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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.