| BACKGROUND
SCREENING SERVICES |
| Product |
Description |
| Comprehensive Criminal Search |
This package includes: Social Security
Validation, a Criminal Records Check in each addresses that
was used during the time period specified (typically 7 years),
National Criminal Database search, Nationwide Sex Offender
Check and Patriot Act Search |
| Driving Record |
We will compile a Driving History
from any of the states where records are available by law.
All results are returned in compliance with the DPPA. NH
& PA have special requirements. |
| Social Validation |
We will review credit records to establish
a match between the social security number and the applicant's
name. This search also reveals historical addresses used
by the applicant. |
| Criminal Records Check |
We
will search for criminal information in the primary criminal
court in the jurisdiction(s) requested. Searches are per
court and per name checked unless otherwise noted. Availability
of historical records will vary by court, but will include
a minimum of 7 years. |
| National Criminal Database |
We
review electronic criminal records from 50 States. Data
sources vary by state but may include state and county court
dockets, incarceration records, and arrest records. Searches
are per name checked. |
| Nationwide Sex Offender |
We will provide a nationwide search
of sex offender records in all 50 states plus D.C. Records
shielded from public disclosure will not be accessible. |
| Patriot Act Search |
We will verify that your applicant's
name does not appear on barred lists associated with the Patriot
Act and national security. Our search includes over 17 sources
including OFAC, FBI's Most Wanted Persons, and various terrorist
watch lists. |