St Petersburg, FL -- (SBWIRE) -- 04/24/2015 -- Schlimmer Intelligence Consulting, a firm led by a former CIA officer, today unveiled a new due diligence background check service that covers everything from petty crime to global terrorism. Some companies offer criminal checks to determine if an individual has committed local crimes. Others check global watchlists to identify major criminals. The new service combines both.
Tapping its Principal's intelligence experience, the new service combines federal state and county criminal checks with checks against terrorist, corruption, and economic sanction lists.
The new service covers:
Criminal Background & Sex Offender Screen
Schlimmer Intelligence Consulting will run a federal, state, and country criminal background check, search sex offender registries, and a social security number search on the individual and all of the individual's aliases, maiden names, and associated names. The individual's aliases, maiden names, and associated names will be gathered from a social security number search, when provided. We can also search driving records, bankruptcy records, judgments, and tax liens.
Global Watch Lists
The firm will search more than 1,200 of the most inclusive, government-published watch lists to determine whether the individual has been listed as barred or received any type of censor by financial, criminal, and/or regulatory authorities globally. Some sources include watch lists from CIA, FBI, US Department of Homeland Security, US Department of Treasury, United Nations, EU terrorist list, Bank of England, World Bank, International Court of Justice, Corrupt Government Officials Database, Interpol Most Wanted, Lloyds of London. Our sources include more than 4 million records.
Politically Exposed Persons
Schlimmer Intelligence Consulting will search more than 1,100 of the most inclusive government published politically exposed persons lists to determine whether the individual has a risk of involvement with bribery or corruption. We will also search thousands of global news sources to determine whether there is any negative media on the individual.
The searches are 100% Fair Credit Reporting Act (FCRA) compliant.
As a value-add, Schlimmer Intelligence Consulting can draw on its human intelligence source networks for the most important background checks to validate reputational risks and discover any additional risks.
For more information, call (734) 992-7268 or visit www.schlimmerintelligenceconsulting.com
- 1530 70th Street North, St. Petersburg, FL 33710
- Schlimmer Ventures LLC
- (734) 992-7268
- Scott Schlimmer, Principal