BETTER DECISIONS THROUGH ACCURATE INFORMATION
BACKGROUND SCREENING
Comprehensive employment, vendor and customer screening
services, including general pre-employment and executive
screening, have been an important part of CARCO’s operations for
more than 20 years. As an integral aspect of its service,
clients are provided with essential data to optimize
decision-making and the type of precise information to aid
clients in data analysis – and making decisions that mitigate
risk.
Employment, Vendor and Customer Screening
Including 18 different report elements, CARCO’s reports can be
configured to serve the needs of individual clients. The
following are typical of the broad range of reports offered:
Credit
Vendor & Customer Screening
Criminal History
Motor Vehicle Check
Educational Background
Social Security Number Trace
Employment History
Drug Testing
Federal Criminal Check
Nationwide Wanted Person Check
USA Patriot Act Check
Know Your Customer
Executive Screening
CARCO’s Executive Screening Program [ESP] can protect companies
from potentially embarrassing situations caused by unexpected
“revelations” about high-ranking executives. Contrasted with
less stringent standard employee background investigations, ESP
takes into account the potential risks and legal exposures that
executives could create for a company and its shareholders.
Included is a ten-year review and data verification pertinent to
executive candidates, such as:
College and Graduate Level Credentials
Federal and State Litigation History
Professional licenses and Certifications
Federal Criminal History Record Search
Employment Verification
UCC Filings
Reference Checks
Others...
The quality of CARCO’s work product and its productivity – more
than two million reports per year – has led to close working
relationship with its clients. As evidence of CARCO’s adherence
to the philosophy that better decisions are made through the use
of timely, accurate information, and its focus on precision and
quality control, no case has ever been adjudicated against the
company since screening services were first offered more than
two decades ago.
INVESTIGATIVE and
SECURITY CONSULTING
With heightened global security concerns, and with the
reverberation of high-profile corporate scandals and frauds
perpetrated against employees and stockholders, the business
world now embraces the reality that risk mitigation is an
essential part of the “new” business model. Add to the
apprehension facing business leaders today the new threats of
identity and electronic information fraud, engaging the services
of experienced risk mitigation specialists, such as CARCO, has
become a necessity.
Understanding how to identify and address serious corporate
risks is a daunting task that must be handled by experienced
professionals, with access to the necessary spectrum of
management and technology resources.
For many years, CARCO Group’s specialized investigative and
security consulting services have helped its clients, in the
private sector and government, to manage the myriad risks
associated with doing business. Included are risks related to
business alliances and new market entries, intellectual property
theft, workplace violence, and more.
Services that streamline decision-making:
Corporate
Investigations
Due Diligence
Litigation Support
Asset Searching and
Analysis
Financial
Investigation
Internal
Investigation and Fact-Finding
Risk Management
Environmental
USA Patriot Act
Consulting Services
INSPECTION SERVICES
CARCO Group, with 30 years of experience serving
the insurance industry, is the undisputed leader in the
pre-insurance vehicle inspection field. With more than 50
million inspection reports issued, CARCO’s expanded online
services, allows clients to make underwriting and claims decisions in a
cost-effective manner.
Expanded Services
CARCO is now providing centralized data management for Vehicle
Pre-Insurance Inspection, supported by online data retrieval.
MULTI-DISCIPLINED TEAMS DEVELOP EFFECTIVE
RISK MITIGATION STRATEGIES
Founded in 1977 to provide inspection services and
computer-based reporting for the insurance industry, CARCO
quickly became known as a dynamic force in developing and
implementing effective technology-based measures to deter and
prevent fraud. The company continues its role as the leader in
the field, with an array of inspection sites in every state with
a vehicle inspection program.
With its diverse information technology capabilities, extensive
management experience and expertise, CARCO has earned its
reputation as an organization focused on helping its clients
overcome operational obstacles. In light of the new
information-related challenges and economic pressures that we
face today, CARCO’s ability to help its clients mitigate risks
is due in large measure to the capabilities of its management
and investigative teams.
Today, CARCO provides a variety of risk mitigation services to
the international marketplace, encompassing financial and
general investigative services, due- diligence services,
security consulting, and pre-employment and vendor screening.
It’s
experienced, multi-disciplined professional staff of more than
300 specialists – including educational backgrounds to the Ph.D.
level – comprises former FBI agents and law enforcement
investigators, CPAs, environmental scientists, certified fraud
examiners, and computer specialists.
In employment screening, involving investigators who conduct
background searches, the staff includes personnel with unique
experience including: law enforcement, security management,
forensic-investigative accounting, environmental science
certified fraud examiners, research analysts and retirees with
extensive business experience. Also available are professionals
who provide comprehensive investigative services such as:
financial investigations, litigation support, insurance
services, environmental investigations, vendor screening, and
other due diligence activities.
During the past 30 years, CARCO Group has established itself as
an innovator in technology-based information services. A
recognized global provider of risk mitigation services, CARCO’s
expertise is significant, including: financial, general
investigative and due-diligence services; security consulting,
pre-employment and vendor screening, and inspection services.
CARCO LOCATIONS
Corporate Headquarters
CARCO Group Inc.
5000 Corporate Court, Suite 203,
Holtsville, NY 11742
Tel 631-862-9300
Tel 800-969-2272
Fax 631-584-0095
Tustin, California
17821 E 17th Street, Suite 160
Tustin, CA 92780
Tel: 714-547-6541
Fax: 714-547-5420
Fayetteville, North Carolina
1030 Lillington Highway
Spring Lake, NC 28390
Tel: 910-497-0081
Fax: 910-497-0162
Fairfax, Virginia
3900 Jermantown Road, Suite 470
Fairfax, VA 22030
Tel: 703-218-8000
Fax: 703-218-8012
Contact Information:
For additional information about CARCO Group and how it can help
your company, contact:
Investigations
CARCO Group Inc.
631-862-9300
800-969-2272
investigations@carcogroup.com
