Executive
Winston Churchill once said “Leadership is demonstrated by behavior”. This should guide companies and organizations to hire executives who have demonstrated the character traits that they would want exemplified by their leaders. Given the recent corporate scandals throughout our country, the necessity of conducting executive background checks has become an industry norm. It is imperative for companies to explore the past of their potential executives, as they plan for the future.
PSI’s executive background investigation captures, in an in-depth dossier, an understanding of the risks that are often times inherent when entering into business relationships that might jeopardize your company’s reputation.
Recommended Searches
- County Criminal History
- Bankruptcy search
- Credit Report
- Education Verification
- Federal District Court Criminal History
- Media search
- Motor Vehicle Report
- National Criminal Super Search
- National Sex Offender Search
- OFAC-List of Specially Designated Nationals and Blocked Persons
- Professional License/Certification
- Proprietary Records Search
- References: Employment, social acquaintance, and neighbors
- SEC violations search
- Social Security Number Trace
- State and federal civil search
- State Criminal History
PSI will also develop through its investigations, additional references, both professional and social, in order to establish a comprehensive dossier of the potential executive. PSI relies on its staff of professional background investigators and their many years of experience to provide clients with one of the most in-depth investigations in the industry.
The higher the position within a company, the higher the level of scrutiny must be. Our comprehensive background investigation provides information on key personnel, executive candidates, or potential partners that allow you to make an informed decision on the future leadership of your company.