07/30/2013

BACKGROUND SCREENING SERVICES LISTING

Business Relationships: 1.800.230.2991
Services Descriptions Search Information Value of Services Turn Around
Time
Services Description Search Information Value of Service Turn Around Time
Social Security Trace
Trace of an Applicant's Social Security Number for all alias
names and address history.
Drawn from history of leases. Mortgages, loans,
utilities
Shows alias names, address history and validation of
SSN
Instant
Motor Vehicle Record
Search
Driving Abstract History Years vary by State
Know your candidate's driving history for those
driving company vehicles and driving in the line of
duty
Instant
Credit Credit and Financial History Records Search
Records such as active accounts, collections,
backruptcy and positive financial history drawn from
Credit Bureaus
Shows any red flags in financial history of your
candidate who have fiduciary responsibility
Instant
Investigative
National Alias Criminal Search is a comprehensive National Data
base search for records in all 50 states and Washington DC.
Court Contribution from local courts to state
administrators of courts updated from daily to
quarterly.
Gives you a history of your candidate's criminal
history from a National Database
Instant
County
Hand search of the local county courts for real time criminal
records.
Local District and Municipal Courts
Gives you a snapshot of your candidate's criminal
history at the county level
24 to 72 hours
State
Hand search of the state administrators of courts for real time
criminal records.
State Administrator of Courts and Repository
Gives you a snapshot of your candidate's criminal
history at the state level
24 to 72 hours
Civil Hand Search of the local county courts for real time civil records. Local District and Municipal Courts
Snapshot of your candidate's public records and
financial legal history
24 to 72 hours
Federal
Search of the Districts of the Federal U.S. Courts for charges
brought by the U.S. government
Federal District Courts
Criminal charges brought by U.S. Government -
useful in contract compliance
24 to 72 hours
Verifications Employment Verification Through in-house research and automated systems
Gives you a snapshot of your candidate's work
history
24 to 72 hours
Professional and Personal Reference Through in-house research and automated systems
Allows you to get a feel for how your candidate fits
with your job description
24 to 72 hours
Workers' Compensation Research
Through State Department of Labor and Industrial
Relations
Gives you a history of your employee's accidents
and claims
24 to 72 hours
Professional License Research through State Boards for records
Up to date disciplinary and sanctions on your
candidate's professional license by State
24 to 72 hours
Education Verification Through in-house research and automated systems
Verifies your candidate's education as a gauge for
the fit for your position
24 to 72 hours
FACIS/ Medicare/Medicaid Sanctions Search Records of Sanctions of Medical personnel Nationally
Records of Sanctions of Medical personnel
Nationally
24 to 72 hours
Program Management
Managing the background screening program by customizing
service packages based on industry standards and best practice.
Partnering with each client for their industry
standard as well as job specific searches
Allows you to have a partner in the hiring and
retention process
Social Security Trace
Motor Vehicle Record
Search
Credit
Investigative
County
State
Civil
Federal
Verications
Program
Management