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Retail Background Screening

Security Starts with Screening

As a retail business, the first step in creating a sustainable and profitable business environment is ensuring that all employees - from Associate to Executive levels - are thoroughly vetted and well qualified for their role.

Because retail professionals have direct access to customers, sensitive financial data, vendors, and merchandise, failing to properly screen employees can put all of these assets - as well as the business itself - at risk.

In addition to thorough criminal records searches, many retail businesses supplement their new-hire background screening program with Pre-Employment and Random drug screening. This additional security measure helps keep illicit drug use at bay and ensures that all employees adhere to a drug-free workplace policy.

Expertise you can Trust

Tracepoint is experienced in providing custom screening solutions tailored to specific industry needs. We recommend the following background screening packages for financial service businesses:

Retail Background Check

Social Security Number Trace & Verification

National Criminal Database Search

Statewide & County Criminal Database Search

Credit Report

Sex Offender Database Search

Global Criminal / Terrorist Watch List

County Criminal Records Search

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Drug Screening Services


5-Panel, 10-Panel

Oral Fluid

5-Panel, 9-Panel + Alcohol



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Additional Screening Services

Workers' Compensation Verification

Federal Criminal Records Search

Motor Vehicle Records (MVR)

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Request a Free Quote Today!

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