Background Investigation

An extensive background investigation is undertaken on the applicant that consists of personal contacts and phone contacts with:

  • Listed references
    • Administrators
    • Co-workers
    • Employers
    • Neighbors
    • School teachers
  • Unlisted references that can be located, spouse, ex-spouses and friends. 

Additionally, an applicant’s current financial institution is checked, past credit history is examined; criminal history checks are made.