Social Security Number (SSN) Trace & Verification
Verifies your candidate's Social Security Number (SSN), past and present addresses and any aliases or maiden names used. Establishes the time frame of when the social security number (SSN) was issued and put into use. This search shows whether the social security number (SSN) is valid, and is actually registered to your candidate. A social security number (SSN) trace is essential for uncovering a candidate's possible criminal record. 

Credit History Examination (Credit Report)
Check your candidate's credit history including bankruptcy and lien and judgment information. This search is important because it illustrates patterns in your candidate's financial behavior. Credit History helps you determine how fiscally responsible your candidates have been in their personal lives and business careers.

Statewide Criminal Records Database Search
Directly searches statewide records repositories for felony & misdemeanors going back 7 years. Search can also include the Fugitive List, INTERPOL Most Wanted and Denied Person(s) List.  

Nationwide Criminal Database Search
Instant Database search of over 200 million records covering 45 States. Data contained in this search can come from statewide repositories, local county information, department of corrections, sex offender registries and Administration of Courts records. Search also includes the INTERPOL Most Wanted, Fugitive List and Denied Person(s) List databases. 

County Criminal Records Search
Felony and Misdemeanors are retrieved by hand directly from the County Courthouse. Searches go back 7 years per FCRA regulations. This is the most accurate way to check your candidates for criminal history. Price is per County searched. 

Federal Criminal Records Check
This search retrieves information directly from the Federal District Court repository and identifies criminal convictions on federal charges. This is especially relevant for screening management and executive candidates for white collar crimes. Price is per Federal District Search.  

International Background Screening Services: Employment verifications, education verifications, and criminal record searches are completed from around the world.  Whether it is Asia, Africa, Europe, Oceania, South America, Canada, or North America, criminal record checks are just a click away.  From international to nationwide criminal background check and retrieval services youcan count on us.

Motor Vehicle Driving Records 
Verifies state driving records through the Department of Motor Vehicles. Information can include insurance lapses, license suspensions, accidents, traffic violations. The MVR report can flag DUI charges and potential substance abuse problems. State Access Fees Are not included. 

Registered Sex Offender Search 
The Registered Sex Offender search simultaneously searches 50 States registered sex offender registries. The Registered Sex Offender search is vital for the healthcare industry, childcare screening, and any type of position dealing with children. 

County Wants & Warrants
The County Wants and Warrants search reports active, and sometime inactive Wants and Warrants issued at the County level. Oftentimes, Wants and Warrants may be issued at the County level for lesser violations (such as not going to traffic court, not paying fines, etc.) which will not show up on a Nationwide Wants and Warrants search. 

USA Patriot Act - Global Homeland Security Search
A Global Homeland Security Search checks a compilation of domestic and international sanctions lists (see below). Individuals or organizations included on these lists may be involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations, drug trafficking, etc. This search was developed as a response to The Patriot Act and the War on Terror.

A Global Homeland Security Search database is compiled from domestic and international sanctions lists:

·                     Australian Reserve Bank Sanctions List

·                     Bank of England Sanctions List

·                     Debarred Parties List

·                     Denied Persons List

·                     European Union Terrorism Sanctions List

·                     FDA List

·                     Fugitive List

·                     Health and Human Services List

·                     Interpol Most Wanted

·                     OFAC

·                     Office of Thrift Supervision (OTS)

·                     OFSI (Canadian Sanctions List)

·                     Palestinian Legislative Council List

·                     Politically Exposed Persons List

·                     United Nations Consolidated Sanctions List

·                     US General Services Administration Excluded Parties List

FDA Debarment List - Searches for individuals putting unlawful profit ahead of consumer safety. They are convicted, under the Federal Food, Drug, and Cosmetic Act, of felonies that included submitting false data to the Food and Drug Administration, lying to FDA investigators, paying or accepting bribes, and selling prescription drug samples.

OIG Medical Sanctions (FACIS): Office of Inspector General (OIG) - This database provides information to the public, health care providers, patients and others relating to parties excluded from participation in the Medicare, Medicaid, and all Federal health care programs.

Candidate Drug Screening 
5 and 10 panel urine drug screening available at thousands of collection sites throughout the United States. Results are reported to you within 24 to 72 hours. 

Employment Verification
Verifies the accuracy and honesty of your candidates claims to past employment, including start date, end date and position. Other information can include salary, performance, productivity, attendance, reasons for leaving, and eligibility for rehire. *Some employers utilize a third party to provide employment verification data. Any charges from these third parties will be charged in addition to the search fee. 

Education Verification
Confirms your candidate's highest level of education, degrees, diplomas, and certificates, and dates attended from universities, colleges, trade/vocational schools, and/or high schools. Pricing for education verifications are per degree or educational institution verified. *Some additional third party fees may apply. 

Personal & Professional Reference Check
We obtain an assessment from your candidate's personal or professional reference. We ask relevant questions to enable you to determine if your candidate is the right fit for the position. Price is per reference checked.

Professional License & Certificate Verification
Validates candidates in good standing with any professional license or Certification required for their particular job category, including but not limited to medical professionals, attorneys, CPAs, educators, and building contractors. Results include: license type, date and state of issuance, expiration date and restrictions.

Live Scan Fingerprinting: Nationwide coverage for live scan fingerprinting is provided.  When you are making a hiring or licensing decision, you want to do it with confidence.  By submitting fingerprint records electronically, you can receive criminal history results in days instead of months. Faster results mean licensing or putting employees to work quickly and with peace of mind.  Prospective licensee and employee fingerprints are captured quickly in a friendly, professional environment by one of our certified fingerprint technicians.

Bankruptcy Records  
A comprehensive bankruptcy filing search for your candidate or business. Shows whether the bankruptcy was classified as 7, 11, or 13, includes any additional debtors, liability amount, and filing date. This search is important when screening for accounting, managerial, and executive candidates, as well as contractors, business partners and vendors.

Lien and Judgments  
Identifies all lien and judgment filings for your candidate or business. Identifies all plaintiffs, defendants and the liability amount. This is a vital search for managerial and executive candidates, as well as a contractors, business partners, and vendors. 

Federal Civil Search
District level search for civil cases filed in United States District Court. Report returns file date, parties involved, cause of action and case status when cases are uncovered.  

Civil County Upper & Lower Court Search  
Identifies any civil litigation involving your candidate in either upper & lower (Superior or Municipal) county courthouses. The search is especially important for assessing past business relationships. 

Business partner/Owner Check 
Confirm a business owner or officer's name, alias, phone, address, social security number relationship to any corporation and partnership, bankruptcy, lien and judgment records as well as personal and real property ownership.