| Instant
Searches |
| Instant
SSN Trace |
$6.00
Instant
|
 |
Provides instant verification
of a person's Social Security Number as well as up-to-date information
on their address history and any alias names used.
|
 |
Instant
Credit Report
(for Employment) |
$12.00
Instant |
|
Instantly provides a
person's credit history including lien and judgments and bankruptcy
information. |
Instant
Credit Report
(for Tenant) |
$11.50
Instant |
|
Provides a credit report
with FICO score for tenant screening purposes. |
| MVR
Search |
$6.50+MVR fee
Instant for
42 states |
|
Reports state driving
records, including Commercial Driver's License status (CDL) for at
least 3 years, oftentimes up to 7 years. This is highly recommended
for any positions involving driving, company cars, trucking or heavy
machinery operation. |
Nationwide Criminal
Database |
$29.00
Instant |
|
Instant database search
consisting of over 200 million records covering all 50 States. Data
contained in this search can come from statewide repositories, local
county information, department of corrections, sex offender registries
and Administration of Courts records. Search also includes the INTERPOL
Most Wanted, Fugitive List, Office of Thrift Supervision, OFAC Blocked
List, P.R.I.O.R.S and Denied Person(s) List databases. |
Regional Criminal Database |
$27.00
Instant |
|
Instant database search
covering different regions of the United States. See Nationwide Criminal
Database description for the sources of information provided with
this service. Search options include the Western, Southern, Eastern
and Midwest Regions of the United States |
Statewide Criminal Database |
$22.00
Instant |
|
Instant Statewide Criminal
Database search utilizing data sources similar to the Nationwide Criminal
Database. The information sources vary for each State. |
|
| Criminal
Background Searches |
| County
Criminal Records |
$15.00
6-72 hrs |
|
Criminal records are
hand-searched directly at the County courthouse by our extensive court
researcher network. Searches will go back a minimum of 7 years and
will include felony and misdemeanor information. |
|
Unlimited County
Criminal Search |
$39.00
6-72 hrs |
|
Conducts unlimited county
criminal record searches based on previous addresses for last 7 years.
Searches will go back a minimum of 7 years and will include felony
and misdemeanor information. |
| Statewide
Criminal Records |
$12.00-30.00
6-48 hrs |
|
Directly accesses the
State's criminal records repository covering every County in the State.
Searches will provide felony and misdemeanor information going back
at least 7 years. |
| Federal
Criminal Records |
$18.00
24 hrs |
|
Directly accesses the
Federal District Court repository to identify criminal convictions
on federal charges. |
|
| Nationwide
Criminal Database |
$29.00
Instant |
|
Instant database search
consisting of over 200 million records covering all 50 States. Data
contained in this search can come from statewide repositories, local
county information, department of corrections, sex offender registries
and Administration of Courts records. Search also includes the INTERPOL
Most Wanted, Fugitive List, Office of Thrift Supervision, OFAC Blocked
List, P.R.I.O.R.S and Denied Person(s) List databases. |
| International
Criminal Search |
$30.00-200.00
5-10 days |
|
Searches crimes and offenses
that are comparable to Felonies through our global search network. |
| Registered Sex Offender |
$8.00
Instant |
|
A simultaneous search of 49 state's sex offender registries. Currently, pictures of offenders are listed in 43 of the 49 states. |
| Patriot
Act/Terrorist Watch list |
$4.00
|
|
Federal law and various government agencies have implemented screening requirements for certain industries, while all Americans and businesses are mandated to avoid transactions with individuals designated by the Office of Foreign Asset Control (OFAC). |
|
|
| Healthcare
Screening |
| Drug
Screening |
$32.00-37.00
24-48 hrs |
|
5 and 10 panel drug screening
available at 1000s of collection sites throughout the United States.
Drug screens can be customized to meet your needs. |
| Registered
Sex Offender |
$8.00
Instant |
|
A simultaneous search
of 49 state's sex offender registries. Currently, pictures of offenders
are listed in 43 of the 49 states. |
| OIG
& GSA |
$8.00
4-8 hrs |
|
Searches US Dept. of
Health and Human Services and the Office of Inspector General's 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. |
|
|
| Verification
Services |
| Employment
Verification |
$10.00
6-48 hrs |
|
According to recent study,
up to 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. |
| Education
Verification |
$10.00
6-48 hrs |
|
Education 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. |
| Personal
Reference |
$10.00
6-48 hrs |
|
Our well-trained interviewers
will contact colleagues to obtain an assessment of the applicant's
capabilities and work record. |
|
Professional License
|
$10.00
24 hrs |
|
Validates professional
licenses for educators, CPAs, attorneys, medical professionals and
any other licensed employee. Results will include: license type, date
and state of issuance, expiration date and restrictions. |
|
|
| Tenant
Screening |
County
Criminal Records
|
$15.00
6-72 hrs |
|
Criminal records are
hand-searched directly at the County courthouse by our extensive court
researcher network. Searches will go back a minimum of 7 years and
will include felony and misdemeanor information. |
|
| Eviction
Records |
$25.00
Instant for
24 states |
|
Accesses information
on potential residents that have been legally evicted from previous
properties. Records may include eviction, possession, and monetary
judgments in states where the information is available. |
Instant
Credit Report
(for Tenant) |
$11.50
Instant |
|
Provides a credit report
with FICO score for tenant screening purposes. |
|
|
| Miscellaneous
Services |
| County
Civil/Lawsuits Search |
$29.00
6-72 hrs |
|
Identifies non-criminal
lawsuits filed by or against an employee or company at the county
in either upper or lower courts, as determined by monetary value set
by the state or county. An important search to use when dealing with
contractors, business partners and outsourcing companies. |
| Bankruptcy
Records |
$25.00
4-8 hrs |
|
Assists in identifying
all filings of bankruptcy by an individual or business. |
| Lien
and Judgment Records |
$25.00
4-8 hrs |
|
Identifies all filings
of lien and judgments for an individual or business. |
| Nationwide
Wants &Warrants |
$15.00
8-24 hrs |
|
Utilizes the National
Crime Information Center (NCIC) to search for active, extraditable
wants and warrants issued Nationwide as well as outstanding County
warrants that have been elevated to the National level. |
| County Wants &Warrants |
$25.00
24-72 hrs |
|
A search for wants and warrants issued at the County level. Oftentimes, wants and warrants may be issued at the County level for lesser violations (such as not going to traffic court, not paying fines, etc.) which will not show up on a Nationwide wants and warrants search. |
| Retail Theft and Shoplifting Database |
$5.00
/Search |
|
The National theft database records shoplifting and employee theft incidents from nearly 1,000 member companies and 45,000 applicants with records of theft…most of whom cannot be found in standard public records because they were never prosecuted. |
|
|
| Vendor
Search |
| Business
partner/Owner Check |
$49.00
4-8 hrs |
|
Confirm a business owner
or officer's name, alias, phone, address, social security number,
relationship to any corporation and partnership, bankruptcy, lien
and judgment records as well as personal and real property ownership. |
| Vendor
Screening |
$49.00
4-8 hrs |
|
You can identify critical
data about the companies and individuals you do business with. |
