Packages

Package 1 – Hourly/Entry Level

Recommended for most entry level positions. Provides identity verification and a thorough criminal history examination. The Entry Level package includes:

• Social Security Trace and Address History
• County Criminal Record Search (felony & misdemeanor search in up to 3 counties of residence in past 7 years)
• National Criminal Database Search
• National Sex Offender Search

Package 2 – Drivers/Sales/Field

Recommended for employees who drive as part of their job responsibilities, as well as individuals who travel and work independently. A driving record search may reveal information that some courts do not classify as criminal, such as alcohol related offenses.

• Social Security Number Trace and Address History
• County Criminal Record Search (up to 3 counties of residence in past 7 years)
• National Criminal Database Search
• National Sex Offender Search
• Driving Record

Package 3 – Professional/Management

This search is recommended for hiring managers and technical workers as well as promoting from within. Includes expanded criminal searches, employment/education verifications and screening of applicant’s credit history which may reveal bankruptcies, liens and judgments.

• Social Security Number Trace and Address History
• County Criminal Search (up to 3 counties of residence in past 7 years)
• Federal Criminal Record Search (up to 3 districts based on residence in past 7 years)
• National Criminal Database Search
• National Sex Offender Search
• Driving Record
• Employment Verification (up to 3 employers)
• Education Verification
• Credit History Examination

Package 4 – Due Diligence/Business/Executive

Recommended for evaluating executive hires, business acquisitions or new vendor relationships. Includes vital searches for white collar crimes such as embezzlement, securities and tax violations. This comprehensive package uncovers damaging lawsuits, fiduciary mismanagement, criminal records and driving records violations including DUI.

• Social Security Number Trace and Address History
• County Criminal Record Search (up to 3 counties of residence in past 7 years)
• County Civil Record Search (up to 3 counties of residence in past 7 years)
• Federal Criminal Record Search (up to 3 districts based on residence in past 7 years)
• Federal Civil Record Search (up to 3 districts based on residence in past 7 years)
• National Criminal Database Search
• National Sex Offender Search
• Driving Record
• Employment Verification (up to 3 employers)
• Education Verification (highest degree)
• Credit History Examination

For any licensed executives, such as CFOs, CPAs, MDs and attorneys we recommend adding a professional license verification.

To customize any package contact a customer service representative or call us at 800.809.2419.