At Filipinos Of NY, due diligence is the heart of our service. Your family is worth the time and effort it takes to research your potential household worker using a thorough and professional process! We have direct access to a private investigator whom we consult early in the recruiting process. Together we provide the highest level of professional background screening to families in the United States. 

We use three extensive software that compiles public records from a constantly expanding base of data sources. Our background screening provides the following Information:

 

• Name and date-of-birth verification

• Employment verification

• 2-3 background checks - applicant's records from nationwide data sources, arrest records, criminal convictions, driving-related offenses, addresses, phone numbers, birth dates, and information from social media profiles.

• Background check of spouse or partner

• Nationwide Criminal Records Investigation (nationwide)

• Federal Bureau of Prisons (Nationwide)

• NY Department of Correction

• Immigration & Customs Enforcement

• Coronavirus (COVID-19) vaccine

• FDA-Certified 12-Panel Drug Test

• Motor Vehicle Record Report

• Past References Verification

• Review of Social Media Accounts

• Verification of identity via photograph (if available)

• Current and former address verification

• SORI (sex offender registration information) investigation

• Interpol search

• Misdemeanor and felony investigation

• Educational history verification

• CPR/First Aid certification verification

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