| Alliance Worldwide Investigative Group,
LLC is your fully licensed and bonded FCRA compliant Nationwide
Pre-Employment Screening Firm ready to assist in all forms
of Background Checks and Employment Screening including
Drug Testing. Mitigating Losses through Due-Diligence
is our motto and we strive to provide the most up to date
and accurate investigative reports and background checks
available in the industry. Alliance provides critical
information to assist businesses in hiring and vendor integrity
decisions, nationwide. Human Resource Managers, Corporate
Loss Prevention Managers, Recruiting Firms, Not-for-profit
agencies and many of the nation’s employers of all
sizes rely on Alliance Worldwide Investigative Group, LLC
to provide pre-employment screening and background check
solutions. Through our nationwide laboratory affiliates,
we also offer Comprehensive Drug Testing (DOT and SAMSAH
regulated) as well as Human Resource Consulting, anywhere.
Drug Testing Services are also available in packages with
Background Checks at reduced rates. Our easy to use
web-based system allows you to request, track and obtain
customized background check reports 24 hours / 7 days per
week.
| Call 1-800-579-2911
Today!
Let our experts structure a background screening
process that will meet your firm’s needs.
|
Our CORPORATE/BACKGROUND INVESTIGATIVE
services range from:
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Address History Searches
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Civil Actions / Litigation History
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Comprehensive Substance Abuse Testing (SAMSAH and
DOT Approved/Regulated)
-
Criminal Convictions – Local, Countywide, State,
Federal
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Criminal Convictions – Foreign
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Driving Records – All States
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Employment Investigations - Internal
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Education Verifications, All degrees
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Employment Credit Report
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Employment Verifications
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Enhanced Employer Verification, with interviews
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GSA Exclusion Database Search
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Judgments and Liens Research
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New York State Department of Banking Background Check
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OIG Exclusion Database Search
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Professional License and Certification
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Public Records Research
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Reference Verification
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Registry for Nurses Aides
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SSN Verification
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Sex Offender Registries
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US Patriot Act Searches (OFAC Search)
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Vehicle Ownership and Registration
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AND MUCH MUCH MORE
Questionnaire
For additional information, or to speak to an investigative
professional, complete the form below and a representative
will get back to you shortly.
|
|
The Loss
Mitigator™
 The
Loss Mitigator™ features articles
from industry professionals concerning the topics
of; health insurance, including long term care,
recruiting smart, EAP programs, employee layoffs
and programs available for employers, relocation
and its costs/benefits, payroll and costs associated
with outsourcing vs. keeping internal, human resource
consulting and how employers may benefit from an
outside consultant to assist with decisions and
a quarterly legal update section on industry-specific
areas that are pertinent to each of you.
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| DID YOU KNOW THAT…
BUSINESS FAILURE: Estimated that 30% of business
failures are directly related to employee theft.
EMPLOYEE THEFT: 33% of employees admit to stealing
a product or money from jobs in the last three years.
The U.S. Chamber of Commerce estimates dishonesty
by employees costs 1/2% to 3% of gross sales.
JUST PLAIN LIES: FALSIFIED EMPLOYMENT APPLICATIONS
& RESUMES Applicants tend to stretch the truth.
Statistics reveal that 40% of applications are falsified!
Nearly one-half of those applications contain "bridging"
whereby dates of employment are inaccurate and overlapping
to cover-up the applicant’s past.
NEGLIGENT HIRING LAWSUITS: A legal theory under
which employers can be held responsible for injuries
caused by their employees if it can be shown that
they failed to make reasonable inquiries into the
employee’s background and suitability for employment.
Most negligent hiring lawsuits maintain that the employer
failed to conduct appropriate research into the background
of the applicant such as reference checks, criminal
convictions research and other background information
that would have disclosed the employee’s past
misconduct. An employer may be found liable
for negligent hiring when an employee causes harm
to a coworker, customer or member of the general public--
whether or not the employee is acting within the scope
of his/her job duties.
If you would like caselaw on this or any other topic
covered, email us at info@allianceinvestigative.com
SUBSTANCE ABUSE: Approximately 10 percent of
America's workforce, some 14.9 million full and part-time
employees, regularly abuse or are dependent on alcohol
or drugs, according to the 2003 National Survey on
Drug Use and Health released by the Substance Abuse
and Mental Health Services Administration. According
to a SAMSHA news release, "The survey found that
of the 19.4 million adults (age 18 and over) characterized
with abuse of or dependence on alcohol or drugs (19.4
million) in 2003, 14.9 million (77 percent) were employed
either full or part time. This amounts to over ten
percent of full-time workers as well as over ten percent
of part-time workers."
WORKPLACE VIOLENCE: According to the National
Institute for Occupational Health and Safety, there
are over 6 million threats of violence and 2 million
workplace assaults each year. 13 people due as a result
of workplace violence every week.
Alliance Worldwide Investigative Group, LLC assists
corporate entities throughout all of New York State
with complex corporate investigations. The services
available range from:
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Background Investigation Policy Implementation
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Computer Forensics
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Corporate/Internal theft
-
Corporate Intelligence
-
Covert Camera Applications
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Data Recovery
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Due-Diligence
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Executive Profiling
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Forensic Accounting
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Fraud – all forms
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Global Positioning System Tracking (GPS)
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Loss Control
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Patent/Trademark Infringement
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Risk Mitigation
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Surveillance – All Forms
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Undercover
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White Collar
-
Witness Location
|
Alliance Worldwide Investigative Group, LLC
also offers combined services and customized client packages
to meet the needs of all employers. If you are a member
of one of the Chambers of Commerce listed below, you are
entitled to receive a CHAMBER DISCOUNT rate, inquire for
more information concerning this great program!
Albany-Colonie
Chamber of Commerce
Southern
Saratoga Chamber of Commerce |
