Corporate/Background Investigation Division

What are the most common searches that companies request?

The most common types of background investigations that are requested include criminal convictions, sex offender registry, education verification, employment verification, and driver license searches.

What are some important Fair Credit Reporting Act (FCRA) Guidelines for reporting convictions?

There are many FCRA Guidelines for reporting convictions. These include the following:

  • The FCRA authorizes employers to conduct background investigations on both applicants and current employees.
  • If an employer uses information from the background investigation to deny employment, the employer must follow the FCRA Adverse Hiring Decisions.
  • The employer is responsible for providing the applicant with a copy of the background investigative report.

For a complete review of important FCRA Guidelines, contact one of our background investigation specialists.

What does the Equal Employment Opportunity Commission (EEOC) say about a person who is denied employment?

According to the EEOC, a person cannot be denied employment based on a criminal record alone. The decision to hire or not hire must be based on a “business necessity,” which requires the employer to consider:

  • The nature and gravity of the offense(s)
  • The time that has passed since the conviction
  • The nature of the job held or sought

For more information, contact our background investigation support team

Insurance Fraud Investigation Division

What type of insurance fraud does this division specialize in?

Our Insurance Fraud Division specializes in all forms of insurance claims investigations including workers’ compensation, liability, and all forms for personal injury claims.

Do you offer a flat rate packages?

Yes, we can provide a flat rate Alive & Well Check, Activity Check, and Surveillance packages in 12, 16, 24 and 32 hour increments.

Do you offer a long-term claimant monitoring service?

Yes, we offer 30 days of on-going claimant monitoring that includes social network site monitoring and 2 spot checks.

Call our sales representatives for more information and specific pricing information.

Legal Support and Process Service Division
(Avvocato Litigation Support International Powered by Alliance Worldwide Investigative Group)

How long have you been handling process service requests and providing litigation support?

Out talented team of knowledgeable professionals has over 30 years of combined experience in the industry.

Can you serve documents outside of New York State?

Yes, we have the ability get your documents served anywhere in the United States and anywhere in the world!

Can I submit my request electronically?

Yes, you can submit your service requests to serveit@avvocatoprocessservice.com

Do you provide a flat rate fee?

Yes, we offer a flat rate fee (3 attempts for service of process.)

For more information, call our office to speak to a litigation support specialist.