Employee Verification Services

Know Exactly Who You're Hiring — Before They Walk Through the Door

GPS and Associates delivers comprehensive employee verification services that give HR professionals, hiring managers, and corporate counsel the confidence to make informed hiring decisions. Every report is produced by licensed investigators — not automated databases.

The Cost of a Bad Hire Is Too High to Leave to Chance

Industry research consistently shows that a single bad hire can cost an organization anywhere from 30% to 150% of that employee's annual salary — and that figure doesn't account for legal exposure, reputational damage, or the disruption to your team. The root cause in the majority of cases is the same: inadequate pre-employment screening.

GPS and Associates was built to solve exactly this problem. Our employee verification services go beyond the surface-level database checks that most screening companies rely on. We verify credentials directly with issuing institutions, confirm employment history with actual employers, and conduct court record searches at the county, state, and federal level — by hand, not by algorithm.

HR professional reviewing candidate credentials
What We Cover

Employee Verification — Full Scope

Every component of our employee verification service is conducted by licensed investigators with direct source access.

Verified Employment History

We contact previous employers directly to confirm dates, titles, responsibilities, and eligibility for rehire — catching discrepancies that automated systems miss.

Education & Credential Verification

Degrees, certifications, and professional licenses are confirmed with the issuing institution. We identify fraudulent credentials before they become your liability.

Criminal Record Searches

Multi-jurisdictional criminal searches at the county, state, and federal level, including sex offender registries and terrorist watch lists.

Reference Verification

Structured reference interviews that go beyond confirmation of employment to assess character, work ethic, and suitability for the specific role.

Driving Record & MVR Checks

Motor vehicle record searches for roles requiring driving, including commercial vehicle operators and field service personnel.

Credit History Screening

FCRA-compliant credit background checks for positions involving financial responsibility, fiduciary duties, or access to sensitive financial data.

How It Works

A Rigorous 4-Step Verification Process

Every employee verification engagement follows the same disciplined methodology — designed to be thorough, legally compliant, and completed within your hiring timeline.

01

Intake & Authorization

We collect the candidate's signed authorization and your specific verification requirements. Our compliance team confirms the scope is fully FCRA-compliant for the role and jurisdiction.

02

Multi-Source Investigation

Licensed investigators contact employers, institutions, and courts directly. We do not rely solely on third-party databases — every critical data point is verified at the source.

03

Discrepancy Analysis

All findings are cross-referenced against the candidate's application. Discrepancies are flagged, documented, and assessed for materiality before the report is compiled.

04

Certified Report Delivery

You receive a complete, certified verification report with clear findings, source documentation, and compliance guidance — ready to support your hiring decision.

Compliance & Legal Standards

Every Report Is Built to Withstand Legal Scrutiny

Our employee verification process is engineered around the legal requirements that govern background screening in the United States. Every report we produce is designed to be legally defensible.

FCRA Compliant

All reports comply with the Fair Credit Reporting Act, including proper authorization, adverse action procedures, and dispute rights.

EEOC Guidelines

Our screening criteria are designed to avoid disparate impact and comply with Equal Employment Opportunity Commission guidance on criminal history use.

State & Local Law

We monitor and apply applicable ban-the-box laws, salary history restrictions, and state-specific screening regulations across all 50 states.

DPPA Compliant

Driver's Privacy Protection Act compliance for all motor vehicle record searches, with permissible purpose documentation maintained on file.

Results That Speak for Themselves

What Our Clients Have Found

34%

of candidates have a discrepancy

In our experience, roughly one in three candidates has at least one material discrepancy between their application and verified facts.

12%

have falsified credentials

Education fraud is more common than most HR professionals expect — degrees, certifications, and licenses are among the most frequently falsified items.

48hrs

average turnaround

Most standard employee verification packages are completed within 48 business hours. Complex or multi-jurisdictional cases are quoted individually.

Client Result

A regional healthcare system engaged GPS and Associates to verify credentials for 47 clinical staff candidates. Our investigation identified 6 candidates with falsified nursing licenses and 3 with undisclosed criminal histories — findings that would have created significant patient safety and legal liability exposure.

— Healthcare System, Southeast United States

Get Started

Start Verifying with Confidence

Contact GPS and Associates to discuss your employee verification needs. We offer volume pricing for ongoing HR programs and expedited turnaround for time-sensitive hires.

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