About Us
We are a leading provider of background screening services throughout the world. We provide domestic and international record checks. Our Research Investigators have over 30 years experience in investigative and computer research. Your data will be accurate and kept confidential.
InfoCheckUSA,LLC has licensed and experienced Investigators on staff. Our Investigators are former law enforcement officers as well as computer and research experts. Our agency is a member in good standing with the Florida Association of Licensed Investigators and the Better Business Bureau. InfoCheckUSA has many contracts throughout the state of Florida and the USA and is constantly expanding its offices nationwide.
Corporate Location: (Mailing)
InfoCheckUSA.com, LLC
13820 Old St. Augustine Rd Suite 113-151
Jacksonville, Florida 32258
Legal Counsel:
Spiegel & Utrera, PA
1840 Coral Way 4th Floor
Miami, FL 33145
Toll Free: (800) 603-3900 | (305) 854-6000
Fax: (305) 857-3700
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InfoCheckUSA, LLC:
FEI No: 22-3966328
D&B No: 806710856
Licensed & Insured
Ph: 1-888-YOU-VERIFY
Fax: 1-888-827-4468
E: Accounting@InfoCheckUSA.com
Our Partner Sites:
Professional Associations & Certifications:
Better Business Bureau - Accredited Business
D. & B. - Dun and Bradstreet Listed
P.R.R.N - Public Record Retriever Network
N.A.P.B.S - National Association of Professional Background Screeners
Lab Certified Partners - To Perform MRO Drug Test Screenings
Authorized DHS Designated Agents to perform I-9 Verifications
Infraguard Member - FBI Partnership Alliance
SAFE HARBOR - Certified with the Federal US & EU Data Privacy Org.
ISO 9001:2008 - Certified Court Researcher Network
A.C.F.S - Association of Certified Fraud Specialists
A.C.F.E - Association of Certified Fraud Examiners
HR Solution Certified - HR XML Compliant Data Systems
Domain Verification Certification
LinkedHR - The oldest and largest HR Group on LinkedIn. OnGuard Online - Organization that promotes Online Data Safety
