Background Screening Policy and Ordinance Review

Falmouth Institute will work with your tribe on creating strong and credible Background Screening Ordinances and Policies. Our team can assist in implementing practices and procedures that protect your community and give your employees confidence in the rules and regulations of your workplace.

We can help to provide the policies that simplify the pre-employment screening, background investigation and adjudication services for tribal governments, TDHEs, educational and healthcare facilities and gaming enterprises.

We can work with you to deliver:

    - An evaluation of the state of the tribe’s ordinance and background screening process

    - A summary of the tribe’s most critical employee screening needs

    - Suggestions for improving the background screening process and the accuracy of the tribe’s employment records

    Background Screening Reports

    Falmouth Institute offers a variety of products and services to protect your community. Through our history and specialization in tribal governing and records management, we have secured a contract with an approved FBI Channeler of FBI Criminal History Record Information. By linking this technology and access with our experience in Indian Country, we are able to ensure that the screening services we provide meet all Federal regulatory and compliance requirements.

    • Credit Report
    • National Risk Score
    • Eviction Record (Unlawful Detainer filing)
    • Social Security Verification
    • Previous Address Information Search
    • Criminal Background Information
    • Physical County Search
    • Nationwide Multi-State
    • Federal Criminal Report
    • FBI Criminal Record
    • Sex Offender Search
    • Business Credit
    • Telecheck
    • Detech
    • Employment verifications
    • Landlord verifications
    • Driving Record (DMV or MVR)
    • OFAC Patriot Act Search

    For more information on Falmouth's Screening Policy and Ordinance Review services, please call Tom Wilkins, Falmouth Institute's Business Development Specialist, at 800-992-4489 ext. 119, or click here.