REMEMBER:
You must obtain all background check information in a Legal manner,
and be properly authorized to obtain the information.
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Data
Retrieval |
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Statewide/County Criminal Records
Available by county, state, metro area, federal, national/international
wants and warrants. Please understand that there is not any search program that is fully automated. Our "Data 38 Plus" and "Ultimate Data"searches encompasses our entire National Criminal Data Base in one search! International searches are also available.
- Click here for more Data 38 Plus info...
- Click here for more UltimateData info...
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Driving
records
Driving record searches are mandated by industry and legislative
directives, are critical for positions involving driving, freight
delivery, security drivers, transportation of employees or clients
or other motor vehicle operation. Records may contain violations
(examples: driving under the influence, suspensions and other moving
violations). Driving records are typically 3 - 10 years depending
on the state. Name, date of birth, driver's license number are
required for this search. Driving records are available for all
50 states as well as Puerto Rico and the Virgin Islands.
Click here to view formats and state surcharges for each state. |
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Credit reports
Consumer Credit (Tenant)can identify if an applicant has any
accounts in collections, open loans, inquiries made by third
parties, bankruptcy etc., by accessing credit bureau information.
It can help identify whether or not an applicant is responsible
or ability to prioritize and manage corporate responsibilities,
especially finances.
View Sample Tenant Credit Report
Consumer Credit (Employment) can identify if an applicant has
any accounts in collections, open loans, inquiries made by third
parties, bankruptcy etc., by accessing credit bureau information.
It can help identify whether or not an applicant is responsible
or ability to prioritize and manage corporate responsibilities,
especially finances.
View Sample Employment Credit Report
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Social
Security Verifications
This is one of the most important checks to do. It provides
a good base to check applicant information and helps to verify
job history. This search provides current and previous addresses,
against valid Social Security numbers. |
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Workers
Compensation History
Protect against assigning a person to a job they may not be
capable of performing. Helps to verify past employment assignments.
More info here... |
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Education
Verification
Verify all reported degrees. |
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Employment
Verification
Verify all reported previous employment |
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Professional
License Verification
Verify professional license and certificates. |
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Civil
Law Suits
Review history of Civil litigation. |
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Medicaid
Sanctions
Check for sanctions for abuse of Medicaid benefits. |
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Business Credit Report
Check business credit rating. (Not a D&B)
The Business Profile report presents a current, objective picture
of how a business manages its financial obligations. The report
will help your effective business decisions by providing:
- Actual trade payment experiences
- Public record information
- Company background
- Collections information
- Comparative data pacing a company's payment performance in
context with its industry
Much of the information displayed on the report comes from actual
businesses, like yours, providing us with their accounts receivable
information. As such, the information is reliable, accurate and
nonbiased, allowing for an objective view of a company's overall
financial health. |
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Federal
Criminal and Civil
Check Federal databases for criminal and civil cases |
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National Sex Offender Registry
Our National Sex Offender Registry, coordinated by the Department
of Justice, is a cooperative effort between the state agencies
hosting public sexual offender registries and the federal government.
This search allows us to submit a single national query to obtain
information about sex offenders.
The information contained in this search is the culmination
of individual state information. The level of sex offences included
in each states Sex Offender Registry can vary by state based
on the related laws governing that state.
Click here to view list of states included in the search. |
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Terrorist
Registry DataBase
Check Federal Terrorist Registry Data Base. |
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International
Background Check
Check foreign criminal activity. |
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Substance
Abuse Monitoring and Training
This program provides one source to help you comply with your
own company substance abuse programs, and any regulatory compliance
issues. |
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Comprehensive
Drug Testing Programs
Designed for convenient access, reliable testing and assistance
with determining possible causes of theft and productivity issues. |
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Substance
Abuse Recognition and Response Training (SARRT)
Online programs to help you and your staff with substance abuse
recognition training. |
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