Palm Beach Security - Background Screening

BACKGROUND SCREENING GOLF COMMUNITIES, RESORTS & PRIVATE CLUBS

Palm Beach Security, Inc. proposes to supply background investigations for new applicants that apply for membership in the various private clubs and resort communities. We will undertake this project in a professional manner and accomplish the investigation promptly, efficiently and discreetly. The investigations will be conducted within the scope of the privacy laws recently enacted in the various states.

Based on the information the applicant provides through the membership application, a confidential financial investigation as well as criminal and civil background investigation pinpointing any potential problems will be initiated. Our organization will provide the club with all the information regarding the reputation of a potential applicant for membership. This information will be critical towards the final decision, as to whether or not to accept this member, which will be made by the club requesting the information.

SPECIFICATIONS

Verification of Residence:	This research includes former residence verification going back seven years. We conduct this search prior to the investigation and verify the identifiers supplied by the applicant and use these identifiers to proceed with the research.
Verification of Social Security Number:	Verify correctness and date of issue of an applicant’s Social Security Number
Civil & Criminal Checks:	Search of felony and misdemeanor arrest records at the national level and the county court having jurisdiction over the individual's areas of residence during the past seven years. We will also verify all civil litigation at these courts, where available.
State Department of Corrections Research:	Conduct research through the data bases of the Department of Corrections in areas where the applicant is known to have resided.
Sexual Predator/Offender Research:	Conduct research through the various National Sexual Offender/Predator files to verify the applicant is not among them.
Credit Check:	Review of file history for credit transactions, to include Public Records and litigation indicating suits, judgments, bankruptcies, liens, ledger experience, slow pay, profit and loss write-offs. Due to the new Fair Credit Reporting Act it is necessary to specify in the release, enclosed within the documents, that a credit report will be generated on the applicant.
Dow Jones News Retrieval:	Search for any negative articles written about an individual throughout the United States.
Federal Court Research:	Conduct research at the Federal Court level, which encompasses the counties where the applicant has resided for the past 7 years, as to any Civil or Criminal litigation.
Banking Research:	Verify the banking references provided by the applicant on the application for membership, as to the account being active and in good standing.
Driving History:	Search of driving records in the state where the applicant is licensed, for accidents, violations, suspensions, revocations, DUI's, etc.

Club and Social Memberships:	Interview the management at the clubs, which the applicant has provided as references, as to his character and financial responsibility.
Personal References:	Interview the personal references supplied by applicant as to his social character .

This research can be altered to meet the client's requirements.