Services

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Employment Background Screening

Our comprehensive Background Check services portfolio provides you with the peace of mind during and even beyond the hiring process with information covering literally all public and personal aspects of a candidate’s profile. We provide you with the relevant information and leave it to your discretion to make an informed business decision whether to proceed with hiring the candidate of otherwise. Here are some of the pre employment background check services that we can conduct on your behalf. You can choose all or some of these services depending on your particular situation.

Social Security Number Trace and Address History

This is a key factor for background checks, where we search of variety of databases by the applicant’s social security number in an effort to develop counties of residence, aliases and current/past addresses in order determine which counties and state court records should be searched for additional information about the candidate. This search will also provide the state in which the Social Security Number (SSN) was issued and provide information on whether that Social Security Number (SSN) has been reported to the credit bureaus as someone that is deceased and hence cannot legally be used by another person.

National Criminal Database Search With Alias

Criminal records from numerous state and county repositories throughout the country are searched in this background check including and beyond the places where the candidate had residence in the past. This search reveals cases, charges, convictions, pleas, dispositions, jail time served and case history. It is recommended that a county criminal search is conducted to verify all findings and dispositions found in the national search. There are states and counties that do not report to these databases, so we perform county level searches in counties of residence to provide you with relevant information when available.

National Sex Offender Search

Sex Offender database registry searches to determine if your applicant has been registered as a sex offender anywhere in the United States. Such an important background check includes all relevant information of such offense(s) recorded on the candidate and are made available to you for your decision making process.

Global Terrorist Watch List

This background check provides compliance around the US Patriot Act and hence is of vital importance to your company during the hiring / contracting process. The database sources consist of variety of worldwide lists which include terrorists, fugitives, individuals, organizations and companies that are considered to pose significant risk to our global and national security. The sources of the data included are:

• United Nations Named Terrorists
• Office of Foreign Asset Control (OFAC)
• Bank of England Sanctions
• World Bank Ineligible Firms
• OSFI-Canada
• Defense Trade Controls (DTC) Debarred Parties
• US Bureau of Industry Security – Unverified entity list
• US Bureau of Industry Security – Denied entity list
• US Bureau of Industry Security – Denied person list

County Criminal Searches

This background check is conducted at the county level indexed to the applicants name and date of birth. This search provides the highest level of data integrity and information for appropriate reporting of convocations that fall within the acceptable state and federal guidelines.

Federal Criminal Searches

A background check on Federal Criminal records includes all criminal felony and misdemeanor cases filed in the U.S. District Courts for violation of Federal Law (Bank Robbery, Tax Evasion, Embezzlement, Wire Fraud, Counterfeiting)

Healthcare Sanctions

These are comprehensive background checks that include best practices recommended for compliance by the U.S. Department of Health & Human Services. Searches of Office of Inspector General (OIG), List of Excluded Individuals and Entities (LEIE) and System for Award Management (SAM) exclusion data are included in this check. State Board Action data for Medical Doctors, Nurses, Pharmacists and other licensed medical professionals are also provided on this service.

Driving records / DMV / Motor Vehicle Reports (commercial)

This background check which is available in all 50 states and the District of Columbia, includes license status, expiration date. Records found on this report include accidents, violations and citations. This search is based on records received directly from the Department of Motor Vehicles (DMV) and includes information dating back three (3) to seven (7) years depending on the state.

Education Verification

Academic qualifications claimed in a resume and in interviews are more often than not, an important factor of a candidate’s profile for the job they have applied for. As part of this background check we verify that degrees, credentials and certifications provided by applicants are authentic and verified with the appropriate institution.

Employment Verification

Experience is more often than not an important factor of your hiring process. Our background check services in this regard enables you to verify prior employment information provided on an application or resume. We verify position held, dates of employment, salary and re-hire eligibility as part of this report.

Professional License & Certification Verification

If your business requires that applicants hold and maintain professional licenses and/or certifications, as part of this background check, we verify through a variety of licensing boards and credentialing agencies if the applicant does possess the claimed licenses and certifications (Issue Date, Expiration Date)

International Searches

In a global economy, employers must have the ability to attract and retain the best talent they can find, no matter where whey lived or worked. We manage international pre-employment background checks and provide compliant and verified data. We have searching capabilities in more than 200 countries to get you the information when you need it.
The following illustrates the type of research we do:

• Criminal History
• Educational & Credential Verification
• Employment Verifications
• Prohibited Parties
• Civil Litigation
• Credit Reporting
• Driving Record Checks
• Public Information

Civil Searches

This background check service involves county, state and federal court searches indexed by name on cases involving your candidate that have been filed in courts that handle civil matters (Employment Lawsuits- Harassment, Discrimination, Class Action Suits).

Workers’ Compensation Searches

Workers’ compensation records provide employers with information on litigated worker’s comp claims involving a potential hire’s prior work-related injuries. Background checks based on Workers’ Compensation records are available in almost every state. Additional authorization forms are required. The use of Workers’ Compensation records is something that you should consult with your employment counsel on regarding best practices to insure you are in compliance with the Americans with Disabilities Act (ADA) and other applicable state and federal laws.

This search is a custom order tailor made for your organizational needs. It is a comprehensive package that offers a variety of windows to view your candidate’s history through various tools that include:

• Social Security Number Trace and Address History
  
• National Criminal Database Search With Alias
• National Sex Offender Search
  
• Global Terrorist Watch List
• County Criminal Searches
  
• Civil Searches
  
• Employment Verification
  
• Social Media Search
• Motor Vehicle Reports
• Federal Criminal Searches for Federal Cases
• International Searches
• Credit Report