SCREENING

Screening New Employees, Contractors & Other Important Personnel

Screening is a process of investigating every aspect of an individual to find out any hidden data or uncover any fraudulent representations of the candidate. It includes checking many aspects of a person’s background, to see what they have buried, and what is truthful. There can be many things that are covered up, such as:

  • Uncovering False Names Or Identities
  • Exposing Resume Fraud
  • Detecting Instances Of Concealed Felonies & Other Criminal Activity
  • Finding Any Patterns Of Business Misconduct
  • Reveal Other Information Give Clues To Performance And Reliability

There are so many things that can come up during AZ background checks and screening, it is important to check out any key people before giving them the keys and letting them drive your business or your family, proverbially speaking.

When Screening Is Needed

There are also many types of person you should be investigating, due to the trust that must be placed on that individual for them to perform the tasks which they were brought in to do. In such instances, a proper and thorough inquiry into the persons past and activities can prevent disastrous consequences, theft, fraud and more.

Contractor Screening

When hiring contractors and builders, it is prudent to investigate. A common scenario that was taking place in 2008, as the real estate markets slid off a cliff, was that many contractors and homeowners were left holding the ball on rather large investment properties and other financial commitments that had made sense in boom times. These broke contractors were then using money from their upcoming jobs to cover their personal bills, with the assumption they could pay it back by working extra or cutting costs (and sometimes corners!). This robbing of Peter to pay Paul was not so new to the industry, but for the first time in a while the ability to make good was non-existent. Many homeowners lost millions, and had no recourse but to sue someone who was broke anyway. See more about this on our contractor screening page.

Nannys, Babysitters, Tutors And Teachers

Clearly, the persons associated with the rearing of your child need to be vetted. There is nothing so heartbreaking as a perfect family that is infiltrated by a miscreant or abusive individual, and detecting and preventing those situations should be high on one’s list of priorities. Use screening to protect you child, and make sure the right persons are in their life.

  • Arizona Association Of Licensed Private Investigators
    AALPI
  • scottsdale private detective a member of the investigative professionals organization
    ISPLA
  • an organization for former investigators, criminal investigators, detective and other members of law enforment
    AFIO
  • Scottsdale Arizona PI part of the united states organization for licensed private investigatorsUSAPI
  • find the facts, locate the truth, get the evidence you needSCI
  • Investigator In Scottsdale Arizona for hire doing private dtective work
    CSN

Veritas Associates, LLC


Scottsdale Arizona Private Investigator, serving the entire Phoenix metro and all of Arizona.
Retired Federal Officer Joe Gordon is a Private Detective in AZ.
Scottsdale Arizona Private Investigator Logo
9832 N Hayden Rd, Suite 105
Scottsdale, AZ 85258
5 stars - based on 16 reviews
480-294-0911
jmgordon@veritasintell.com

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