HR & Employment Screening
Pre-Screening of Candidates
• Identity Assessment
• Driver’s Abstracts
• Criminal Records
• Credit Bureau Reports
• Social Security Number Verification
• OFAC/Patriot Act Reports
• Education / Accreditation Verification
Post-Incident Screening
• Drug & Alcohol Testing
• Driver’s Abstracts
• Criminal Records
• Credit Bureau Reports
Post-Employment Termination
• Intelligence on Subject
• Risk Review
• Protective/Investigative Measures
With the globalization of identity theft, theft of corporate records, fraud, money laundering and other forms of ‘white-collar’ crime, the corporate business environment dictates the necessity for sound business intelligence.
SPP has a dedicated team of private investigators and research analysts dedicated to helping you mitigate your risks, criminal activity, protect your assets, and ensure success in all your transactions.
Our team’s credentials are derived from a variety of experience in financial services, security, military, law enforcement and other public and private sector services.
