Background Screening
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Criminal Record HistoryCriminal records reveal convicted felony and misdemeanor reports within the past 7 years. Juvenile records are not available. We will provide the file date, charge, date of dispostion, and the disposition of the record found. Criminal records can be run on the county, state, or federal level. County and state records will include felony and misdemeanors such as drug use, theft, DUIs, prostitution, and battery. Federal offenses are more severe and include kidnapping, drug trafficking, interstate transportation of stolen goods, bank robbery, and embezzlement. |
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Motor Vehicle Driving RecordsA motor vehicle report contains a subject’s driving records for the past 3 to 7 years, depending on the state. The report also includes a physical description, license information, violations, status, and home address. |
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Employment-Related Credit CheckA credit check provides a history of the applicant’s financial responsibility. It includes addresses, past and present employers, any public filing information, debt load, and payment history. We can provide soft credit checks or a regular credit report which includes the subject’s credit score. |
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I-9 Compliance VerificationAn I-9 verification confirms an applicant’s legal right to work in the United States. The applicant’s information is run through both the Department of Homeland Security’s and the Social Security Administration’s databases. |
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SSN Trace & VerificationA Social Security Number Trace and Verification confirms past residences of the subject. A SSN trace can also reveal addresses an applicant failed to list on the application. These addresses can be of use in revealing a clearer picture of the applicant’s full background history. |
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Previous Employment and Reference VerificationEmployment verification confirms employment for up to three of a subject’s most recent employers. References and work history are some of the most commonly incorrect information listed on an application, so confirming that a subject truly worked at the organizations listed is crucial. |
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Educational Degree and Professional License VerificationEducation and license verification confirms that degrees and licenses listed on an application are legitimate. We check date of graduation and dates of enrollment to ensure both are accurate. |
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Sex Offender Registry CheckA sex offender check includes information such as personal identifiers, a subject’s registered address, aliases, case numbers, charges, conviction details, and period of incarceration. |
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Patriot Act Plus/Global Homeland Security SearchA Global Homeland Security Search will identify individuals linked to terrorism or classified on government watch lists. The extensive report includes information from the following data sources, OFAC Specially Designated Nationals (SDN) and Blocked Persons, OFAC Sanctioned Countries including Major Cities and Ports, Non-Cooperative Countries and Territories, Department of State Trade Control (DTC) Debarred Parties, U.S. Bureau of Industry & Security (formerly BXA), Unverified Entities List, Denied Entities List, Denied Persons List, FBI Most Wanted Terrorists and Seeking Information, FBI Top Ten Most Wanted, INTERPOL Most Wanted List, Bank of England Sanctions List, OSFI – Canadian Sanctions List, United Nations Consolidated Sanctions List, Politically Exposed Persons List, European Union Terrorism List, World Bank Ineligible Firms, and an additional 100 data sources from U.S., foreign governments, and international watch list data sources to help you minimize risk. |
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MedCheckThis search provides sanction information on healthcare individuals from the following federal sources: Office of Inspector General (OIG), General Services Administration (GSA), Federal Drug Administration (FDA) Debarments, Drug Enforcement Administration (DEA), and Tri-Care (Formerly Champus). |
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MedCheck PLUSThis search provides sanction information on healthcare individuals from the following federal sources: Office of Inspector General (OIG), General Services Administration (GSA), Federal Drug Administration (FDA) Debarments, Drug Enforcement Administration (DEA), and Tri-Care (Formerly Champus). It also searches state agencies across the 50 states and information from the following data sources, OFAC Specially Designated Nationals (SDN) and Blocked Persons, OFAC Sanctioned Countries including Major Cities and Ports, Non-Cooperative Countries and Territories, Department of State Trade Control (DTC) Debarred Parties, U.S. Bureau of Industry & Security (formerly BXA), Unverified Entities List, Denied Entities List, Denied Persons List, FBI Most Wanted Terrorists and Seeking Information, FBI Top Ten Most Wanted, INTERPOL Most Wanted List, Bank of England Sanctions List, OSFI – Canadian Sanctions List, United Nations Consolidated Sanctions List, Politically Exposed Persons List, European Union Terrorism List, and World Bank Ineligible Firms. |
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