Factual Data Verifications

Verification means ‘Proving a truth’ or ‘Confirming information’.

Fraud is becoming increasingly commonplace, costing businesses billion’s each year, this is especially important considering the critical role that employees have in a business’s security. While workers are an important asset to every company hiring the right person is important. The staff member walking through your door every day can be your greatest asset or the biggest risks to your company, your clients, their information, physical and human security, and reputation. Failure to properly vet your staff is a disservice to your clients. 

To prevent fraud, Team JAI verifies that the information being provided is true and factual:

  • Address & Trade line Verification
  • Credit Reports
  • Sex Offender Records
  • Degree Verification
  • Department of Motor Vehicles Record
  • Drug Screening
  • Social Security Verification
  • Substance Abuse Testing
  • Written Integrity Testing
  • Mystery Shops
  • State & National Criminal Records
  • Asset Searches

Contact us for more information about our factual data verification services!