Services. We’re a consulting agency, offering Private Investigations and Security services worldwide. Founded in 1993 by U.S. Air Force Security Police Veteran, Darren L. Epstein. We offer international criminal vetting, nationwide background checks, credit checks, and remote drug screening on your vessel, or use our network of labs. Do you need an education or military confirmation check, or a passport MRZ validation, we can assist you!
We also offer… K9 Drug sweeps after charters and/or before heading to Customs. Offering services in roughly 150+ countries!
We have access to multiple investigative databases, the Federal Docket, and a worldwide network of investigators and research analysts; which assist us with visiting courthouses and/or government agencies to obtain information and the evidence needed to make intelligent hiring decisions. As our Client… our main objective is your protection, and while there is no such thing as a “perfect” background check, hiring an informed agency that’s thorough, and that follows the Federal Fair Credit Reporting Act (FCRA) is essential. We wrote an article on the known issues and truths within the investigative background “system”, you can read that blog article here – Truths behind Criminal Vetting.
We will make suggestions and always be cost-conscious, but ultimately the employer needs to decide the level of vetting scrutiny the position they are hiring requires. If a low-level employee, you might want to save, but every employee needs to be vetted so you aren’t found negligent in your hiring practices. Since our agency works with some of the largest law firms in the Plantiff and Defense industry (injured Claimant/Employee) and the (Insurance Conpanies), we are well versed in the legalities. We understand the investigative industry, your employement responsibilities, and how the legal system works to clearly make suggests… giving our Clients assurance and peace of mind!
Very Specific (County Criminal): Where crimes take place. County employees upload data to the state.
Less Specific (Statewide): Run within the state repository, (State Police), i.e. in Florida it’s the FDLE and it “should” check all counties. Statewide searches are available in 38 States.
Federal Crimes: This may NOT show within the county or state; the Federal Docket needs to be checked.
Our Background Check is a national search for (Criminal, Sex Offenders, Arrests, and Warrants); e.g. you could be arrested and released and that wouldn’t show in a standard criminal background. We check all aspects, not only criminal records but arrests, warrants, and more! We check for AKAs and confirm the accuracy of SSNs, DLs, and DOBs, and we also check a Candidate’s bankruptcy, liens, and judgments.
- Background Checks (USA)
- Federal Criminal Docket Search
- International Criminal Vetting (150+ Countries)
- Terrorist Sanctions Watch-List Search
- Social Media (Dark-Web) Investigation
- Consumer Credit Reports
- Drug Screening (remote on a vessel or use our network of labs)
- Coast Guard Mariner Check
- Military Confirmation
- Education Verification
- Polygraph Testing
- K9 Drug Sweep after charters or before Customs
- KYC (Know Your Customer) Checks