The days of simply going online and conducting a background check are long gone. Due to the FCRA (Fair Credit Reporting Act) Mandating how business may conduct background checks for employment purposes, you need to be careful to ensure you follow federal guidelines.  Luckily Espy Group is here to help you, we have taken the time to understand the new guidelines and can help you ensure that your background screenings remain FRCA compliant.

Our background checks can be used to help determine eligibility for employment, volunteer positions, or even tenant screening, regardless of your needs, we are here to help you.

Listed are a few of 30+ categories our background checks analyze:

• Criminal Records
• Driving Records
• Employment History
• Evictions
• Personal History

An asset search can be a very powerful tool for both private individuals and businesses. Asset searches can help you understand the entire truth behind the other party involved in any transaction. Our team can conduct an asset check to uncover any secret assets they might own.

Our team will conduct a deep search to uncover the following:

• Property History
• Vehicle Information
• US Business & Corporate Affiliations
• UCC Filings
• Aircraft Records
• Personal Affiliations