BUSINESS INTELLIGENCE

What We Do
CARCO is a business information services company that provides leading-edge fraud deterrent, fraud detection and risk mitigation services to Fortune 500 enterprises, leading global insurance companies, multinational corporations, and other large businesses and institutions.

The spread of sophisticated electronic databases and other high-tech innovations is making candidate screening faster, less expensive, and more detailed than ever. At the forefront of this technology, CARCO has a universally-accessible, secure Internet-based system that allows human resources to fill out forms on the Web. Our proprietary logic-equipped software, Zipcrim™, has been specifically created to ease the background screening process. Decision Matrix programs, created as a joint effort between CARCO and our clients' Human Resources, Security and Legal teams, automatically determine whether an applicant warrants a "hire" or a "no-hire". A fully staffed Information Systems Department, offers step-by-step support through our Technical Support and Client Response teams.

How We Investigate
CARCO's professionals have multi-disciplined backgrounds in accounting, research, business intelligence, finance, law, information systems, insurance, the sciences and other specialties. Combined with extensive investigative experience and law enforcement backgrounds, these skills enable CARCO to provide industry-focused solutions to complex, evolving business issues.

Verification & Research Categories
Criminal history
Credit report
SSN trace
Employment history
Education record
References
Driving Record
Nationwide Wanted Persons
Check
Supplemental National Criminal Information
Drug test
Military
InterScan/Terrorist Check
FACIS
National Practitioner Data Bank
Professional licenses and certifications
Identity & Right to Work/ INS-SSA Check

Other Services
Also provided are Financial Investigative Services including:

Real estate matters
Embezzlements/Conflicts of Interest/Breach of Fiduciary Duty
Product Liability
Analysis of Bank and other Financial Records
Support of Cost Recovery Actions