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Executive Summary <br />Prestigious Investigative Services offers to conduct investigations into the background of potential candidates fort he Santa <br />Ana Police Department, A complete background investigation is considered the very heart of the selection process; <br />therefore, we will conduct a thorough and unbiased investigation that conforms to all applicable state and federal <br />regulations, All investigations are performed in accordance with guidelines set by the Commission on Peace Officer <br />Standards and Training (POST). Additionally, our investigations are performed in accordance with guidelines issued for <br />compliance with the federal fair Credit Reporting Act and the California investigative Consumer Reporting Act. <br />Investigations conducted by our company will ensure that only the most qualified candidates are presented for review. <br />Since backgrounds are time -sensitive, we will ensure that all potential candidates are aware of the required documents and <br />the importance of complying to complete the investigation In a timely fashion. Our company will give your agency <br />immediate notification upon discovery of information that will disqualify the candidate from further testing. We will also <br />keep an open communication on the progress of the investigation. <br />SWfok <br />Our company will manage the investigation by complying with our established guidelines; <br />• Conduct audit on background file <br />• Contact candidate for background interview at his/her residence <br />• Collect missing documents during interview <br />• Photograph candidate at residence <br />• Photograph residence <br />• Contact neighbors <br />• Contact current employer <br />• Phone contact with previous employers <br />• Contact references <br />• Interview significant other <br />• Conduct local law enforcement checks -schools <br />• Complete audit check list for POST <br />Review all documentation submitted by candidate <br />• Identify developed references <br />• Maintain liaison with your agency <br />+ Prepare and submit a completed background summary report <br />