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Screening Services
CRIMINAL DATABASE SERVICES
National (Nationwide Criminal) With one search, you can search more than 245 million criminal records from counties, Department of Corrections (DOC), Administration of the Court (AOC) and state sex offender registries covering all 50 states and Washington, DC. Also included are national and international terrorism sources, more than 1.8 million photos and our proprietary database of previously completed reports. National with Alias (Nationwide Crim with Alias) National with Alias is a multi-faceted search that combines National search with the known aliases provided from a SSN trace. With a name, date of birth and SSN, we report the state and the approximate date of issuance of the SSN. We then run the SSN through the Death Master Index. Next, we run a SSN trace to obtain a list of alias names, including maiden names. We then use this information to make a final pass through our National criminal database. State (Statewide Criminal) This search contains criminal record information from various reporting agencies throughout a single state. All 50 states (plus Washington, D.C.) are available. Examples of sources that may contribute data are Department of Corrections (DOC), Administration of Courts (AOC), county courts and sex offender registries within a state. State with Alias (Statewide Crim with Alias) State with Alias combines a State service with the known aliases provided from a Social Security trace. All 50 states (plus Washington, D.C.) are available. State Multi (MultiState Criminal) If you only want to search part of the United States, we offer regionalized packages of the National service. You get the same quality data from counties, states and sex offender registries, but can custom design your search to include up to 15 states. All 50 states (plus Washington, D.C.) are available. State Multi with Alias (MultiState Crim with Alias) State Multi Alias combines a State Multi search with the known aliases provided from a Social Security trace. SOR (Sex Offender Registry) With Sex Offender Registry search you will get information from all 50 states (plus Washington, D.C.) with photos. Watch List (Global Criminal) Our Watch List service provides an instant database search of 15 National and international lists such as the Office of the Inspector General Health and Human Services Exclusions List, Office of Foreign Assets Control Specially Designated Nationals List, Interpol Fugitives List and FBI Most Wanted List. These lists include individuals involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice. ADDITIONAL DATABASE SERVICES
SSN (Social Security Trace) SSN provides a name and address trace based upon the Social Security Number, first and last name provided. It returns all addresses and phone number associated with the given Social Security Number. Eviction Statewide (Statewide Evictions) This search provides a database search of one of 38 states where eviction records are available. Results returned will typically provide plaintiff and defendant information and date of case. Based on the first and last name, date of birth, and Social Security Number, it returns all matching records. OIG (Medical Exclusion List) OIG or Office of Inspector General maintains a list of individuals and businesses from participating in Federally-funded health care programs. This list is called the List of Excluded Individuals/Entities (LEIE). Results may include name, address, DOB, professional classification, profession specialty, exclusion type, exclusion date, and reinstatement date. Searches are performed based on the last name and first name. CRIMINAL RECORD SERVICES
County Fel/Misdemeanor (County Felony/Misdemeanor) A search of the local county Superior and Municipal court records provide the latest, most up-to-date records and disposition available. Searches are available throughout the US. Searches are performed based on first and last name, DOB and county. Court Fees are applied and passed to the end customer. Federal Criminal District (Federal Criminal District) A search of one of the 94 Federal Judicial District Court based on the county ordered for crimes involving federal laws. Searches are performed based on first and last name, DOB, SSN and County. Statewide – GA – GCIC A criminal history search conducted through the Georgia Crime Information Center (GCIC) of over 2.6 million persons provides the most up-to-date information as available directly from the State. Access to this service requires a faxed signed release from the subject. Results returned will contain felony and misdemeanor as well as indications if the subject has records outside of GA. CIVIL RECORD SERVICES
County Civil – Upper Court (County Civil - Upper) County Civil Search examines the county civil courts’ index for civil lawsuits, liens, and judgments (not divorces). By searching the court of general jurisdiction (upper court), it can be determined whether the individual or business has been the defendant in a civil lawsuit and the outcome of the case. The report includes: Plaintiff, Complaint, Civil Case Type (bankruptcy, civil, tax, and lien), and Judgment * Court Fees are applied and passed to the end customer. Federal Bankruptcy District A search of one of the 94 Federal Judicial District Court based on the county ordered for bankruptcy records. Searches are performed based on first and last name, DOB, SSN, and County. Federal Civil District A search of one of the 94 Federal Judicial District Court based on the county ordered for civil records. Searches are performed based on first and last name, DOB, SSN, and County. VERIFICATION SERVICES
Verification – Education (Education Verification) Our specialists will verify an applicant’s educational background, confirming dates of attendance and highest degree completed. Certain Institutions require signed releases from the applicant in order to verify these searches. *3rd Party Fees are applied and may be billed separately. Verification – Employment (Employment Verification) Our specialists will contact the applicant’s prior employer and conduct a phone interview to verify the applicant’s previous or current employment: start date, end date, title, salary and eligibility for rehire. Verification – Prof Lic (Professional License Verification) We’ll verify licenses held licensure status, expiration date and other information as provided by the licensing agency. * 3rd Party Fees are applied and may be billed separately. Verification – Landlord (Landlord Verification) Our specialist are trained verify all information submitted as well as ask pertinent questions to identify any hidden issues. * 3rd Party Fees are applied and may be billed separately. Verification – Personal/Professional (Personal Verification) Our specialist are trained verify all information submitted as well as ask pertinent questions to identify any hidden issues. * 3rd Party Fees are applied and may be billed separately. POST EMPLOYMENT VERIFICATION SERVICES
Workman’s Compensation This post employment search will help identify applicants that may pose a safety threat to employers as well as the safety of other employees. Reports include date of accident, case number, type of injury, how injury incurred, and how long employee was absent from work. Some states require additional fees that may apply. * Not available in all states. * 3rd Party Fees are applied and may be billed separately. * Signed Releases Required. DRUG SCREENING SERVICES
Urinalysis of 5 and 10 panels are offered with the labs of LabCorp and Quest to protect the workplace from the negative effects of alcohol and other drug abuses. All positive results are automatically confirmed through Gas Chromatography/ Mass Spectrometry. A MRO (Medical Review Officer who is a medical doctor and an expert in the substance abuse field) will review any screenings with positive results. DRIVING RECORDS SERVICE
Motor Vehicle Records (MVR) Driving Records available in 48 states. These reports can include records of: minor traffic violations up to felony and DUI’s. Unless otherwise specified and an additional fee is paid, records are only searched back 3 years. Some states require additional fees that may apply. * 3rd Party Fees are applied and may be billed separately. * Signed Release Required. CREDIT BUREAU SERVICES SSN – Credit Bureau Search (SSN Trace – Credit Bureau) A search provides a name and address trace based upon the Social Security Number, first and last name provided. This search is based on the Trans Union Credit Header. It returns all addresses associated with the given Social Security Number. Credit – Employment (Employment Credit Report) The Employment Credit Report provides address and employment history, social security fraud and public records search, along with a financial summary. Public records can include bankruptcies, liens, judgments and collections. Available in TEXT layout. This credit report of the applicant is for employment purpose only and complies with FCRA. * Signed Release Required. Credit – Tenant (Tenant Credit Report) Credit reports include address and employment history, social security fraud and public records search, along with a financial summary. Public records can include bankruptcies, liens, judgments and collections. This credit report is available with or without FICO score. This report cannot be used for employment. * Signed Release Required, FICO Score returned at additional $.50, 3rd party direct billing. |