Criminal Record Search
Determines felony
and/or misdemeanor records. A vital report for anyone hiring people who will work with
money, company records, drugs, valuable inventory or come in contact with the public. This
search is essential in avoiding legal liability from negligent hiring.
Statewide Record Search
Determines felony
and/or misdemeanor records throughout the state.
Civil Record
Reveals lawsuits
filed by or against subject or business. Federal Civil searches are also available.
Prior Employment
Verification
Confirms
employment, dates of employment, positions held, job performance and rehire status. You
can also customize your own questions for the verification.
Educational Verification
This search
confirms the subject actually attended the college, University or Vocational School. It
also establishes the number of years, dates attended, degree received and whether or not
that degree expires.
Reference Verification
This search
requires a contact and a phone number. This personal or professional reference check
includes how long the reference has known the individual, the person’s habits,
character and integrity
Motor Vehicle Report
Obtained from the
local Department of Motor Vehicles. This is an excellent tool to help determine if an
applicant is a “responsible person”. It is also necessary for those who drive
Company vehicles or those who drive their own vehicle for Company business.
Credit Report
This is a
national report, which contains information about an individual’s current and
previous financial history.
Social Security Trace
This search uses
the Social Security Number to determine all names that have been used or applied for
credit under a certain social security number.
Federal-
Criminal, Civil & Bankruptcy
This information
is obtained from federal courthouses, which tells you if a person or company has any
criminal, civil or bankruptcy at a federal level.
