Government Watch Lists
Are Any of Your Employees on a Government Watch List?
Hiring a wanted criminal presents obvious safety and liability issues. From lawsuits, fines, and regulatory compliance issues to fiduciary and employee safety risks, if your company has a criminal on staff, you will face troubles down the road.
As part of our background screening services, AOS can access several government watch list databases for an accurate assessment of your applicants’ potential liabilities.
Access Key Government Watch Lists
Through AOS, you can check to see if your prospective employees are on the following government watch lists:
- U.S. Immigration & Customs Enforcement (ICE)
- U.S. Marshals Major Fugitives
- Drug Enforcement Agency (DEA) Fugitives
- Excluded Party List
- Federal Bureau of Investigation (FBI) Lists
- Cyber Crimes
- Crimes Against Children
- Domestic Terrorist