PRE-EMPLOYMENT SCREENING

 

INTERNATIONAL SEARCH

CRIMINAL BACKGROUND

HEALTHCARE SEARCH

PUBLIC RECORDS

VERIFICATION SERVICES



SERVICES

MVR – DRIVING RECORDS $19.95

Provides driver license validation and will show moving violations, accidents, and license sanctions for a minimum of 3 years. Useful resource as it will not only validate license information but will also show negative incidents and provide accident history.

Back to Top

SSN VALIDATION/TRACE $12.95

Verifies the social security number and provides a history of past addresses. Very important tool to use as it will provide information as to which counties would need to be searched for criminal records.

Back to Top

NATIONAL CRIMINAL DATABASE $29

Not recommended to be used by itself, this database search of over 200 million records nationwide pulls information from various government sources including InterPol Most Wanted and Denied Persons list. This search may be useful in locating records in areas that applicant has never worked or resided in.

Please note that this search should only be used as a possible screening tool. We will perform this search only at the client’s request and understanding of the weaknesses of database searches.

Back to Top

STATEWIDE CRIMINAL DATABASE $25

Statewide criminal search available in states where information is reported to a central depository or database. While accuracy and completeness can not be guaranteed, it is an additional screening tool to uncover records that are not in counties where applicant has resided in.

Please note: This search should only be used as a possible screening tool. We will perform this search only at the client’s request and understanding of the weaknesses of database searches. Some states may charge an access fee that would be in addition to our standard charge.

Back to Top

REGISTERED SEX OFFENDER SEARCH $10

Search performed to confirm if applicant is a registered sex offender. Results depend on level of information provided by the state. Some states do not allow low level offender’s information to be made public.

Back to Top

FEDERAL CRIMINAL SEARCH $25

Search performed at the US District Court level for federal crimes committed in the past 7 years. Examples of federal crimes are drug trafficking, kidnapping, tax evasion, and arson. This search is highly recommended for “white collar” professions or individuals who will be working in financial arenas.

Back to Top

COUNTY LEVEL CRIMINAL SEARCH $17 per each county

Determined to be the industry’s most accurate method of searching for criminal records, this “live” search involves an on-site examination of the county’s records for felonies or misdemeanors filed in the past 7 years in that county.

Shown to be more accurate and complete than a database, it is highly recommended that all counties the applicant has resided or worked in for the past 7 years be searched.

Results will provide index information on the case – identifiers, date filed, type of case, charge, disposition date, and disposition. In some counties, records may have to be ordered from clerk for further review if identifiers or index information is not complete on the index which may result in a delay.

Please note: Some courts charge an access fee for a search of their records which would be added to our standard charge. In some counties in NY, a statewide search is required which has a $55.00 court fee.

Back to Top

FEDERAL CIVIL SEARCH $25

Search performed at the US District Court level for federal lawsuits filed by or against the applicant in the past 7 years. An example of a case heard at this level would be a citizen from one state suing a citizen in a different state, involving damages greater than $75,000. This search is highly recommended for “white collar” professions or individuals who will be working in financial arenas.

Back to Top

COUNTY CIVIL SEARCH $30 per each county

This is a “live” search of the county court’s records for lawsuits filed involving the applicant for the past 7 years. Highly recommended for positions involving finances, this search will show if an applicant owes money or has sued previous employers in the past 7 years.

Results will provide the names of the parties involved, case number, type of case, date filed and disposition information if provided on index. We will do our best to match the identity on the case to the applicant. However, if little or no identifying information is present, confirmation of match can not be guaranteed.

Please note: Some courts charge a small access fee for a search of their records which would be added to our standard charge.

Back to Top

SUSPECTED TERRORIST WATCH LIST/OFAC $8.50

In compliance with the US Patriot Act, this global search screens for foreign and economic sanctions on individuals that may be involved or acting on behalf of terrorist organizations.

Back to Top

HEALTHCARE SANCTIONS $12.50

This Office of Inspector General search screens for convictions of patient abuse, program-related fraud, default on Health-Education loans, and licensing actions.

Highly recommended for applicants working in the health care field, this search will show if applicant is excluded from receiving federal contracts or benefits or participating in Medicare, Medicaid and other federally funded programs.

Back to Top

I-9 VERIFICATION $15

Verifies the employment eligibility of applicant’s legal right to work in the United States. Verification can only occur after applicant has accepted offer of employment.

Back to Top

EDUCATION VERIFICATION $15

Verifies applicant’s highest level of education, dates of attendance, and diplomas or degrees earned. We can verify information from high schools, colleges, universities or training schools. Standard pricing includes up to 3 verifications.

Back to Top

EMPLOYMENT VERIFICATION $15

Verifies applicant’s job history by confirming hire/termination dates of employment and position held. Salary, eligibility for rehire, and additional performance reviews may be provided also if available. Standard pricing includes up to 3 verifications.

Back to Top

PROFESSIONAL LICENSE/CERTIFICATION VERIFICATION $15

This will show if the applicant is in good standing with the proper occupational board or agency. This verifies the type of license held, status of license, and provides the issuance and expiration date of license through the property state agency or licensing board.

Back to Top

MILITARY RECORD VERIFICATION $39.95

Verifies dates in service, branch, rank, and type of discharge.

Back to Top

REFERENCE CHECK $15

We will call three personal or professional references as provided by the applicant and ask questions to help determine if applicant is right for the position. Additional questions may also be submitted by client to be asked.

Back to Top

DRUG SCREENING

Through our relationship with a leading diagnostic laboratory and testing company, applicant can be screened for drugs by various methods including standard five or ten panel urine testing and hair testing.

Back to Top

CREDIT REPORTS

Highly recommended for positions handling finances or money-related matters, a credit report will provide information regarding the credit history of an applicant. Results will include information about delinquent accounts, current balances, and monthly payments.

Back to Top

BANKRUPTCY RECORDS $19.95 nationwide

Search performed at the US District Court level to see if subject or company has filed for bankruptcy in the past 10 years.

Back to Top

LIENS/JUDGMENT SEARCH $30 per each county

Search performed at the county level to determine if subject owes money from liens or outstanding judgments placed against them in the past 7 years.

Back to Top

MARRIAGE RECORDS $30 per each county

We will search to see if a subject is or has been married. We will provide you with the name of the spouse along with the place and date the license was filed.

Back to Top

DIVORCE RECORDS $30 per each county

We will search divorce records to verify if subject has been divorced. We will provide you with the name of the ex-spouse, the date the divorce was finalized, the county, and the court it occurred in.

Back to Top