|
Search |
Information Provided |
Purpose of the Search |
Details / Variations |
|
Criminal Records |
7-year Felony and Misdemeanor
convictions history and pending court cases. |
1. Reduces risk of negligent
hiring.
2. Reduces workplace violence.
3. Reduces theft.
4. Ensures safety of employees and customers. |
Access varies by county.
DOB required.
Recommend search of each county of residence of the
past seven years. |
|
SSN Trace |
1. Names associated with the
SSN.
2. Addresses associated with the SSN.
3. Ensures that all jurisdictions are checked for criminal
records |
1. To identify the subject.
2. To provide insight into fraudulent use.
3. To identify jurisdictions for criminal records search. |
Records are compiled from
credit bureau files. |
|
Driving Record |
1. Driving history - past
three years.
2. Other names used.
3. Verifies identity.
4. Provides driving privilege. |
1. Insight into the subject's
level of responsibility.
2. License status.
3. Identity verification.
4. History of citations, accidents or suspensions
5. Drug/alcohol related incidences. |
Not available in all states.
Some records available by
mail only.
Some states require
signature of subject on state request form. |
|
Employment
History |
1. Dates of employment.
2. Job title.
3. Salary.
4. Reason for leaving.
5. Eligibility for re-hire. |
1. Confirms resume
information.
2. Verifies previous job history. |
Not all information is
available from some
employers. |
|
Education
Verification |
1. Degree confirmation.
2. Date degree conferred.
3. Dates attended.
4. Special honors awarded. |
1. Ensures subject's ability
to perform the job.
2. Confirms subject's resume information. |
Not available in all
countries other than
the United States. |
Professional Certification
Or License |
1. License validity.
2. Date issued.
3. Licensing authority. |
Insight into the subject's
credentials or license needed to do the job. |
|
Civil
Filings
Search |
1. Civil judgments.
2. Tax liens.
3. Bankruptcy. |
1. Discovery of suits against
previous employers.
2. Insight into subject's responsibility. |
No additional credit consent
form required. This search is sometimes requested in lieu
of a full credit report. |
|
Workers
Compensation History |
1. Worker's Comp claims.
2. Previous injuries |
Ability of employer to conduct
post-job offer review. |
Compliance with Americans with
Disabilities Act. |
|
Federal Criminal Search |
Record of subject's who have been convicted of a federal crime:
1. Fed drug crimes
2. Mail fraud
3. Bank crimes
4. Counterfeiting
5. Arson
6. Kidnapping
7. Terrorism
8. Immigration Offenses |
1. Reduces risk of negligent hiring.
2. Ensures safety of employer/customers.
3. Protects employeres assets. |
This is a search for crimes filed in Federal court, rather than a county court. |
| Sex Offender Registry |
Offenders who have been convicted of crimes against a minor, or a sexually violent offense. |
Especially pertinent for employees who have contact with children, the elderly or the infirm: or have access to individual residences. |
National search of all states hosting a SOR in conjunction with the dept of justice. |
