Alpha Group Investigations, Inc. (AGI) is licensed to conduct business in the State of Maryland. AGI provides its clients with professional fingerprint services. AGI is certified by the Maryland Department of Public Safety & Correctional Services, Criminal
Justice Information Systems, Central Repository (CJIS-CR).
Under the USA Patriot Act there are laws that require certain industries to have fingerprints taken for background investigations. AGI conduct fingerprint services for the following industries and look forward to servicing
the needs of others:
Pre-Employment & Background Investigations If you are going to hire someone, you are going to invest a lot of time and money into this individual, and you want to make sure this person will produce and be with the company for
a long time. If they are going to have a fiduciary trust, you want to know how they handle their money, or if they’ve ever filed for bankruptcy. These are the things you want to know.
Information Searches Preliminary workups can be conducted on the claimant to obtain current available information. A variety of information searches can be performed to obtain current listed addresses, possible employment, vehicle
information, criminal history, and physical descriptions.
Due Diligence Due diligence means doing what is necessary under the circumstances. Today’s financial transactions are more risky than ever before. Some transactions need to be investigated to verify business relationships or
financial data. The investigation may be limited to a check of public records, or it may demand in-person interviews and the access of confidential sources.
Facility Survey To clients needs.
Under the USA Patriot Act there are laws that require certain industries to have fingerprints taken for background investigations. AGI is reaching out to those industries and clients that are required to have its employees fingerprinted. AGI accepts individual and group appointments. AGI will also accommodate you or your company by conducting its fingerprint services at your location for large or small group of employees.
January 2005 the Department of Transportation, Security Administration mandated employees of the motor vehicle carrier industry that transport hazardous materials to be fingerprinted. AGI is aware that this implementation will put a strain on you companies' time management. To assist you with your time management AGI will accommodate you at your location.