This combination search and services enables us to verify that an applicant’s name, address and social security number are as they provided to their employer. Also, we are able to identify any previous residences held by the applicant in order to get a better idea of where searches are needed for criminal records.
This search will provide the consumer a verification of an applicant’s license status, address, name and date of birth. Additionally, we can identify any accidents or violations on the applicant’s driving record. Records typically go back three, five or seven years in length, depending upon the state.
This information is derived from State Police data pertaining to any arrests and convictions on your applicant. These records can include misdemeanors and felonies and usually come with verification of the applicant’s name, date of birth and sometimes social security number. The date of the offense, type of offense, sentencing information and sentence date are also typically reported.
The information we obtain from the above listed search includes arrest, trial and conviction data pertaining to the applicant in the county they have resided in within the past seven years. County information should be determined by located an applicant’s residential history. Court records also tend to include more detailed information about an applicant’s actual criminal act than Statewide Criminal History searches do.
This search uncovers any civil litigation pertaining to an applicant in a specific county. Information we typically find includes previous law suits, personal protection orders, landlord/tenant disputes and personal injury suits. This search should be determined by the county or counties that the applicant has resided in within the past seven years.
Bankruptcy record searches unveil any chapter seven, eleven and thirteen bankruptcies filed by the applicant. These records usually stay in existence for ten years and can be searched from any state of origin.
This search includes any federal offenses of a criminal nature against an applicant and can include federal civil cases that involve multijurisdictional corporations. Many cases we locate are class action law suits involving the applicant as a plaintiff. Additional federal cases include social security suits, banking and commerce suits and labor law disputes.
This search identifies if an applicant has or is currently incarcerated in a federal correctional institution.
Determines if an applicant had ever been incarcerated in a state prison. Records are usually based upon felony or multiple misdemeanor convictions. Some, if not most records also include detailed conviction and sentencing information and can include a photograph of the applicant for identification.
This limited nationwide search is used to determine if an applicant has any outstanding warrants or wants in any of the participating cities, municipalities or counties. Records that are located identify the location of the warrant, justification of the warrant and the status of the offender.
Identifies an applicant as a convicted sex offender.
This search is utilized to determine if an applicant is currently registered as a sex offender is a specified state. Most states requires a set amount of years that an offender must register as a sex offender after their date of sentence. This search will detail the type of offense that the applicant was convicted of and his/her current status in the community. Restrictions placed on an offender are also commonly located.
This combined database searches for individuals suspected of having ties to organized crime or terrorism. This search includes individuals who are wanted nationally or who have been listed on any number of terrorism watch lists.
This international search is utilized to identify persons of interest by INTERPOL and may include data on wanted international fugitives.
Determines if an individual or corporation is excluded from participating in federally funded health care programs due to convictions for: fraud, patient abuse, licensing board actions or default on health education loans.
This search Identifies filings with the SEC against the applicant or affiliated company and includes any incidents of fraud or sanctions.
Search for any economic or trade sanctions for an individual or company. This search is often associated with foreign individuals suspected of illegal activities in other countries.
Search for individuals and companies that are excluded from receiving federal contracts, subcontracts, federal assistance or federal benefits.
This search is utilized to verify any professionally regulated licenses issued by a state or federal entity. Records typically include the date a license was issued, the date it expires and any sanctions of violations against an applicant.
Based on a variety of state and private databases, we can identify any companies that are or have been owned or associated to the applicant.
Determines an applicant’s credit history and identifies credit abuse.
Verifies an applicant’s previous employers. Includes title, start date and end date. Based upon an applicant’s provided employment history.
Verifies an applicant’s education, graduation date and area of study. Based upon the applicant’s provided educational background information and dates of graduation.
Character interviews based upon an applicants provided references.
Based upon the known personal information that you provide regarding an applicant, we search with the most populated social networking internet sites, local news sources, advertising site, blogs and many other online references. The results we locate on an applicant are used by our customers to assist in judging an applicant’s character, level of honesty and extracurricular involvement. The results we locate are presented in snapshot format in your report.