Below are some of the services that Garcia & Associates provides. We can also create a custom screening and security solution to meet your exact needs.

Pre-employment Screening
Criminal History Report
Social Security Number Verification
Motor Vehicle History Report
Criminal Federal Court Search (District)
Criminal Federal Court Search (Nationwide)
National Criminal Database Search
State and Federal Incarceration Records
Department of the Treasury's Office of Foreign Assets Control (OFAC)
Foreign Nationals Search
State Repository Search
State Sexual Offender Registry
Credit History
Fair Credit Reporting Act compliant Services
Liens and Judgements
Education Verification
Employment Verification
Military Service Verification
Professional License Verification
Office of Inspector General (OIG) Medicare/ Medicaid Fraud Report
Prior Employer Drug and Alcohol Test Results
Workers Compensation History
Civil Federal Court Search (District)
Civil Federal Court Search (Nationwide)
Civil Superior Court Search
Monitoring Solutions
Employee Drug Testing Solutions
Confidential Investigations
Personal Security
Card Access Control
Photo ID Badging
Finger Printing Services
System Integration
Security Consulting
Polygraph Examinations


Copyright © 2004 Garcia & Associates, Inc. All Rights Reserved.