Retail Employees Background Checks
Background checks on your employees is a proven way to reduce theft, high turn-over, and improve employee retention. We understand the challenges that exist. Screening solutions help reduce turnover and helps ensure quality candidates.
As an employer you have a legal obligation to protect your business, staff, and customers. Background checks help retailers provide the safest environment for shoppers and employees. Being proactive eliminates high-risk applicants. Protect your bottom line through fast, cost-effective background screening.
The scope and method of employment screening can differ between retail businesses. The objective remains the same for all, hire the most qualified candidates.
Recommended Retail Industry Background Checks for this industry includes:
- Criminal Records Database Search (includes 7-years of address history)
- Social Security Number Validation
- National Sex Offender Registry Search
- OFAC/OIG
- I‐9 & E-Verify Employment Eligibility Verification
- Drug Testing
If the employee will be driving or will have a management level position we recommend the additional records searches below:
- Employment Verification
- Education Verification
- County or State Criminal Records Search
- Federal Criminal Record
- Professional Reference
- Professional License
Legal Locator Service has an easy‐to‐use online system. Access the information you want when you need it with our responsive platform that adjusts to your tablet or phone. Order in 3 easy steps. Click on your background check package, add name, email address, and click send. The applicant receives an email to fill out all personal information and signs authorization and disclosures forms on our secure portal. All authorization and disclosure forms the applicant signs are stored under your login account. When the background check is finished the client receives an email that the background check is complete. Send adverse letters with a click of a mouse.
Hundreds of millions of background checks have been processed through our Instascreen™ platform. Transparent services and one single sign-on.
No setup up fees, no membership fees, and no monthly minimums.
