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L.V. Falvo Private Investigations and Process Service A Nationwide Service Experienced. Respected. Trusted. BACKROUND INVESTIGATIONS A human resource service which provides background information for entry level employees to a comprehensive background investigation for those applicants who apply for administrative, and management positions, or position which require government security clearance. Civil & Criminal Checks Determines if the individual has had any felony and misdemeanor criminal convictions within the past 7 years. Civil record checks determine if the individual has any lawsuits in their name. LV Falvo Private Investigations and Process Service will attempt, when requested, to obtain any Police Reports and/or Public Court Records which are available. Social Security Number Check Verifies the individual’s identity and current address, as well as, states previous addresses for the last 5 years. Driver License Record Check Determines if the individuals has a valid driver license, convictions, suspensions and accidents. Education Verification Verifies educational information supplied by the individual and includes dates attended, highest degree obtained and the date the degree was received. Past Employer Verification This covers job title, dates of employment and responsibilities of the individual in their former jobs. Salary, performance, termination circumstances and rehire eligibility can also be obtained, if available. (Signed release required) Reference Check This determines the individual’s character, reputation, strengths and weaknesses of the individual. Financial Stability The check includes checking for liens, judgments, bankruptcy, deeds, mortgages, and or prior or existing litigation. Credit Reports can also be secured with a signed release. Credit Report with signed release only. NYS BANKING LICENSE BACKROUND INVESTIGATION AND CERTIFICATION The New York State Banking Department is the primary regulator for state-licensed and state-chartered financial entities, including domestic banks, foreign bank branches, savings institutions and trust companies and other financial institutions operating in New York including mortgage bankers and brokers, check cashers, money transmitters, and licensed lenders, among others. We conduct a comprehensive certified background report of investigation in connection with your application to organize an insurance premium finance agency supervised by the New York State Banking Department, where an investigative background report is required. We will work with the applicant and provide a complete certified investigative report which includes:
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