Employee Background Check & Pre-employment Screening Services
Applicant Screening Reports

Search Descriptions - Background Check & Pre-employment Screening
Address History/SSN Trace 
Think of this search as the foundation of your background check report. Results from this instant search provides the basis for ordering other searches such as County Court and Statewide Criminal Record searches in areas where the Applicant has lived during the past 7 years. The Applicant's Address History search results should match the information provided on his or her background check authorization form or application for employment. This search is highly recommended as part of your pre-employment screening program as well updating the background checks of existing personnel.
National Security & Government Sanctions
This search checks 15 National and international lists such as the Office of the Inspector General Health and Human Services Exclusions List, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, Interpol Fugitives List and FBI Most Wanted List. These lists include individuals involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice.. |