Executive Management
Background checks for executive management
With a geo-political climate of heightened security and “know your customer” legislation, those working in the management services industry must face accountability in every part of their operations. Even as business regulatory requirements have become more sophisticated, corporate management has mandated tighter internal controls, cost reduction, and efficiency initiatives designed to maintain a competitive edge through a management’s competence.
With this increased competitive edge, there is no room for a sub-par addition to the working staff. With HireSafe's complex and in-depth background screening services, businesses can be sure that their applicants are more than suitable for the position because we specialize in background checks for business management.
View our executive background check packages
Solutions Tailored to Executives
HireSafe understands that the needs of management and protecting sensitive data is critical. To make informed hiring decisions, you need to fully understand an applicant’s history, and ensure they are checked against key industry-specific sanction and watch lists.
Our technology delivers deep and complete background checking and drug screening services with an emphasis on security, including solutions designed to aid organizations in filling management roles, while maintaining compliance with the Patriot Act, Sarbanes-Oxley, FFIEC, FDIC requirements, and other regulations. Using HireSafe’s on-demand employment screening services and the real-time results they provide, you’ll hire with confidence and peace of mind with any management hires.
Background Searches We Recommend
- Multi-State Criminal Records Search
- Annual Criminal Record Re-Screening
- U.S. Department of Corrections Search
- Social Security Number Validation
- Social Security Number Trace
- Statewide Criminal Search
- County Court Criminal Records Search
- Federal Court Criminal Records Search
- County Court Civil Record Search
- Federal Court Civil Record Search
- Employment Eligibility Verification/E-Verify
- Social Media Report
- Education Verification
- Professional Licenses Check
- Professional References Check
- Previous Employment Verification
- Credit Report
- Uniform Commercial Code Record Search
- Asset and Real Property Search
- Global Sanctions and Enforcements Check (includes FFIEC)
- Prohibited Parties Check (includes OFAC)
- Government Services Agency(GSA) Exclusion List
- Federal Bankruptcy Search
- Multi-panel Drug Screening
- Sex Offender Search
- Motor Vehicle Records Examination
- Skill Survey Evaluation
- Extended Workforce Screening