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 the many years of experience gained in the FBI, as well as law enforcement, in order 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.