We will verify any degrees or diplomas issued to the applicant. This usually consists of checking records
for the applicants highest degree obtained. We can also verify that the applicant graduated high school,
received a GED, or just about any trade school in the country. Education history is the most commonly
falsified information on resumes and job applications.
Many applicants falsify information regarding there employment on their applications and resumes.
We verify dates of employment, position, and salary (where available) by going directly to previous
employers. Pass through charges may occur if information is outsourced.
The National Criminal Information Bureau is our most comprehensive search that will automatically
performs a multi-state criminal search covering 30 states, INSTANTLY. States included: AR, AZ, CT, FL, GA,
ID, IL, IN, KS, KY, ME, MI, MN, MO, MS, MT, NC, NJ, NY, OH, OK, OR, RI, SC, TN, TX, UT, VA, WA and WI.
Records included in this search vary by state, and can include statewide convictions, arrests (IN & MN),
court records, and inmate records.
The National Violent Crime search provides any records that are a sex-related offense or crimes involving
force or threat of force. (aggravated robbery, assault, etc.) This search covers 16+ million records.
The Patriot Act Search will includes individuals that may be listed on the government's watch list of
potential terrorists and drug traffickers. It also will include Data from the Office of Foreign Assets
Control (OFAC) of the U.S. Department of the Treasury. The purpose of the screening is to ensure that
organizations and individuals do not enter into transactions with a person or organizations involved
in terrorism, international narcotics trafficking, or activities related to the proliferation of weapons
of mass destruction.
The Professional Reference checking interview includes a 10-15 minute discussion of the employee's
strengths and weaknesses, Professional reference checking research topics include:
- Reliability
- Potential Level
- Overall Attitude
- Integrity
- Interpersonal Relationships
- Overall Work Performance
- Eligibility for Rehire
The Social Security Number Verification is the critical starting point to any background check
investigation. This report will verify the following:
- Social Security Number (verifies the social security number was issued by the Social Security Administration)
- Name, Date of Birth and issue date (date range)
- Aliases
- Flags on Social security number's included on the death master file which lists all
deceased individuals and their associated social security number's.
- Alerts on non-residential addresses and will also flag if the social security number
was issued after a date of birth.
- FULL address history associated with the subjects social security number.