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Criminal & Civil Search searches
39% of searches
had a criminal record within the past 7 years
County criminal
records search – criminal
records are searched at the county level. Returns felony, misdemeanor
and traffic crimes. Most detailed of criminal searches Click
here for sample report
State criminal records search
– criminal records are searched at the state level, where
available. Returns felony, misdemeanor and traffic crimes. May not
show as much information of county criminal search, but covers the
state.
State county x county criminal
search – applicants social security number
is searched to find former addresses additional to one on application.
The addresses returned are then searched by the county in which
the addresses come back to. Very deatailed and broader than single
county search.
State conviction searches
– criminal convictions only, with some misdemeanor records.
Search all the states combined for national coverage. Click
here for states available.
County Civil Search
– civil records are searched at the county level. Results
may vary for each county, but may return evictions, liens, judgements,
suits, bankruptcy, divorces & marriages
National
Civil Search – returns bankruptcies,
liens and judgements
Verifications
Employment
verification – verify
accuracy of applicants previous employment Click
here for sample report 37%
of searches misrepresented employment records
Education
verification
–
verify accuracy of applicants education history Click
here for sample report 26%
of searches misrepresented education and credential records
Driving records
– returns driving history such as accidents, dui, tickets,
points, restrictions, license class, license status, name and address.
Click here for sample report
44% of searches had one or more moving violations, two or more accidents,
a DUI or a suspended drivers license
Social
Security Verifications – verify accuracy
of applicants name, address, SSN. Verify that applicant is the applicant,
not falseifying information. Click here for sample
report
4% of applicants processed were using a SSN that was traced back
to the Social Security Administration as listed as a Death File
or SSN given is registered to another person.
Employment
credit report
–
verify accuracy of applicants information. Returns credit history.
(separate form for authorization)
19% of searches had credit records showing a judgment, lien or bankruptcy
Professional License verification
– verify applicants accuracy of professional licenses.
Workers Compensation records
– verify if applicant has ever filed for workers compensation.
Please contact us for details and coverage area.
Drug
Screening Available: Contact our office for details
Collection
and Loss prevention: Contact our office for details
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