Wolves in Sheep’s Clothing

Professional fraudsters know how to game basic background checks. Without advanced screening, you're gambling with your business's future.

Business People

Wolves in Sheep’s Clothing

Wolves in Sheep’s Clothing

Applicants who have been down the background check road before will try to trip us up with:

  •  Similar names (using Ricardo instead of Richard was recently seen).
  • Slipping their date of birth by a digit (we use birthdates with the courts to verify identity). Cutting Edge’s advanced search techniques weed out the fraud. We meticulously review the applicant’s SSN trace for aliases (Richard and Ricardo) and date of birth fraud, as well as reviewing for any additional jurisdictions that need searching.

In addition, when reviewing court cases, we check on the outcome of lower court cases that should have been escalated to a higher court and have found simple typos that clerks have made which causes the difference between reporting a felony and missing it.

Credential Verification Checklist

Education Verification
✓ Verify degrees & certifications
✓ Authenticate accreditation
✓ Validate attendance dates
✓ Detect diploma mills
✓ Confirm graduation status
Professional License Verification
✓ Verify license validity
✓ Check expiration dates
✓ Confirm good standing
✓ Validate license numbers
✓ Monitor state board status
Credential Authentication
✓ Review certification bodies
✓ Verify specialized training
✓ Check continuing education
✓ Validate industry credentials
✓ Confirm specialty certifications

Our Simple Process

01

Initial Consultation

Discuss your screening needs and compliance requirements for your industry

02

Custom Program

We create a screening program tailored to your specific requirements

03

Fast Results

Receive clear, actionable reports through our secure online system