Approximately two out of three individuals who commit fraud are employees of the business they target.  Studies estimate more than half of those individuals were hired without a background or identity check.

Many individuals in which we entrust direct contact with our children (child care, church activities, sporting activities, etc.) work as a volunteer or at a low hourly wage.   Alarmingly, charges of inapproprate activity between these employees and the children seem to be reported almost daily.

The licensed private detectives at Pfeiffer Assets, Inc. will verify the identity of your current (or potential) employee.  We verify they are who they claim, reveal any possible alias names, and confirm the appropriate use of their social security number.  Our Bankground Check report also confirms the education and job history of your employee.  A search of criminal records is also available with this report.