Verifications
Employment Verification
Verifying an applicant's employment can be very time consuming. Let us find out your subject's employment history, employment
peformance, employment dates, salary, title, and eligibility for rehire.
Professional License Verification
Verify your applicant's professional license, professional standing, and certifications.
Education Verification
Verify the level of education your applicant has received. Failure to verify education can easily lead to inflated salaries, poor performance and/or high turnover
due to the lack of qualifications for the position.
Personal Reference Verification
Verify your subject's character by finding out what the people who have known and worked with him or her have to say.
Instant Searches
Social Security Number Trace
This search offers alias', maiden names, and 7 years of address history for your subject.
County Searches
County Civil Records Search
Whenever an individual or corporation files suit against another individual or corporation, we can let you know about it, including divorce cases,
civil rights violations, product liability lawsuits, judgments of any type, non-payment for goods or services and more. We can locate cases like
these in federal, state or county courts. Records are normally searched for the past seven years unless you specify otherwise.
County Criminal Records Search
These highly effective searches are done on site in county courthouses around the nation. County searches are performed where the records
actually originate; therefore, the information is the most current available on the market. Our professional researchers are highly skilled
to not only retrieve records from these original repositories, but also to uncover other possible records with similar criteria that could be
missed by some other company's untrained courier.
Federal Searches
Federal Civil Records Search
These searches contain critical information you need for subject evaluation and are investigated daily for the latest information. Federal civil records
are found in US District Courts and involve cases concerning interstate commerce, civil rights violations, crimes involving or against the federal government
and financial institutions.
Federal Criminal Records Search
Federal violations will not show up in state or country criminal checks. These offenses can involve felonies such as kidnapping, interstate transportation
of stolen goods, drug trafficking, bank robbery and embezzlement.
Bankruptcies
Bankruptcy searches may yield case or file number; date filed, type of bankruptcy, discharge date and names of petitioners.
Other Searches
Motor Vehicle Reports
If you need a subject's driving record, we can provide you with information concerning DUIs, suspended or revoked licenses, accidents and minor traffic violations.
These reports are a must for OTR and heavy equipment operators, but they provide additional information about any subject that might not be uncovered in a
traditional search. These searches cover from three to seven years of history, depending on the licensing agency.
