Social Security Number Trace

A social security trace verifies the name, current and past addresses, and usually the month/year of birth. This report is a valuable tool and is the foundation for any background check. This report makes sure that the persons name and social security number match. Individuals can also use this search to see if anyone else is linked to their social security number, which may indicate identity theft. Results are typically returned within 1-3 hours.

Federal Criminal Search

Some offenses are violations of Federal law as opposed to state or local law. Records of these crimes can be located in the US District Courts. Each state has at least one US District Court, while others are divided into as many as four districts in separate geographical regions. Federal violations generally will not appear in either a county or statewide criminal check. Only a small percentage of criminal cases are violations of Federal law. However, Federal offenses can be very severe involving kidnapping, drug trafficking, interstate transportation of stolen goods, bank robbery, and embezzlement. Responses vary by court but are typically returned within 24-48 hours. NOTE: There are approximately 300 counties nationwide that charge additional fees for court records. We will inform you if any additional costs are involved in your search.

State Criminal Search

This search provides information regarding the criminal arrest and/or conviction record of an individual statewide. This report is available for most states, but the information varies from state to state. Results typically show the date of crime, county, case number, defendant name, date of birth, race, sex, height, weight, charges, and sentence. More severe crimes are usually reported to the state and typically cover all counties. For the most accurate criminal records search, combine county searches with state searches to uncover smaller crimes such as misdemeanors. Responses vary by court but are typically returned within 24-72 hours. NOTE: There are approximately 300 counties nationwide that charge additional fees for court records. We will inform you if any additional costs are involved in your search.

County Criminal Search

This report searches for felonies and misdemeanors within a particular county. County Searches are the most accurate of all criminal records and we serve all counties nationwide. Results typically show the date of crime, county, case number, defendant name, date of birth, race, sex, height, weight, charges, and sentence. County searches can reveal smaller crimes that a federal or state search might not record. This can include misdemeanors that may be significant to your decision. Responses vary by court but are typically returned within 24-72 hours. NOTE: There are approximately 300 counties nationwide that charge additional fees for court records. We will inform you if any additional costs are involved in your search.

County Civil Search

Filed by individuals or corporations against other private parties or corporations. Civil history records provide information about: divorce, product liability suits, violation of civil rights, judgments, nonpayment of goods and other similar cases. These cases can be found at county levels. This search can uncover very serious offenses that may not be found while conducting a standard criminal search. Responses vary by court but are typically returned within 24-72 hours. NOTE: There are approximately 300 counties nationwide that charge additional fees for court records. We will inform you if any additional costs are involved in your search.

Terrorist List

The Suspected Terrorist Watchlist provides confirmation of the recorded or suspected terrorist affiliation of applicants pursuing employment with your company. Our database is updated within 24 hours of receiving a new record. The Suspected Terrorist Watchlist service includes searches connected to the following information sources (among others). Responses are typically returned within 24-72 hours.

* Office of Foreign Asset Control's SDN and Blocked Persons
* FBI Alleged Suspects
* Suspected Terrorist List
* Designated Foreign Terrorist Organization List
* FBI's Most Wanted
* OSFI-Individual Terrorist
* OSFI-Entities of Concern to the Business Community
* Bank of England
* United Nations Sanctions List
* European Union List
* Sanctioned Countries
* The Denied Person List
* Unverified List
* List of Debarred Parties
* The Entity List
* World Bank Listing of Ineligible Firms

Sex Offender Search

This nationwide search generally shows the offender's name, date of birth or age, description of offense and last registered address. Some records also show the date of the crime and other detailed information. Available state searches include Alabama, Alaska, Arizona, Arkansas, Connecticut, District of Columbia, Delaware, Florida, Georgia, Illinois, Iowa, Indiana, Kansas, Kentucky, Louisiana, Maryland, Michigan, Minnesota, Mississippi, North Carolina, North Dakota, Nebraska, New Jersey, New Mexico, New York, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, West Virginia, and Wyoming. Responses vary by court but are typically returned within 24-48 hours.

Drug Testing

This is a full lab administered 10-panel urine test. It tests for substances including Marijuana, Cocaine, Amphetamines, Opiates, PCP, Barbiturates, Benzodiazepines, and Methadone. Several anti-tamper devices are used to ensure a valid sample. Over 2300 testing locations nationwide with several in most cities. Once your order is placed, we will coordinate the testing location with you or the individual directly if you prefer. We express mail the lab form and the samples are collected on a walk in basis. We will provide a location near you or the candidate. Results are typically returned within 24-48 hours after the sample has been provided.

Bankruptcy Records

A search within the specific federal jurisdiction for records of any bankruptcies. The information returned may include the case or file number, date filed, type of bankruptcy (i.e. Chapter 11, Chapter 7, etc.), discharge date and name(s) listed as petitioner(s). Reports are typically returned within 24-48 hours.

Workers Compensation

This is a statewide search that provides the injury description, injury date, filing date, weekly compensation rate, and the compensation time frame. Reports are typically returned within 24-48 hours.

Physician Check

Whether a doctor is presently treating you or you have been referred, it is important to be sure that they are competent and trustworthy. We access several databases to cross-reference all data necessary for you to make an informed and intelligent decision. Our records search includes all licensed physicians in the United States. This quick and reliable service allows you to check out your doctor before they perform services. This search is confidential and your doctor is not informed of the inquiry. Only the doctor's name and address are required. Results are typically returned within 12 hours.

* School(s) Attended
* Year of Graduation
* Residency Training
* Specialty Studied
* State(s) Licensed
* Records of Sanctions
* Disciplinary Actions
* Covers all States

Motor Vehicle / Driving Records

The report includes the driving record of an individual in a particular state. Any record of DUI's, moving violations, tickets, accidents, reckless driving, and suspended licenses will be returned. Information is usually included regarding the county where the offense occurred, date of birth, address on file, and sometimes the Social Security Number. Driver's license number, state of issue, and a consent form are required to conduct the search. Some results are returned within a few hours, but typically returned within 24-72 hours.

Credit History

Common uses for this report include situations where financial responsibility is important. This may include tenant/landlord agreements, employment screening, and other financial situations. Includes credit records, payment history, past addresses, fraud detection, and it may contain employment history. Account numbers will not be included, only payment history. A consent form is required to obtain the report. Results are typically returned within 24 hours.

Employment Verification

We can verify the company, position held, dates of employment, and eligibility for rehire. The employer of your choice (typically the last) will be contacted to verify past employment details. Some information may be prohibited by company policy and not released. This is a verification service for a single employer and does not provide a list of all employers in the past. Company responses vary but are typically returned within 24-48 hours. The employers name and location are required for confirmation.

Education Verification

We verify the information supplied by an applicant regarding their educational credentials. The report will include all details returned from the educational institution and these typically include the highest degree earned, date and attendance. Institutional responses vary but are typically returned within 24-48 hours. The college name and location ares required for confirmation.