All applicants undergo the most comprehensive online criminal history search, as well as screened through the Excluded Parties List System (EPLS). Since all jurisdictions do not report criminal history online, an extensive manual search in those jurisdictions is also conducted.
National Criminal Record Search
A comprehensive nationwide search for felony and misdemeanor convictions and indictments, within the past seven/ten years or as applicable for the respective client.
State & County Criminal Records Search
– Misdemeanor Records
– Felony Records
Civil History Search
A comprehensive nationwide search for civil history within the past seven/ten years or as applicable for the respective jurisdictions.
Directly accesses the Federal District Court repository to identify criminal convictions on federal charges.
– A comprehensive search in all applicable jurisdictions for federal Criminal history convictions and indictments, within the past seven/ten years or as applicable for the respective client.
Academic 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.
-Verify an Applicants Highest Level of Education
– Primary/Secondary Degrees
– Professional Licenses
Nearly 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.
– Verification of employment history, including the name of the employer, the position(s) held; dates of employment and eligibility of rehire status, as applicable.
Our well-trained interviewers will contact colleagues to obtain an assessment of the applicant’s capabilities and work record.
– Verification of reference including number of years known and nature of association.
Social Security Trace
Provides instant verification of an applicant’s Social Security Number (SSN) as well as up-to-date information on their address history and any alias names used.
Sanction & Debarment Search: OIG & GSA Excluded Persons Search
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.
Purpose of efficiently and conveniently disseminating information on parties that are excluded from receiving Federal contracts, certain subcontracts, and certain Federal financial and nonfinancial assistance and benefits and each agency’s codification of the Common Rule for Nonprocurement suspension and debarment.
Motor Vehicle Reports
State driving records are recommended for freight, transportation and machine operator positions. They provide information pertaining to a driver’s license status, restrictions, and moving violations.
– A driving history report in all available states, including any traffic violations and or accidents reported by the Department of Public Safety within the past three/seven years.
Note: Additional driving history can be obtained if needed.