PBI - Background Searches and Pre-Employment Screening

PBI
Picore Beristain Initiative, Inc.

Background Searches and Pre-Employment Screening

Services available:

Academic - Search of academia records
Civil Records - Search of civil records in the appropriate civil court
Credit - From one or more major credit bureaus, a summarized report is provided based on Credit Act
County Criminal - Searched at the highest court in the county. (Lower court searches are also available.) All felony convictions, misdemeanor convictions, and related activity on record are reported; generally limited to seven years, but older convictions will be reported if requested and/or available.
Statewide Criminal - Searched at the highest court in the county. (Lower court searches are also available.) All felony convictions, misdemeanor convictions, and related activity on record are reported. Reported activity is generally limited to seven years, but older convictions will be reported if requested and/or available.
Employment Background Check - Current and/or previous employers are contacted to verify employment.
Motor Vehicle and DMV Reports - Includes validation of license, status, and expiration date. Accident and violations on record are also provided; completed through state of license issuance and usually includes three to five years of history depending on state.
Professional Licenses - Issuing State authority is contacted to verify license status.
Professional Background References - Interview with a reference provided by the applicant is conducted.
SSN Trace - Reviews the historical and logical connection between applicant and SSN based on history of use, logic tables, and death indices. Generally includes year and state of issuance. This check may reveal use of multiple SSN and/or aliases (AKA’s).

Sophistication in Security.
Distinction in Defense.
Welcome to PBI.