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Fair Credit Reporting Act Compliant Background Checks

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Staff: 

 

Alexis D. Sanchez - Associate of Arts, Bachelor or Arts working in Dallas, Texas

Jared D. Sanchez - Specialist 4th Class Jared Sanchez currently on leave of absence serving in the U.S. Army Infantry Division in the Middle East.

A. Sanchez - Sole Proprietor/Founder

Education: HSG-SC which translates to High School Graduate, Some College.

 

Experience:

 

VISTA Volunteer(Volunteers in Service to America) - 1 year

Human Services Worker 

One year tour of Duty completed at Topeka Halfway House, Inc. VISTA is now known as Americorp/Vista working with Federal, State, and County Prisoners, Probationers, and Parolees in re-integrating into their Communitys. 

 

Topeka Halfway House - 5 Years

Human Services Worker:

After completing a one year tour of duty as a Vista Volunteer, I was hired on Full Time Staff as a Human

Services Worker and continued working with individuals reintegrating back into their respective communities from area Federal, State, and County Correctional Institutions while placed at the Halfway House on Parole, Probation, or in the Countys case, Probationers and Persons sentenced to the Halfway House by County  District Court Judges up to a year.

 

Sanchez Bail Bond Agency - 20 years

State Licensed Bail Agent/Agency Owner

19 Years Self employment operating a State Licensed Bail Bond Agency home based in Topeka, Kansas.

I was responsible for executing Bail Bonds in Shawnee and all other 104 Counties in Kansas. Duties included

Office Management, supervising Sub-Agents working in their Counties, monitoring persons while on Bond

Agency daily, weekly, or as needed, and apprehending Fugitives from Justice who failed to appear in Court.

Supporting Sub-Agents in Bail Aprehension of failures to appear in Kansas and other States.

 

Shawnee Community Mental Health Center: 2 1/2 Years

Community Support Specialist:

Worked on a Case Management Team with a Psychiatrist, Psychiatric Nurse Practitioner, and Four Case

Managers and myself at the Mental Health Centers HOPE CONNECTION serving the Mentally ill homeless

population in Topeka, Kansas. Provided assertive outreach where homeless persons lived on the streets, riverbanks, under bridges, and other places they lived out of doors. Recruited Persons with Severe and Persistent Mental illness (SPMI) who chose to become involved in Case Management Program which included medication management by Psychiatrists and Psychiatric Nurse Practitioners, Therapy, and placement into safe and affordable Housing through the Shelter Plus Care Housing Voucher Program, and continued on going Case Management.

 

All Background and People Checks: - 7 years

Founder/Sole Proprietor/Background Check Screener

We provide Fair Credit Reporting Act (FCRA) compliant Pre-employment and Tenant Screening Reports for individual, small, medium, and large Businesses, public and private schools, non-profit organizations, and anyone has a legitimate need for a Background Check. We strictly abide and adhere to State and Federal Fair Credit Reporting Act (FCRA) during the course of all of our Services.

 

Our Mission Goal:

To provide Pre-employment and Tenant Screening Services in accordance with the Fair Credit Reporting Act(FCRA) and provide our Customers and the Subjects of our Background Checks the most accurate Information possible. We realize how critical it is to provide true due diligence in conducting Pre-employment or Tenant Screening, as both Individuals and Employers/Landlord/Rental Managements reputations may be compromised and damaged with a false positive "match or hit" in a Report. 

 

References:

Readily Available upon request.