Expert Compiled Background Checks |
Employee Background Check Report $125
Whether you are seeking to hire a general employee, or a specialist who will
become a member of your staff, this is the employee background check you need to
run.
This all-in-one multiple database Pre-Employment Background Check provides
employee background information on any U.S. citizen, including civil court and
criminal records. Professional licenses are confirmed. Bankruptcy, liens, and
judgment searches are included.
A
Credit Report can be included for $25.00 with a
signed release required See
How to Submit a Signed Release
Turnaround time is usually 2 - 3 business days.
Details |
Sample
Report
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How to Order an Employee Background Check
Just enter your subject's identifying information, Name, Date of Birth or Social
Security Number, current address or even a previous address in our secure order
form. We will notify you when your report is complete via email with a link to
access your report. All Employee Background Reports require a signed release.
See
How to Submit a Signed Release
A
Credit Report can be included with a
signed
release required Turnaround time is usually 2 - 3 business days.
Personal Information and Identity
Verification
- Identity Verification. Important database searches prove or disprove
identity; discovers or confirms "identifiers" like DOB, SSN, and addresses
reported on credit applications
- Also Know As (aka's). Discover other names associated with subject's Social
Security Number (SSN). Search and Verification. Has your subject used other
Social Security numbers in the past? This could be a cause for concern.
-
Current and Previous Addresses. Database returns periods of occupancy
- Phone Summary
- National Death Index
- Driver's Record History and Violations.
Note: Driving History Information may include Subject Name & Mailing Address,
State of previous DL, Offense Date, Offense Description, Conviction Date,
Possible Adjudication, Offense/Court Location. Certain states return no personal
data. Other restrictions may apply. Some MVR regulations require permissible
purpose. Inquire
- Credit Report $49.00 add on to report.
(Signed Release Required)
Business Associations & Professional Information
- Business Search
- Partnerships & Corporate Affiliations
- Professional License
Professional Information
- Employment Verification. Most employers will verify employment. Provide
"from-to" dates of employment
- Education Verification. Highest educational achievement verified with
institution. Provide "from-to" dates of attendance or degree earned.
- Professional License Verification. Licenses and professional certifications
verified.
Civil Court Records
- Evictions
- Judgments
- Liens
- National Bankruptcies
- Federal Civil Court Search
Criminal Records
- Arrests Warrants
- Federal Criminal Records
- County Criminal Record Search
Note: Some states impose a surcharge - paid by requestor (You will be notified
prior to conducting search). - DUI's - Driving Records. Note: some states
impose permissible purpose requirements. Inquire
- Statewide Criminal Records Check of subject's states of recorded residence,
past seven years
- Nationwide Criminal Record Search: National convicts and felons database
- Sexual Offender Search: State's lists of sexual offenders
- OFAC Database: The Office of Foreign Assets Control, (lists criminals and
terrorists around the world).
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Order an Employee Background Check $75
Just enter your subject's identifying information, Name, Date of Birth or Social
Security Number, current address or even a previous address in our secure order
form. We will notify you when your report is complete via email with a link to
access your report. All Employee Background Reports require a signed release.
See
How to Submit a Signed Release
A
Credit Report can be included with a
signed
release required Turnaround time is usually 2 - 3 business days.
|