The TSCM Group frequently provides competent, accurate background checks for law firms, corporate entities, and individuals that desire more than a $39 internet search will provide.
Many of the internet service providers offer information that is out dated or extremely historical. The TSCM Group has instant access to Davidson Co. court records, TN Criminal records and more. A Background Check provides the ability to make justified decisions about people such as nannies, coaches, dates, teachers or just about anyone in your life.
What We Search
Background checks performed by the TSCM Group Nashville, TN typically include searches for the following:
Criminal & Legal
- Sexual Offenses
- Inmate History
- Criminal History
- Arrests made by any TN law enforcement agency
- Civil Judgments
- Liens
- Bankruptcies
- Forfeitures
Personal History
- Marriage/Divorce History
- Address History
- Personal Interviews/References
Assets & Property
- Real Estate
- Watercraft/Aircraft Ownership
- Assets, US and Offshore
- Motor Vehicle Information
- UCC Filings
Professional
- Professional Licenses
- Disciplinary Actions by state licensing boards
- DEA Numbers
- Military Status
- Verification of citizenship
Court Records
- Probate Court Data
- Chancery Court Data
- General Sessions Court Data
- Drivers License Verification
- Due Diligence Research
- ID Theft Investigation
NOTE: Background Checks for pre employment screening will contain additional information when we are provided with a signed release by the prospective employee!
Legal Compliance
Guidelines and or laws with respect to FCRA, GLB, HIPAA, and DPPA are always complied with for general background checks.