Detecting and preventing fraud today requires advanced tools and techniques if you hope to prevent criminals from putting your company at risk, because they’re more innovative than ever. TSI Legal can offer you actionable, enterprise level solutions so you can effectively investigate for the purposes of due diligence, risk assessment, fraud protection, identity authentication, human capital management, and so much more.
If you’re hiring people for highly trusted positions in your firm – corporate security and risk executives, lawyers, paralegals, legal librarians, financiers, human resource managers, investigators, collection agents, business development executives, facilities managers –be sure about them. Discovering whether an employee has a criminal record allows you to assess their risk, and while not every crime would prevent you from hiring them, you can make informed decisions when you’re sure.
The results of a criminal background check can be used to assess how much responsibility you feel comfortable giving a position, or whether someone’s exposure to your clients puts them at risk. Some benefits of a criminal background test are identifying potentially risky hires, safeguarding your reputation, protecting assets, and fostering a sense of trust among your employees.
TSI Legal has been providing criminal background checks to our clients in Tampa, St. Petersburg, and throughout Hillsborough County. The competitive executive market in these urban business centers can drive potential hires to be less than scrupulous while job searching. Executives often need to move quickly to hire, but face limited resources during the vetting process. TSI Legal can help.
Whether you are a Fortune 500 company in Tampa or a small business in St. Petersburg, TSI Legal can offer you smart and comprehensive criminal background checks so you can concentrate on what’s important for your business – managing your risk and making good employee decisions.
TSI Legal was created to provide you with innovative, high-quality solutions based on actionable solutions to your legal concerns. Our on-demand services put you in control, providing you with features and services to efficiently and effectively manage your criminal background checks. Make smart decisions faster with TSI Legal.
THE CUSTOMIZED REPORTS PROVIDED BY TSI LEGAL INCLUDE DATA ABOUT PEOPLE SEARCHES INCLUDE:
- Names, aliases, and Social Security numbers
- Bankruptcies, foreclosures, liens, judgments, and criminal history
- Current and historical addresses
- Listed and unlisted landlines phone numbers, mobile phones, and utilities data
- Relatives, neighbors, and associates
- Assets including property, vehicles, and more
- Licenses, including professional, driver’s, and more
- Email addresses and social networks
ADDITIONALLY, WE PROVIDE REPORTS ON BUSINESSES THAT INCLUDE SUCH PERTINENT DATA AS:
- Current and Previous Employees, Officers, and Directors
- Bankruptcies, Liens, and Judgments
- UCC Filings
- Current and Historical Phones, Addresses, and DBAs
- Branches, Subsidiaries, Parent Companies, and Headquarters