Hiring a key executive is an investment that shouldn’t be taken lightly. Strengthen your pre-employment background check process and stay FCRA-compliant with Prescient’s intelligence community-based analytic reporting. Working efficiently and thoroughly, we shed light on a critical candidate’s background, professional credentials, and overall reputation.

Source Highlights:

  • U.S. Criminal and Civil Records
  • Professional Licensing Databases
  • Social Media Platforms
  • U.S. and International News Media Outlets
  • Sanctions & Watchlists

Using a combination of public records databases, open web research, and social media reviews, we filter out the false-positives to uncover red flags. Your FCRA-compliant reports will fully detail instances of your subjects’ past criminal activities, professional and educational credentials, financial issues, and other relevant information to ensure your top-level candidates are the right fit for your organization.

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Who We Help

Prescient welcomes inquiries across all industries regarding our Pre-Employment Due Diligence services. We support a variety of clients that require deeper insights to clarify risks and opportunities, including those in the following sectors:

  • Private Equity and Venture Capital
  • Financial Planning
  • Investment Banking
  • Hedge Fund Management
  • Corporate Development
  • Law Firms

How It Works

From Executive Screenings for prospective board members to validating investor track records with Investor Background Checks, we deliver accurate, reliable and compliant results. By verifying details and combing through a variety of sources, Prescient provides the insights you need to vet critical new hires and potential business partners, helping you protect your organization and stakeholders.

Case Study

The Situation

An international law firm wanted to conduct a background check before hiring a new partner. The client contracted Prescient to conduct an executive background check on a potential candidate. According to the client, this candidate came highly recommended.

The Solution

After research through official criminal records did not yield any information, additional research through commercial databases discovered a match. Prescient reached out to the court directly to uncover additional details.

Information provided by the court indicated the candidate had been arrested and convicted of manufacturing and distributing controlled dangerous substances. Although the candidate held a valid college degree, this degree was completed via mail while he was incarcerated.


The Significance

As a result of Prescient’s diligent search techniques, previously undiscovered information regarding the candidate’s criminal background and education was uncovered. Prescient’s insights informed the client that their highly-recommended candidate was a previously incarcerated felon, and allowed them to make a more effective hiring decision.

Our Insights

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