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Today’s winning organizations need a combination of strategic insight, industry expertise and technology. Our easy online ordering solution provide secure, compliant results to anywhere in the world, anytime of day.

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Services

TIS BACKGROUND SEARCHES

This search will provide a list of current and past addresses, maiden/aka names and validate the state and year of issue of the social security number as reported by the credit bureaus.

An important report to assess credit worthiness and for candidates that will be handling cash, inventory or have access to accounting or financial accounts. It will show credit history over the past 7 years as reported by a credit bureau and will provide information on charge offs, accounts in collection, bankruptcies and judgments, payment histories and public records.

Provides information on an applicant’s past addresses and movement based on the name and social security number. This report provides the name, alternate names used, addresses, dates at each address, age and date of birth, phone information. This data is not pulled from the Social Security Administration.

A criminal search will be conducted at the county level for any felonies or misdemeanors in selected counties for the past 7 years and report all information based on state and federal laws. By searching for any past criminal activity, you may prevent workplace violence, internal theft or fraud as well as gain insight into a candidate’s behavior.

A civil search will reveal any non-criminal suit filed by the applicant or against the applicant and may include disputes involving employment, contracts, money or property. This search will be conducted at the county level for both upper civil cases (usually any suit over $25,000) and lower civil cases (usually any suite under $25,000) or the past 7 years. This may also uncover delinquent tenant and eviction cases.

Statewide repositories may be searched to check an entire state where an applicant has lived. These repositories rely on the arresting agencies and courts to report information so may lack up to date or complete information. This search should be used in conjunction with other products to conduct a thorough search.

International Criminal Searches can be conducted in many countries and cities abroad. The location and information provided in each country may vary

The Multi-jurisdictional Criminal Index Search may reveal criminal activity of an applicant in a location not previously known if the offense occurred outside their county of residence. This comprehensive database search will access over 500 million criminal records which include county and state courts, Department of Corrections (DOC), Administration of the Court (AOC), state sex registries and proprietary offender data.

This search contains criminal record information from various reporting agencies throughout a single state. The sources that may include data from Department of Corrections, Administration of Courts, county courts and sex offender registries within a state.

A database search of 27 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.

When searching Federal District Courts, we may uncover crimes that occurred on federal property or involve federal crimes such as tax evasion, embezzlement, robbery, kidnapping, drug trafficking, immigration law and mail or wire fraud.

A search of the District courts for civil cases involving federal statues or constitutional rights.

This search will access the industry’s largest database of landlord-tenant records, critical information not available from credit reports alone. The results will report past court actions, prior landlord inquiries and landlord reported history.

There are nearly 400,000 registered sex offenders that are required to register whenever they move. When searching the Sex Offender Registry, you will be provided with information concerning criminals convicted of sex crimes.

When searching an applicants driving record, you will be provided with the name, address and any driving violations that have occurred in the past 3 years (in some states, 7 year searches are available), as well as the status of the driving license.

The information contained in this report will give information on prior claims filed by the applicant. This search can only be conducted once a conditional offer of employment has been extended to the applicant.

Federal tax lien may arise in connection with any kind of federal tax, including but not limited to income tax, gift tax or estate tax. State tax lien is a lien on the property of a taxpayer that the tax collector can use upon default of payment of state taxes. This report will deliver the date of lien, entity that filed the lien, amount of lien and release date if applicable.

5-10 panel (non DOT) Urine drug testing
Includes MRO approval and results adjudication at most major Labcorp and Quest Network Labs. Medtox echain Networks $4 additional

The Previous Employment Verification report will report the dates of employment, position held, starting and ending compensation, eligibility for rehire and reason for separation.

The Previous Employment Verification report will report the dates of employment, position held, starting and ending compensation, eligibility for rehire and reason for separation.

This search will verify the professional license held, date received, expiration date and current status.

This report will verify the candidates’ academic history, dates of attendance, area of study, degree received and GPA.

Personal reference checks will reveal the most complete, multi-dimensional impression of each candidate and their character.

This is a nationwide search of local, county, state and Federal Extraditable Warrants, and may include Misdemeanors or Felonies. Not all law enforcement agencies contribute to this database.

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