July 04, 2008
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International Background
Checks

Did you know that we perform background searches in over 200 countries?

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Nanny Screening

Our Nanny Background Screening Solutions help you make well informed and confident decisions to avoid potential future problems with the person you will trust with your children. Providing factual information you need to know about the individual; does the candidate have a criminal record? Has he/she lived here for the last five years? How has he/she worked out in other jobs with other families or institutions? Does he/she really have the credentials/licenses claimed? Can I really trust him/her with my children and my home? Can a simple test or interview provide the information you need?

Civil History Search

Civil history will provide a 7-year search of lawsuits filed by or against an individual or business including bankruptcies and liens, directly from the source. (County and State court and/or Federal District court)

Consumer Credit History Search

Credit history is highly recommended. This check can reveal a great deal of information about a person. All searches are performed in compliance with the Fair Credit Reporting Act (FCRA). (Compliant forms are necessary and must accompany the request. Written consent must be obtained from the applicant before the search can be initiated.)

Criminal History Search

This search will provide a 7-year search of criminal records directly from the source. Searches conducted outside the U.S. vary (County and State Court and/or Federal District Court).

Driver's License Record History

Drivers' history will reveal motor vehicle violations, suspensions and revocations, and will specify the type of license granted or any restrictions of use. Also, in some states, convictions for driving under the influence of alcohol and/or drugs can only be revealed through a DMV check.

Education Verification

Education history is commonly falsified on resumes and job applications. We will verify a degree, credential or license received, as well as the date awarded (time information is received varies from institutions and states).

Employment Verification

Applicants sometimes falsify employment information. We will verify dates of employment, position, and salary (where available) directly from previous employers.

National Criminal Index Database Search

This powerful NCI search has an entire set of more than 123 million state and county criminal records.

Licenses/Credentials Verification

Professional license record search, searches occupational license types to provide the name and address of the licensee, license number, date of original issuance and date of expiration. Status of license is also provided and any pending or past disciplinary actions taken.

Sexual Offender Search

Data is searched by individual state. The information contained in each state is compiled from various law enforcement agencies within each jurisdiction. The accuracy and completeness is believed to be as up to date as possible, however, the information received should not be construed as 100% exact.

Social Security Number Trace

Our system is programmed to automatically verify the social security number given by the vendor. Where available, this feature will indicate the use of a retired, faulty, or un-issued social security number. Also, will disclose other names and addresses associated with the number and the originating state of issue.

Worker's Compensation Records

Workers' Compensation searches reflect if the applicant has filed a claim for workers compensation in the state being searched. When using these searches, you must comply with the ADA (Americans with Disabilities Act).
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