Employee Screening

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Our custom background checks go well beyond a “quick and dirty” approach and focus on a complete background check that takes into account your unique requirements.

Who we serve:

  • Businesses
  • Non-Profit Organizations
  • Churches/Places of Worship
  • Schools
  • Financial Institutions
  • Employment Agencies
  • Daycares/Nanny

Services include:

  • Credit Checks
  • SSN Verification
  • Driver’s License Verification
  • Criminal/Civil Checks (Washington State and Nationwide)
  • Federal (PACER)
  • National Instant Criminal Check
  • National Wants and Warrants
  • National Sex Offender Registry
  • Property Record Verification
  • Eviction Records
  • NSOR Bankruptcy (Company and Individual)
  • Interviewing References
  • Contractor Checks/Screening
  • Employment Verification
  • Education Verification
  • Reference Verification
  • Licensing/Credential Verification
  • OFAC (Office of Foreign Asset Control)
  • SDN Global Terrorist Sanctioned Parties Search
  • SEC Sanctioned Parties Search
  • Office of Inspector General List of Excluded Parties and Individuals
  • GSA Excluded Parties List
  • Business License Search
  • FDA Debarment List Clinical Investigators – Disqualification

Residential Screening

Property owners face many challenges in maintain their communities.  Aside from customary repairs due to wear and tear, owners are always faced with huge costs associated with “bad” residents and continuous resident turnover.

Madigan Security can create a comprehensive resident screening program that can help your property reduce the potential undesirable residents moving in.  Our resident background screening service is designed to lessen the possibility of criminal activity, resident turnover, destruction of property, and vandalism to your property.  The reductions of these types of negative factors increase the desirability of your property.

  • Consumer identification, including Social Security number

Who we serve:

  • Businesses
  • Property Management Companies
  • Apartments
  • Homeowner Associations
  • Condominiums
  • Individuals

Services include:

  • Credit Checks
  • SSN Verification
  • Driver’s License Verification
  • Criminal/Civil Checks (Washington State and Nationwide)
  • Federal (PACER)
  • National Instant Criminal Check
  • National Wants and Warrants
  • National Sex Offender Registry
  • Property Record Verification
  • Eviction Records
  • NSOR Bankruptcy (Company and Individual)
  • Interviewing References
  • Contractor Checks/Screening
  • Employment Verification
  • Education Verification
  • Reference Verification
  • Licensing/Credential Verification
  • OFAC (Office of Foreign Asset Control)
  • SDN Global Terrorist Sanctioned Parties Search
  • SEC Sanctioned Parties Search
  • Office of Inspector General List of Excluded Parties and Individuals
  • GSA Excluded Parties List
  • Business License Search
  • FDA Debarment List Clinical Investigators – Disqualification

Business Checks

Empower your decision making process with Madigan Security’s custom background check.  Know the facts about potential business partners, investors and borrowers. Understanding the background and integrity of the parties involved in an investment, transaction or other business arrangement is paramount to a successful deal or rewarding partnership.

Do you want to find out if the person you are dealing with is a conman, felon, bankrupt, unemployed? Madigan Security will find out the answers quickly, easily and affordably. When you need a background check to learn the truth about a potential business partner or investor, we will tailor a due diligence investigation designed to meet your needs.

Madigan Security will provide full profiles of individuals so you can make sound business decisions based on the most accurate and up-to-date information available. It is important to understand that the term background check is a generic one. Each background check is different and depending on what information you need, Madigan Security will guide you to the level of depth where you will find out exactly what you need to know.

The investigators at Madigan Security are licensed and are experts in in the background check industry.  We will gather information and provide the most comprehensive background check no matter who the subject.

Who we serve:

  • Businesses
  • Non-Profit Organizations
  • Financial Institutions
  • Investors
  • Individuals

Services include:

  • Credit Checks
  • SSN Verification
  • Driver’s License Verification
  • Criminal/Civil Checks (Washington State and Nationwide)
  • Federal (PACER)
  • National Instant Criminal Check
  • National Wants and Warrants
  • National Sex Offender Registry
  • Property Record Verification
  • Eviction Records
  • NSOR Bankruptcy (Company and Individual)
  • Interviewing References
  • Contractor Checks/Screening
  • Employment Verification
  • Education Verification
  • Reference Verification
  • Licensing/Credential Verification
  • OFAC (Office of Foreign Asset Control)
  • SDN Global Terrorist Sanctioned Parties Search
  • SEC Sanctioned Parties Search
  • Office of Inspector General List of Excluded Parties and Individuals
  • GSA Excluded Parties List
  • Business License Search
  • FDA Debarment List Clinical Investigators – Disqualification
  • Media Coverage
  • Marital Status/History
  • Divorce Records
  • Corporate Affiliations
  • Business Assets
  • Liens/Judgments