Background Screening & EEO Investigations

Criminal Background Checks:
Compliance with all applicable law and regulation including, but not limited to, the FCRA and all legal and regulatory requirements identified in the NAPBS Accreditation Standard as well as state and local laws. This search gives insight toward crimes that could go undetected when focusing on only county level criminal searches.

Verification:
When a candidate provides a valid Social Security Number (SSN), our team of investigators can give you instant verification of the number directly through the Social Security Administration (SSA). This essential check will quickly verify a name and SSN combination to ensure they match and are valid.

Drug & Health Screening:
MYB provides DOT and NON-DOT drug screening 5 and 10 panel test.

I-9 & E-Verify:
Form I-9 is used for verifying the identity and employment authorization of individuals hired for employment in the United States. All U.S. employers must ensure proper completion of Form I-9 for each individual they hire for employment in the United States. This includes citizens and noncitizens. Both employees and employers (or authorized representatives of the employer) must complete the form. E-Verify is a web-based system that allows enrolled employers to confirm the eligibility of their employees to work in the United States. E-Verify employers verify the identity and employment eligibility of newly hired employees by electronically matching information provided by employees on the Form I-9, Employment Eligibility Verification, against records available to the Social Security Administration (SSA) and the Department of Homeland Security (DHS)

Global Screening, OFAC and Government Watch List Search:
The Office of Foreign Assets Control, or OFAC, of the U.S. Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction.  MYB performs a comprehensive worldwide search under the USA Patriot Act, Homeland Security and Terrorist Act for debarred, politically exposed and blocked persons, sanctioned and no- cooperative countries territories, cities and ports, ineligible firms, numerous most wanted lists including terrorist lists. Some of the resources include INTERPOL, Bank of England, Canadian sanctions, European Union, World Bank, FBI, U.S. Bureau of Industry, The Justice Department, Bureau of Industry and Security, OFAC, Department of State Trade Control, United Nations, fugitive lists, FDA, Health and Human Services just to name a few.