Criminal County Search

A search will be conducted from public record through available court indexes at the lower level and upper level courts; as available. A misdemeanor and felony record search will be performed, unless otherwise noted. This is a county-level service available nationwide, U.S. territories and some Canadian provinces*. International searches also available.

Social Security Trace (ID Report)

This service verifies the validity of the social security number, past addresses, aliases, year and state issued. This is extremely helpful when trying to determine what counties to search for criminal records. The number is also crossed checked with the Social Security Administration to see if the number was ever used in a death benefit claim or fraudulent activity.

Motor Vehicle Report(MVR)

This is another extremely useful service. This shows the applicant’s true date of birth and reveals the individual’s driving record/history. The report shows failure to appear in court and arrest warrants. Sometimes counties that were not originally requested appear on the MVR.

Federal Criminal Search

Search is done on a national level or district level, however the service is ordered. This service includes 85 of the 94 Federal districts. This search identifies crimes committed on federal property and crimes against the government such as tax evasion, drug trafficking, immigration law violations, wire fraud and mail fraud.

Employment Verification

Verifies the applicant’s dates of employment, basic duties, and position. (Salary history subject to additional fee where available)

Terrorist Search Plus (World Report)

A very useful tool. This search includes OFAC Special Designated Nationals (SDN) & Blocked Persons, OFAC Sanctioned Countries, including Major Cities & Ports, Non-Cooperative Countries and Territories, Department of State Trade Control (DTC) Debarred Parties, U.S. Bureau of Industry & Security Unverified Entities- Denied Entities List-Denied Persons List, FBI Most Wanted Terrorist, FBI Top Ten Most Wanted, INTERPOL Most Wanted List, Bank of England Sanctioned List, Canadian Sanctions List (OSFI), United Nations Consolidated Sanctions List, Politically Exposed Persons List, European Union Terrorism List and World Bank Ineligible Firm.

Education Verification

Verifies the applicant’s degree earned, graduation date, dates of attendance, and course(s) taken (where available).

Employment Credit Report

This service gives summary of public records that include total debt, charge offs, repossession, liens, collection accounts, revolving accounts, installment accounts, mortgage accounts, credit inquiries, and delinquent accounts. Also provides some aliases used, and previous addresses.

Professional License Verification

Verifies an applicant’s license, license type, agency issued, current status, date issued, and date of expiration.

Form I-9 Verification

The Immigration Reform and Control Act (IRCA) legally mandates that U.S. employers verify the employment eligibility status of newly-hired employees.Our Form I-9 Verification Service simplifies and improves the efficiency of your verification process.

Drug Testing Services

Having an effective Drug Screening Policy at work is essential to a safe work environment. Implementing such a policy does not have to be difficult, nor is it unnecessary.