ActiveTracks

ActiveTracks ActiveTracks checks backgrounds, monitors 365 days a year, and alerts you to changes. Welcome to ActiveTracks!

Brand Origin

Founded by individuals with law enforcement and investment advisory backgrounds, ActiveTracks™ is the brainchild of friends who decided that there needed to be a better background screening product offered to the financial services industry. Given the requirements for investment advisors and fiduciaries to conduct operational due diligence on secondary money managers, the question ar

ose as to how the focus could shift from a traditional, static background check that only reported past information, to a more dynamic, constantly monitored report that pushed information when a subject's status changed. The combination of a deep-dive, retroactive report coupled with an information-pushing monitoring program became the focal point of the ActiveTracks™ team. Thus, the ActiveTracks™ brand was created to address the shortcomings and limitations found within the products offered by the screening industry. What Makes Us Different

ActiveTracks™ is in the business of information pushing. With us, you plug-in to a pipeline that enables realtime awareness of critical screening criteria, transforming your otherwise occasional and static screening assessment into a dynamic, live risk mitigation operation. Ease of Use

A key component to ActiveTracks' ™ success has been the at-a-glance warning indicators found within our research reports. Because the genesis of ActiveTracks™ started with real users of screening reports (who like you, live under the demanding credo that time is money), you won't find tedious, long winded reports that require an investment of effort and time to assess the results of screening research. Rather, at the beginning of each report you will find a dashboard that clearly indicates where you should focus your attention, followed by supporting information. Branching Out

The applicability and necessity of a forward-looking screening program was quickly noted for numerous industries beyond the financial world, so ActiveTracks™ developed a second division focused on consumer sales. Whether an organization's needs stem from employment screenings, tenant screenings, volunteer screenings, or executive level venture partnership screenings, ActiveTracks™ has a product offering that can be tailored to fit most any need.

If you're not screening your employees, clients or tenants, you SHOULD be...and you should be hiring ActiveTracks to scr...
08/29/2018

If you're not screening your employees, clients or tenants, you SHOULD be...and you should be hiring ActiveTracks to screen them. It's just good business, as Wise Choices Consumer Investigator Andy Wise found out interviewing our CEO Kevin Helms for this article.

Salary history bans, the opioid crisis, government regulation — now, more than ever, businesses can’t just “check the box” on background screenings. When Kevin Helms talks about it, it’s like he’s diagnosing a disease. He even called it a ‘syndrome.’ The owner and chief investigator ...

Kevin Helms, our CEO, is a retired Shelby County Sheriff's detective. Here's a 2013 WREG story in which then-Det. Helms ...
08/16/2018

Kevin Helms, our CEO, is a retired Shelby County Sheriff's detective. Here's a 2013 WREG story in which then-Det. Helms was interviewed re: missing persons cases.

There are 137 active missing persons cases in Tennessee

Federal law requires employers to provide written disclosure to job applicants & get their written authorization before ...
07/10/2018

Federal law requires employers to provide written disclosure to job applicants & get their written authorization before running their background checks. Here's what else you should know before you screen:

Before You Screen If you are an employer looking to use consumer reports to make employment decisions (i.e. hiring, retention, promotion, or reassignment), you must comply with the Fair Credit Reporting Act (FCRA) in addition to any other applicable state and Federal laws. The Federal Trade Commissi...

“Make a personal request to your real estate agent, lender and closing attorney to only contact you by telephone or requ...
06/14/2018

“Make a personal request to your real estate agent, lender and closing attorney to only contact you by telephone or request to meet you in person at their office. This should be standard if there have been any changes regarding wiring funds or other cash transfers.”

-- Kevin Helms, CEO, ActiveTracks, LLC

ActiveTracks LLC is featured as an expert source in this blog written by Consumer Investigator Andy Wise.

Four blow the lid off of hackers stealing homebuyers’ closing transactions. Kevin Snider hasn’t seen anything like it in his 20-plus years of practicing law. “We currently represent two homebuyers, in two different matters, who have been the victims of cyber fraud,” said Snider,...

Of course, ActiveTracks LLC conducts background checks. But get this: we also offer drug screenings, credit checks and o...
05/31/2018

Of course, ActiveTracks LLC conducts background checks. But get this: we also offer drug screenings, credit checks and other customized solutions, including our 24/7 ActiveTrackingTM. That earned us Consumer Investigator Andy Wise's nod as your for background screening solutions 😉.

Explore each of ActiveTracks LLC's background screening products HERE:

Products ActiveTrackingTM A well-designed and well-managed monitoring program can effectively transform an otherwise static and occasional background check screening process into a dynamic process that provides essential and timely information. Pre-Employment – Background Screenings Whether you’...

Because of his reputation, experience and heritage in law enforcement, ActiveTracks CEO Kevin Helms gets attention -- A ...
05/21/2018

Because of his reputation, experience and heritage in law enforcement, ActiveTracks CEO Kevin Helms gets attention -- A LOT of attention. It's one of the reasons Consumer Investigator Andy Wise gave ActiveTracks LLC his seal of approval as a for background screening solutions (http://www.andywisechoices.com/activetracks-llc-background-screening-solutions/).

It's also why the Investigation Discovery (ID) Channel profiled Kevin in its series Dead Of Night. You'll see Kevin interviewed as well as portrayed by an actor in this episode, The Darkest Hour:

https://www.investigationdiscovery.com/tv-shows/dead-of-night/full-episodes/the-darkest-hour

After finishing a midnight shift at a local factory, Fred Matting is brutally murdered in his own driveway. His once peaceful neighborhood morphs into a living hell as local residents and authorities fear a killer lies in wait to strike again.

We're one of four   who served as experts on Wise Choices TM Consumer Investigator Andy Wise's piece here about cybercri...
04/19/2018

We're one of four who served as experts on Wise Choices TM Consumer Investigator Andy Wise's piece here about cybercriminals stealing home closings.

Four blow the lid off of hackers stealing homebuyers’ closing transactions. Kevin Snider hasn’t seen anything like it in his 20-plus years of practicing law. “We currently represent two homebuyers, in two different matters, who have been the victims of cyber fraud,” said Snider,...

04/06/2018

HIRE WITH CONFIDENCE! Responsible business demands professional background screening. Look no further than ActiveTracks LLC. Consumer Investigator Andy Wise declared us THE in background screening solutions. Locally owned by former local law enforcement with a nationwide reach, ActiveTracks can support your company with all of the services you see below and more, including drug screenings, E-verify, motor vehicle histories and ActiveTracking -- AT's 24/7 criminal, civil and bankruptcy monitoring of your employees, principals and tenants.

Call 1-800-311-6075 or visit https://www.activetracks.net/contact-activetracks/.

ActiveTracks LLC President Kevin Helms appears as Andy Wise's   expert in Andy's   blog about the importance of professi...
03/30/2018

ActiveTracks LLC President Kevin Helms appears as Andy Wise's expert in Andy's blog about the importance of professional, credentialed background screening services.

Salary history bans, the opioid crisis, government regulation — now, more than ever, businesses can’t just “check the box” on background screenings. When Kevin Helms talks about it, it’s like he’s diagnosing a disease. He even called it a ‘syndrome.’ The owner and chief investigator ...

ActiveTracks checks backgrounds, monitors 365 days a year, and alerts you to changes. Visit us online for more informati...
02/09/2018

ActiveTracks checks backgrounds, monitors 365 days a year, and alerts you to changes. Visit us online for more information at www.activetracks.net

Address

6075 Poplar Avenue #221
Memphis, TN
38119

Opening Hours

Monday 8am - 5pm
Tuesday 8am - 5pm
Wednesday 8am - 5pm
Thursday 8am - 5pm
Friday 8am - 5pm

Telephone

(800) 311-6075

Alerts

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