Competent Background Checks
The TSCM Group frequently provides competent, accurate background checks for law firms, corporate entities, and individuals that desire more than a 39 dollar internet search will provide. Many of the internet service providers offer information that is dated or historical. The TSCM Group has instant access to Davidson Co court records, TN Criminal records and more. A Background Check provides the ability to make justified decisions about people such as nannies, coaches, dates, teachers or just about anyone in your life. Background checks that are performed by the TSCM Group Nashville,TN include searches for the following:
Sexual Offenses
Inmate History
Criminal History
Arrests made by any TN law enforcement agency
Marriage/Divorce History
Bankruptcies
Forfeitures
Civil Judgments
Liens
UCC Filings
Motor Vehicle Information
Drivers License Verification
Assets, US and Offshore
Due Diligence Research
Probate Court Data
Chancery Court Data
Gen Sessions Court Data
Address History
Watercraft/Aircraft Ownership
Real Estate
Verification of citizenship
Military Status
ID Theft
Personal Interviews
References
Professional Licenses
Disciplinary Actions by state licensing boards
DEA Numbers
NOTE: Background Checks for pre employment screening will contain additional information when we are provided with a signed release by the perspective employee!
Guidelines and or laws with respect to FCRA, GLB, HIPPA, and DPPA are always complied with for general background checks.