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Instant Searches Average Turnaround Time Product Sheet Sample Report
Social Security Number Trace   Instant Product sheet

Provides instant verification of a person's Social Security Number (SSN) as well as up-to-date information on their address history and any alias names used.

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Instant Credit Report   Instant Product sheet Sample Report

Instantly provides a person's credit history including lien and judgments and bankruptcy information.

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MVR Search   Instant Product sheet Sample Report

Reports state driving records, including Commercial Driver's License status (CDL) for at least 3 years, oftentimes up to 7 years. This is highly recommended for any positions involving driving, company cars, trucking or heavy machinery operation.

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I-9 Verification   Instant Product sheet Sample Report

Info Cubic's Electronic I-9 Form service makes it quick and easy for you to verify employee's eligibility to work in the United States legally. Simply fill out the employees I-9 form via our online system and their eligibility to legally work in the United States will be verified by the Social Security Administration and the Department of Homeland Security's E-Verify system.

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Criminal Background Searches Average Turnaround Time Product Sample
County Criminal Records   6-72 hrs Product sheet Sample Report

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.

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Statewide Criminal Records   Varies by state Product sheet Sample Report

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.

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Federal Criminal Search   6 hrs Product sheet Sample Report

Directly accesses the Federal District Court repository to identify criminal convictions on federal charges.

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Nationwide Criminal Database Search   Instant Product sheet Sample Report

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.

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Registered Sex Offender Search   Instant Product Sheet Sample Report

Searches state registries for currently registered sex offenders. Available to be searched by state or at the nationwide level covering all 50 states.

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Nationwide Wants and Warrants Search   24-48 hrs   Sample Report

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.

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Patriot Act/OFAC/Terrorist Watch List   6 hrs Product Sheet Sample Report

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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Verification Services Average Turnaround Time Product Sample
Employment Verification   6-72 hrs Product sheet Sample Report

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.

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Education Verification   6-72 hrs Product Sheet Sample Report

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.

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Personal Reference   6-72 hrs Product sheet Sample Report

Our well-trained interviewers will contact colleagues to obtain an assessment of the applicant's capabilities and work record.

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Professional License   6-72 hrs Product sheet Sample Report

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.

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Drug Screening Average Turnaround Time Product Sample
One-Time Drug Screening   24-48 hrs Product Sheet Sample Report

5 and 10 panel drug screening available at thousands of collection sites throughout the United States. Drug screens can be customized to meet your needs.

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5 Panel Drug Screening (Type: Urine)   24-48 hrs Product Sheet Sample Report

The most common urine drug test is a 5-Panel Drug Test, or “SAMHSA1-5”, that screens for 5 categories of drugs. This product is a lab based urine drug screen that detects: Marijuana, Cocaine, PCP, Amphetamines, and Opiates which is collected at a patient service center or medical facility.

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10 Panel Drug Screening (Type: Urine)   24-48 hrs Product Sheet Sample Report

Screens for the same drugs as the 5 panel test, as well as 5 commonly abused prescription drugs: Propoxyphene, Barbiturates, Benzodiazepines, Methadone, and Methaqualone.

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DOT 7 Panel Drug Screening   24-48 hrs Product Sheet Sample Report

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.

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5 Panel Drug Screening (Type: Saliva)   24-48 hrs Product Sheet Sample Report

Collected on-site by the applicant, this test screens for 5 major street drugs: Amphetamine, Cocaine, Marijuana, Opiates, and Phencyclidine (PCP). (Oral Fluid Kits sold in increments of 5)

10 Panel Drug Screening (Type: Saliva)   24-48 hrs Product Sheet Sample Report

Collected on-site by the applicant, this test screens for the same drugs as the 5 panel test, as well as 5 commonly abused prescription drugs: Propoxyphene, Barbiturates, Benzodiazepines, Methadone, and Methaqualone. (Oral Fluid Kits sold in increments of 5)

International Screening Average Turnaround Time Product Sample
International Criminal Search   Varies by country Product Sheet Sample Report

Searches crimes and offenses that are comparable to felonies through our global search network.

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International Education Verification   3-20 days Product sheet Sample Report

Our International Education Verification Report confirms enrollment dates, degrees, diplomas or certificates awarded, date of graduation, and GPA. We offer international education verifications from universities, colleges, trade and vocational schools, as well as from high schools. If your candidate did not graduate, we attempt to verify their dates of enrollment and their major course(s) of study.

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International Employment Verification   3-20 days Product sheet Sample Report

Our research professionals will verify your candidate’s previous or current employment, inclusive of employment dates, position, reason for leaving, and rehire status.

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International Civil/Bankruptcy Records Search   Varies by country   Sample Report

Identifies non-criminal lawsuits/bankruptcy cases filed by or against an employee or company.

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Global Search   24-48 hrs Product sheet Sample Report

Global Search aggregates worldwide information sourced from government records, public records, news media publications, sanction and embargo lists and debarred and banned parties' lists to search for criminality information in over 240 countries and territories.

Global Search Product Sheet Global Search Sample Report

Miscellaneous Services Average Turnaround Time Product Sample
OIG & GSA Excluded Persons Search   6 hrs Product sheet Sample Report

Searches U.S. Dept. of Health and Human Services (DHHS) and the Office of Inspector General's (OIG) 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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FACIS Level 3   Instant Product sheet Sample Report

The Fraud and Abuse Control Information System (FACIS) search combines the OIG & GSA Excluded Persons Search with a search of disciplinary actions taken by federal agencies as well as those taken by certification and licensing agencies in all 50 states.

Worker's Compensation Search   Varies by state Sample Report Sample Report

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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County Upper Civil Court Search   24-72 hrs   Sample Report

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.

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Bankruptcy Records   4-8 hrsProduct sheet Sample Report

Assists in identifying all filings of bankruptcy by an individual or business.

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Lien and Judgment Records   4-8 hrs Product sheet Sample Report

Identifies all filings of lien and judgments for an individual or business.

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Business Credit Report Average Turnaround Time Product Sample
Business Credit Report   4-8 hrs Product sheet Sample Report

Easy to read business credit reports help one learn the creditworthiness of suppliers, clients or partners.

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Info Cubic 9250 E. Costilla Ave., Suite 525, Greenwood Village, CO 80112
Toll-free: (877) 360-4636
Phone: (303) 220-0170
Fax: (303) 220-0171
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Product List & Pricing