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Michigan Public Health Code Act

Nursing homes and county medical care facilities must comply with the Michigan Public Health Code, Public Act 303 of 2002, regarding criminal background checks on staff providing direct care services in order to ensure the safety of Michigan residents.

Why AAN Investigations

Professional: You can rest assured knowing our team maintains the strictest confidence on every level. We will establish one contact person within our organization as your liaison to work exclusively with you to ensure confidential information about your applicants is protected at every level.

Service: Don't know which search to choose? Don't know exactly what searches you should be doing? We will help you choose the best program for your specific needs. We'll guide you through the process, tell you what is essential in regard to the position you are trying to fill.

Speed: New employees can be the lifeblood of your organization. AAN Investigations knows how important it is to receive timely information in order for you to make a hiring decision and start training your new employee. Every request that is submitted to us will be completed within 48 to 72 hours knowing that this is vital to your hiring process.

Accuracy: Every report we do is thorough, in-depth and accurate. By letting our skilled team of experts handle your employment investigations, you can be assured that every avenue will be taken to supply you with the most up-to-date, accurate information. We are the experts. Let us get the most accurate information to aid you in your decisions. We will take the guesswork out of doing it yourself!

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  AAN Financial Services Group

AAN Investigations is a division of AAN Financial Services Group, along with sister companies Asset Recovery Team and Identity Recovery Team. AAN Financial Services Group is the evolution of more than three decades of innovative leadership in Michigan's financial sector.

Led by Arthur A. Nitzsche, former bank President and past owner of Telecheck Michigan, with a team of experts with backgrounds in banking, collections, investigations and fraud, AAN Financial Services Group offers recovery assistance for aged accounts receivable and returned checks. AAN Financial Services Group also harnesses its vast network of data sources to offer in-depth employment screenings as well as assisting victims of identity theft.


Since 1979, Nitzsche has been in the business of collecting on bad checks. Today, Asset Recovery Team utilizes the latest technology to recover the maximum amount of debt, understanding throughout the process the important relationship a business has with its customers. Through skip-tracing, collection probability evaluations, and 24-hour secure online technology for customers to view activity and transmit accounts, Asset Recovery Team has a proven track record of recovering aged receivables and collecting on returned checks.

“I began to realize that some businesses were losing millions of dollars a year because they lacked the expertise and management to properly process and collect on fraudulent payments,” said Nitzsche. “Companies did not have the resources to pursue fraudulent transactions. These costs can have a significant impact on the bottom line.” How much are you losing in uncollected debt? The best time to call us is before you need us.


Identity theft is the fastest growing crime in the nation. Once your identity has been stolen, the average time it takes to recover your identity is 600 hours, and the cost is about $1,800. Identity Recovery Team collaborates with law enforcement agencies, credit bureaus and other financial institutions to recover and restore to good standing the names of identity victims. Identity Recovery Team removes the burden from the victim for a fraction of the cost. What do you do if you believe your identity has been stolen? Contact us. Then, relax. We'll take care of it.


Employers lose 79% of all negligent hiring lawsuits! The statistics on employee fraud are staggering. From resume falsification to criminal records, a thorough pre-employment screening can detect potential red flags in job candidates before they become liabilities to a company. Although free online resources and databases are readily available to Human Resource professionals, a good amount of that information may be out of date or inaccurate.

AAN Investigations strives to deliver the critical information you need to make hiring decision on a timely basis. Our team of skilled experts, which includes a licensed private investigator, is readily available to assist you with all your investigative needs. Our team will help you determine which customized screening services are needed, and conduct the most thorough background screening available.

Identity Recovery Team
Asset Recovery Team
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