COMPREHENSIVE BACKGROUND SERVICES
Saratoga Advisors Group (SAG) background services are tailored to our clients’ needs and supplement and enhance our clients’ own internal actions. SAG offers basic and in-depth background checks, depending on our clients’ industry, budget, and tolerance for risk. SAG provides fast, accurate and compliant background checks to a variety of industries. Our portfolio includes Real Estate and Property Management, Hospitals, Insurance companies, Financial Institutions, and Law Firms among others.
BACKGROUND SERVICES OFFERED
Criminal Background Check
SAG conducts criminal background checks directly with the Court system and/or the State Police. SAG also conducts federal docket system checks for bankruptcy, criminal, and civil filings. Our clients receive the most accurate up-to-date information available, and in most cases, within 24 hours. If criminal history is discovered, we provide offense, date of offense, disposition, and all related sentencing information. Our Investigators manually review all checks to ensure accuracy, reducing the risk of false-positive matches.
National Comprehensive Report
This report includes the following verifications:
- Social security number trace – verifying the identity of the subject, state, date of issuance, date of birth, aliases, and maiden names
- Bankruptcies
- Liens and judgments
- Current and previous addresses
- Asset/property ownership information
- UCC Filings
- Sexual offenses
- Professional licenses
- Concealed weapons permit
- Voter registration
- Hunting/fishing permits
Driving Records and Vehicle Information
SAG provides a copy of the driving record, which summarizes the history of infractions and includes the status of the subject’s license. SAG provides vehicle information including, current and previous title, insurance, odometer reading, liens, make, model, VIN, tag, and registration.
Employment and Education Verification
SAG verifies with employers and educational institutions that the information provided by a subject is true.