Industry Screening Solutions
Your Way, Best Practices. We can custom tailor services, resources, and systems to meet your ever growing concerns in Human Capital management for today's marketplace. Critical Research, Inc. provides what you want, not what we want.
Critical Research, Inc. provides flexibility, knowledge, and experience to put a program in place without interrupting your current processes. Fast, Accurate, and Cost Effective. We have the resources and experience to help you meet all of your screening requirements for today's business, industry or government services.
Banking & Finance
Education
Healthcare
Hospitality
Gaming
Insurance
Investigative Services
Non-Profit Organizations
Property Management
Retail Services
Staffing Services
Transportation
Government Services
Banking & Financial Services
Because this industry is highly regulated and vulnerable to fraud, we suggest that a comprehensive program be implemented to insure due diligence is met.
We will tailor a solution that best meets your organizations needs as well as for the particular position you are hiring for.
We can create a custom tailored package to meet your specific industry needs.
Below are just suggestions to help reduce liability and risk.
Critical Research Screening Solutions
- • Criminal Records
• SSN Verification
• Employment Verification
• Education Verification
• Sex Offender Records
• Payroll Verification
• Bankruptcies
• Evictions, Liens, Judgments
• Civil Records
• Credit Reports
• Motor Vehicle Reports
• Professional Licenses
• Drug Testing
• Candidate Direct
• Batch Processing
• Credit Scoring
Education
Education has special consideration as these are the icons to our children and our society has to have faith that every precaution is being considered for this industry.
Schools have reputations and standards that must be met, parents want assurance that best practices are being utilized to achieve the confidence that applicants are being screened.
Some of these education-specific challenges include:
• Social Security Trace
• Criminal Records, best search State and/or County
• Federal Criminal Records
• Sex Offender Registry Search
• Homeland Security and Terrorist watch list
• Database query
• Education Verification
• Employment Verification
• Drug Test
Healthcare
Healthcare offers unique opportunities where employees are exposed to incapacitated patients, the general public, co-workers, confidential data and high regulated variables.
Publicity from past issues within the healthcare industry make this a highly sensitive, critical mission to ensure workers are properly screened.
We will tailor a solution that best meets your organizations needs as well as for the particular position you are hiring for.
We can create a custom tailored package to meet your specific industry needs.
Below are just suggestions to help reduce liability and risk.
Critical Research Screening Solutions
• Criminal Records
• Sex Offender Records
• SSN Verification
• Medical Fraud and Abuse
• National Practitioner's Databank
• Drug Testing
• Civil Records
• Employment Verification
• Education Verification
• Professional Licenses
• Motor Vehicle Reports
• Credit Reports
Hospitality
High profile and constant public interaction create a unique need to screen candidates properly. Each position may have unique screening needs. We will work with you to tailor a program for each.
Variables such as credit data, master keys, public access, cash management, and driving company vehicles make for complex screening scenarios and Critical Research, inc. is prepared to help you manage this process
We can create a custom tailored package to meet your specific industry needs.
Below are just suggestions to help reduce liability and risk.
Critical Research Screening Solutions
• Criminal Searches
• Sex Offender Registry
• Employment Verification
• Education Verification
• Social Security Number Verification
• Credit Reports
• Drug Testing
Gaming
Gaming, obviously a high stakes game. We’ll help you mitigate some of the risk with a plan to screen applicants using a best practices approach. We’ll help you comply with industry regulations by automating the process.
We can create a custom tailored package to meet your specific industry needs.
Below are just suggestions to help reduce liability and risk.
Critical Research Screening Solutions
• National Theft Database Check
• Social Security Number Validation
• Social Security Number Trace
• I-9 validation
• National Criminal Search
• Statewide Criminal Search
• County Court Criminal Records Search
• Education Verification
• Previous Employment Verification
• Credit Report
• Multi-panel Drug Test
Insurance
Critical Research, Inc. can help with background screening programs for internal employment purposes as well as potential customer screening. Whatever the need, we will work with your organization to deliver a solution to reduce risk and litigation exposure. Insurance organizations need the best information to make educated decisions, we offer the tools and flexibility to integrate a process suitable to accomplish this goal.
We can create a custom tailored package to meet your specific industry needs.
Below are just suggestions to help reduce liability and risk.
Our Criminal Search Services Include:
• Criminal Searches
• Employment Verification
• Education Verification
• Social Security Validation
• Drug Testing
• Civil Court Searches
• Motor Vehicle Reports
• Credit Reports
• Professional Licensing Records
• Terrorist Database Searches
Investigative
We can help you add new services and value to your business. We will work with your team to custom brand your services so you don’t’ have to re-invent the wheel. Critical Research, Inc. understands your business like no other.
We can create a custom tailored package to meet your specific industry needs. Below are just suggestions to help reduce liability and risk.
We can offer a full range of screening products besides what is listed below.
Critical Research Screening Solutions
• Criminal Searches
• Employment Verification
• Education Verification
• Social Security Number Verification
• Drug Testing
• Civil Court Searches
• Motor Vehicle Reports
• Credit Reports
• Professional Licensing Records
• Terrorist Database Searches
Non-Profit
Risk and Non-Profit don’t mix. Critical Research, Inc. can help reduce the exposure when weather? dealing with the public or internal organization employees. The public expects your organization to protect them and that starts by eliminating as much risk as possible from the start.
We understand that making decisions is time sensitive and sometimes on the fly. We will work with you to establish guidelines so we are ready and expectations are in place before you need background screening done. Our past experience gives us firsthand knowledge of quick ramp up process to fulfill needs when the arise. Non-Profit should mean safety, we can help form that goal.
We can create a custom tailored package to meet your specific industry needs.
Below are just suggestions to help reduce liability and risk.
Critical Research Screening Solutions
• Criminal Background Checks
• Sex Offender Registry
• Employment Verification
• Education Verification
• Social Security Number Verification
• Motor Vehicle Reports
• Drug Testing
• Proprietary Database Management
• Professional License Verifications
• Periodic Review Schedules
Property Management
Landlords have special expectations from tenants and are exposed to due diligence liabilities. We understand and have legal council that specialize in Multi-family law on hand when we need it. A solid program can protect your current tenants and employees.
We can help you design a best practices approach for incoming tenants so your current tenants don’t move out! Critical Research, Inc. know the difference between tenants and employees, so defining a program is second nature for us.
We can create a custom tailored package to meet your specific industry needs.
Below are just suggestions to help reduce liability and risk.
Our Criminal Search Services Include:
• Criminal Searches
• Credit Reports
• Employment Verification
• Education Verification
• Social Security Number Verification
• Drug Testing
• Driving Records
• Sex Offender Searches
• I-9 Verification
TENANTS:
• Criminal Searches
• Credit Reports with scoring
• Employment and Salary Verifications
• Past Landlord Verifications
• Eviction Checks
Retail Services
As a retailer, you know that there are several different screening process that you must perform. We can help tailor a program to meet the needs of variety of positions your organization has. Uniqueness in retail are some the reason’s Critical Research, Inc. is unique as well.
A best practices program for all areas is critical to make sure you cover all areas of concern. We help you define the differences between public facing and employee facing screening tools to meet your organizations needs.
We can create a custom tailored package to meet your specific industry needs.
Below are just suggestions to help reduce liability and risk.
Critical Research Screening Solutions
• Criminal Background Checks
• Sex Offender Registry
• Employment Verification
• Education Verification
• Social Security Verification
• Drug Testing
• Civil Court Searches
• Driving Records
• Credit Reports
• I-9 Verifications
• Periodic Review Schedules
Staffing Services
Your clients expect it.
We understand that your clients are unique and you need access to the solutions that they need. Quick, reliable, and accurate information must be readily available for the unique specific needs or your clients.
Critical Research, Inc. knows that you will have widely different needs, not just per customer, but within each customers organization. There could be hundreds of combinations that a staffing company might use to satisfy a customer’s needs. We’re prepared to be flexible and deliver what is needed to ensure a safe environment.
We can create a custom tailored package to meet your specific industry needs.
Below are just suggestions to help reduce liability and risk.
Critical Research Screening Solutions
• Criminal Records
• Sex Offender Records
• SSN Verification
• Employment Verification
• Education Verification
• Civil Records
• Credit Reports
• Motor Vehicle Reports
• Professional Licenses
• Drug Testing
• Proprietary Databases
• Special Verifications
• National Security Risk
Transportation
Before you hand out the keys to your equipment or a warehouse, you better know who you’re dealing with. This industry exposes thousands of dollars in cargo, equipment, and client inventory. Public safety is also a responsibility for this industry. Expectations of due diligence are perceived by the public and you have to have a plan in place to address these needs.
Identifying the tools your organization needs is critical from day one before there is a problem and we will help locate any patterns from the past that could save you thousands of dollars by picking the wrong candidate.
We can create a custom tailored package to meet your specific industry needs.
Below are just suggestions to help reduce liability and risk.
Our Criminal Search Services Include:
• Criminal Searches
• Sex Offender Reports
• SSN Verification
• Motor Vehicle Reports
• Drug Testing
• DOT Employment Verification
• Civil Records
• Employment Verification
• Education Verification
• Credit Reports
• Special Certification Verifications
• Asset Abandonment Check
Government Services (Local/National)
Critical Research, Inc., is a Smith & Carson is a Registered Dynamic Small Business.
Critical Research, Inc., is a Smith & Carson Company is a national investigative research firm providing customized solutions for over 31 years, with concentrated practices in the legal, corporate and government sectors.
This GSA contract allows Critical Research to provide services to government agencies as an authorized vendor and expedites the process of obtaining government contracts.
Critical Research offers a host of services to government agencies that allows them to make informed hiring decisions including criminal background checks, substance abuse screening, resume verification services, driving records, sex offender registry searches, credit reports and more.
Our Criminal Search Services Include:
• Investigative Services
• Full Scope Background Investigations
• Person / Property Locates
• Information & Records Retrieval
• Vendor / Contractor Screening
• Historical Research
• Genealogical Research
• Litigation Support
• Vehicle Crash Investigations
• Fraud Investigations
• Due Diligence
• Credit, Law, Criminal and Civil Record Checks
• Employment and References Verification
• Personnel Suitability Screening
Fast. Accurate.
Cost Effective.
We provide the flexibility, knowledge, and experience to put a program in place without interrupting your current processes. Fast, Accurate and Cost Effective!
Contact Us Today!
No Cost Evaluation!
We can custom tailor services, resources, and systems to meet the ever growing concerns in human resource management.
Contact us today to arrange a free, no cost evaluation of your current background screening process.
