BACKGROUND CHECKS AND SCREENING

CEIBA will provide timely background checks and screenings for new and existing individuals in accordance with applicable Federal, State, and local regulations.



CEIBA obtains and verifies information for checks and screenings with the knowledge and consent of the requestor and subject.


Employing our vast global resources, CEIBA can provided business and other qualified entities International and global searches as a stand-alone service or in support of our risk management services.


Begin your background search with the following basic checks

Criminal Records

Civil Records

National

Criminal Database

Bankruptcies

Liens & Judgements

Address History

Crime

Classifications

OIG & SAM

Sanctions


Pre-Employment Screening

(In addition to Background Criminal Checks)

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Employment Verification

Education Verification

Personal Reference Verification

Professional Reference Verification

I – 9 / E - Verification

Social Security Trace Search


Additional Checks and Services

(Select as needed)

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Substance Use Testing

Fingerprinting

International Criminal History

International Employment Verification

International Education Verification

Office of Inspector General (OIG)

General Services Administration (GSA)

Court Document Retrieval



Specialized Checks and Screenings upon request. Please call.