Services
Criminal Search
We offer Criminal searches that can be ran on the County Level, State Level, National Level and Federal Level.
Social Security Trace
We verify the candidates Social Security Number, aliases, DOB and Address History.
Civil Searches
These searches mainly include divorce, child support, adoption, wrongful death claims, personal injury claims, bankruptcies, judgements, tax liens, lawsuits and other matters.
Sex Offender Registry
Typically contains information on individuals who have committed sexually violent offenses against adults and children, as well as certain sexual contact and other crimes against victims who are minors.
OFAC - Office of Foreign Asset Control
Commonly used to identify parties deemed as a threat by the US, to identify any risks or associations that may deem an applicant dangerous, or for Patriot Act Compliance.
OIG - Office of Inspector General
Commonly used to identity parties that have been investigated and found to have violated the fraud and abuse laws resulting in their exclusion from participation in Medicare, Medicaid, or other federal heath care programs.
National Criminal Search
We check criminal repositories, sex offender registries, and security watch-lists and is general used as a pre-screen or re-verification of candidates.
Education Verification
Generally completed on the highest level of education and is based on the candidates name at the time of attendance.
Employment Verification
Confirms information provided by the candidate for employment history.
Motor Vehicle Report
We check drivers license and motor vehicle records including class type, points, and all violations.
International Search
Education and Employment Verifications offered for over 50 countries/areas around the world.
Drug Testing
Alcohol and drug testing. 5 Panel, 10 Panel and Alcohol testing.