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| Instant Searches |
Instant SSN Trace
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$6.00
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Instant |
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Provides instant verification
of a person's Social Security Number as well as up-to-date information
on their address history and any alias names used.
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Instant Credit Report
(for Employment) |
$15.00
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Instant |
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Instantly provides a
person's credit history including lien and judgments and bankruptcy
information. |
Instant
Credit Report
(for Tenant) |
$15.00
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Instant |
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Provides a credit report
with FICO score for tenant screening purposes. |
MVR Search
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$11.00-29.00
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Instant for
45 states |
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Reports state driving
records, including Commercial Driver's License status (CDL) for at
least 3 years, oftentimes up to 7 years. This is highly recommend\ed
for any positions involving driving, company cars, trucking or heavy
machinery operation. |
| Nationwide
Criminal Database |
$29.00
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Instant |
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Instant database search
consisting of over 200 million records covering all 50 States. Data
contained in this search can come from statewide repositories, local
county information, department of corrections, sex offender registries
and Administration of Courts records. Search also includes the INTERPOL
Most Wanted, Fugitive List, Office of Thrift Supervision, OFAC Blocked
List, P.R.I.O.R.S and Denied Person(s) List databases. |
| Regional
Criminal Database |
$27.00
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Instant |
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Instant database search
covering different regions of the United States. See Nationwide Criminal
Database description for the sources of information provided with
this service. Search options include the Western, Southern, Eastern
and Midwest Regions of the United States |
| Statewide
Criminal Database |
$22.00
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Instant |
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Instant Statewide Criminal
Database search utilizing data sources similar to the Nationwide Criminal
Database. The information sources vary for each State. |
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| Criminal
Background Searches |
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County Criminal Records
County
Lookup
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$15.00
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6-72 hrs |
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Criminal records are
hand-searched directly at the County courthouse by our extensive court
researcher network. Searches will go back a minimum of 7 years and
will include felony and misdemeanor information. |
Statewide Criminal Records
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$12.00-30.00
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6-48 hrs |
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Directly accesses the
State's criminal records repository covering every County in the State.
Searches will provide felony and misdemeanor information going back
at least 7 years. |
Federal
Criminal Records
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$18.00
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24 hrs |
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Directly accesses the
Federal District Court repository to identify criminal convictions
on federal charges. |
| Nationwide
Criminal Database |
$29.00
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Instant |
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Instant database search
consisting of over 200 million records covering all 50 States. Data
contained in this search can come from statewide repositories, local
county information, department of corrections, sex offender registries
and Administration of Courts records. Search also includes the INTERPOL
Most Wanted, Fugitive List, Office of Thrift Supervision, OFAC Blocked
List, P.R.I.O.R.S and Denied Person(s) List databases. |
| International
Criminal Search |
$30.00-200.00
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5-10 days |
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Searches crimes and offenses
that are comparable to Felonies through our global search network. |
Registered
Sex Offender (State/Nationwide)
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$8.00/$10.00
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Instant |
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A simultaneous search
of 49 state's sex offender registries. Currently, pictures of offenders
are listed in 43 of the 49 states. |
| Patriot
Act/Terrorist Watch list |
$6.00
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Instant |
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Federal law and various
government agencies have implemented screening requirements for certain
industries, while all Americans and businesses are mandated to avoid
transactions with individuals designated by the Office of Foreign
Asset Control (OFAC). |
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| Healthcare
Screening |
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| Drug
Screening |
$34.00-39.00
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24-48 hrs |
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5 and 10 panel drug screening
available at 1000s of collection sites throughout the United States.
Drug screens can be customized to meet your needs. |
Registered
Sex Offender (State/Nationwide)
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$8.00/$10.00
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Instant |
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A simultaneous search
of 49 state's sex offender registries. Currently, pictures of offenders
are listed in 43 of the 49 states. |
| OIG
& GSA |
$8.00
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4-8 hrs |
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Searches US Dept. of
Health and Human Services and the Office of Inspector General's database
for individuals and businesses excluded or sanctioned from participating
in Medicare, Medicaid, or other Federally funded programs. This search
is vital for healthcare industries. |
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| Verification
Services |
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Employment
Verification
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$11.50
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6-48 hrs |
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According to recent study,
up to 67% of all resumes and job applications contain misrepresentations.
Our research professionals will verify previous employment supplied
by your applicant including dates of employment, position, starting
and ending pay rates, performance, reason for departure, rehire status
and any other general comments as available. |
| Education
Verification |
$11.50
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6-48 hrs |
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Education history is
the most commonly falsified information on resumes and job applications.
This report confirms degrees, diplomas, certificates, and dates attended
from universities, colleges, trade/vocational schools, and/or high
schools. |
| Personal
Reference |
$11.50
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6-48 hrs |
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Our well-trained interviewers
will contact colleagues to obtain an assessment of the applicant's
capabilities and work record. |
Professional License |
$10.00
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24 hrs |
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Validates professional
licenses for educators, CPAs, attorneys, medical professionals and
any other licensed employee. Results will include: license type, date
and state of issuance, expiration date and restrictions. |
Form I-9
Employment Verification |
$10.00 |
Instant |
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Verifes the accuracy
of Social Security Numbers, Immigration “A” numbers, and
I-94 arrival/departure numbers and obtains employees’ legal
right to work status with a DHS-issued verification number. |
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| Tenant
Screening |
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County Criminal Records
County
Lookup
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$15.00
|
6-72 hrs |
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Criminal records are
hand-searched directly at the County courthouse by our extensive court
researcher network. Searches will go back a minimum of 7 years and
will include felony and misdemeanor information. |
| Eviction
Records |
$25.00
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Instant for
24 states |
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Accesses information
on potential residents that have been legally evicted from previous
properties. Records may include eviction, possession, and monetary
judgments in states where the information is available. |
Instant
Credit Report
(for Tenant) |
$15.00
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Instant |
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Provides a credit report
with FICO score for tenant screening purposes. (Only available for commercial businesses.) |
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| Miscellaneous
Services |
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| County
Civil/Lawsuits Search |
$29.00
|
6-72 hrs |
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Identifies non-criminal
lawsuits filed by or against an employee or company at the county
in either upper or lower courts, as determined by monetary value set
by the state or county. An important search to use when dealing with
contractors, business partners and outsourcing companies. |
| Bankruptcy
Records |
$25.00
|
4-8 hrs |
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Assists in identifying
all filings of bankruptcy by an individual or business. |
| Lien
and Judgment Records |
$25.00
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4-8 hrs |
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Identifies all filings
of lien and judgments for an individual or business. |
| Nationwide
Wants &Warrants |
$15.00
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8-24 hrs |
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Utilizes the National
Crime Information Center (NCIC) to search for active, extraditable
wants and warrants issued Nationwide as well as outstanding County
warrants that have been elevated to the National level. |
| County
Wants &Warrants |
$25.00
|
24-72 hrs |
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A search for wants and
warrants issued at the County level. Oftentimes, wants and warrants
may be issued at the County level for lesser violations (such as not
going to traffic court, not paying fines, etc.) which will not show
up on a Nationwide wants and warrants search. |
Workers Comp Records
|
$15.00-$35.00
|
3-14 Days |
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This search is helpful
in identifying fraudulent claims by an employee as to previous workplace
injuries. Some states require a signed release form and notarize. |
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| Vendor
Search |
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| Business
partner/Owner Check |
$49.00
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4-8 hrs |
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Confirm a business owner
or officer's name, alias, phone, address, social security number,
relationship to any corporation and partnership, bankruptcy, lien
and judgment records as well as personal and real property ownership. |
Vendor Screening
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$49.00
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4-8 hrs |
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You can identify critical
data about the companies and individuals you do business with. |
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| Package Products |
 Suggested Package Products- Additional customized packages available |
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Build your own
package: Our system allows you to build your own package based
on your company's screening policy. Please call for details.
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