Background
CHECKS
Trust starts with the truth.
Whether you’re hiring a new employee, vetting a caregiver, or considering a personal or business partnership, you need more than surface-level details—you need verified facts.
At Seek & Shield, our multi-level background checks go beyond generic database searches to provide real, actionable intelligence that protects your family, your business, and your future.
Why Seek & Shield for Fraud Surveillance
✔ Licensed Investigators, Not Just Software – Every check is reviewed by an experienced investigator.
✔ Customizable Packages – Choose the level that fits your needs, or let us tailor one for you.
✔ Confidential & Compliant – We follow all federal and state regulations (including FCRA where applicable).
THOROUGH BG CHECKS
1
Level 1: Standard Screening
Perfect for quick verification needs.
Includes:
✔ Identity verification
✔ National criminal database search
✔ Sex offender registry check
✔ Basic social media scan
✔ Employment & address history verification
Ideal for: Basic pre-employment screening, nanny or babysitter checks, and tenant verification.
2
Level 2: Advanced Screening
A deeper look into patterns and behaviors.
Includes everything in Level 1, plus:
✔ County-level criminal searches
✔ Civil court records (lawsuits, restraining orders)
✔ Comprehensive social media & online activity review
✔ Basic financial red flags (bankruptcies, liens, judgments)
✔ Known associates review
Ideal for: Key employees, business partners, high-trust roles.
3
Level 3: Deep Dive Investigation
The most comprehensive analysis for high-risk or sensitive situations.
Includes everything in Levels 1 & 2, plus:
✔ In-depth social & professional network mapping
✔ Reputation & relationship analysis
✔ Hidden online profiles & dark web screening
✔ Employment and education verification through direct sources
✔ Lifestyle & behavioral assessments
✔ Discreet field inquiries (where legally permissible)
Ideal for: Executive hires, high-profile relationships, custody cases, child endangerment concerns, and major business acquisitions.
Start a confidential background check today