Background Checks

Providing custom tailored background check solutions utilizing best practices for research, reporting, analysis, and compliance.

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Areas of Inquiry

  • Identification Verification
  • Address Profile
  • Criminal History
  • Civil Litigation
  • Sex Offender Registry
  • Motor Vehicle /Driving Records
  • Bankruptcy
  • Liens & Judgments
  • Sex Offender Registry
  • Credential Verifications
  • Reference Checks
  • Social Media & Internet

Service Description

Court & Government Records

Checkers' goal is to ensure the accuracy and completeness of the information contained in each report.

Checkers relies on primary source public records information. Litigation research includes court based searches at the federal, state, county and municipal, to maximize accuracy, reliability and completeness of search results, ensuring that the most up to date information is being accessed, reviewed, analyzed and reported. Government-maintained records available at the federal, state, county, and municipal levels, as available, are search as they are the most reliable sources of information. Checkers also cross-references secondary sources to the extent possible including investigative databases, and Checkers’ proprietary databases to ensure full scope research coverage.

Social Media & Internet Searches

Checkers has been providing media, publication, and Internet searches since the inception of most social media platforms. Over the past several decades, Checkers has continued to evolve search mechanisms and reporting with each new social media platform, internet trend, and cultural shift. Checkers’ proprietary research methods and reporting standards are based on years of experience in the industry, staying ahead of trends, and anticipating client needs to identify and document information that would be relevant to the identification and analysis of potential legal, reputational or publicity, and business risks.

Checkers’ social media and internet background check services include location of search subject social media profiles; alias and other identifying information; review of public content (including but not limited to posts, likes, follows, retweets, shares, tags, photos, videos, audio content, and targeted searches with key terms to identify potentially controversial results generally and of specific concern to each client. Checkers produces detailed reports on each search subject including screenshots and links to profiles; articles; mentions; posts; likes; and other relevant online activity or content involving the search subject that would be of interest to the client.

Checkers is unique in its social media and internet research. Checkers completes these checks using entirely US-based human researchers and editors, while still leveraging digital, algorithm, and AI tools and resources. This ensures that important aspects such as tone, trends, and similar context are being considered to so that potentially controversial content is appropriately highlighted for each client.

Research criteria can be customized for each client’s needs and areas of concern but commonly include flagging the following.

  • Hate speech
  • Discriminatory, derogatory or defamatory statements or behavior
  • Obscene, vulgar, indecent or sexual content
  • Celebrating drugs, alcohol, or violence
  • Threats or acts of violence
  • Harm to self or others
  • Potentially illegal activity
  • Exhibition of poor judgment
  • Possible conflicts with contracts or brand standards


Credential Verifications & Reference Checks 

  • Credential Verifications
    • Employment – current or previous employer and positions held
    • Education – degrees earned or dates of attendance
    • Professional License – license status, dates valid, and disciplinary history, if any
    • Certifications – certification status, dates valid,
    • Memberships – current or previous membership in any group, club, or organization
    • Awards – confirmation of awards won or similar achievements
    • Military Service/Discharge – discharge type, dates, rank, disciplinary history, if any
    • Business Ownership – business registration document review
    • Business Affiliations – development of possible affiliations
  • Reference Checks – meeting client needs with detailed and tailored questions, including skilled follow up inquiries
    • Provided – interviews with references provided by the search subject
    • Developed – interviews with references developed by Checkers to reduce the likelihood of inaccurate or misleading information if the answers are not supplied or influenced by the search subject

All checks and reports are completed in compliance with applicable laws.

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