Please call for pricing.
Ohio Bureau of Criminal Identification & Investigation (BC) & the Federal Bureau of Investigation (FBI) is the most
comprehensive and viable background check available. Fingerprints cannot be falsified at the time of an arrest; whereas a
name, date of birth, or social security number can. Due to changes in the Ohio Law many industries and professions are
adopting these security measures.
This search provides information on an applicant’s name, past
addresses and movement patterns based on the SSN provided to us. This is an investigative starting point that provides a more complete background search
when combined with additional screening services.
Based on the candidate’s address history, the County Criminal Search is considered the most accurate and comprehensive
criminal background search. We utilize a team of researchers to access criminal records directly from the courthouses in
the county(ies) you are requesting.
Accesses the statewide criminal repository, if available, in a given state. Statewide Criminal Searches provide access to
public criminal records from the applicable state. Search results may include felony, misdemeanor, and/or traffic-case
information. The type of data and number of years of information will vary state to state. It is important to know that not
every county may report to the state level, leaving voids. This report should not be the sole source of criminal
Reports the records of crimes committed against Federal criminal laws. This information is not included on a county or
statewide record, (i.e. bank robbery, interstate theft, kidnapping, etc.). This report is especially relevant for screening
management and executive candidates for white-collar crimes.
These relate to non-criminal lawsuits by or against a person or company. County Civil courts are searching Upper courts
and is based on the dollar amount of the action. The dollar amounts will vary by state and/or county. Please call for details.
This service helps you meet federal Office of Foreign Assets Control (OFAC) identification requirements and helps
impede terrorists by identifying individuals linked to terrorism or classified on government watch lists, improving
compliance with the Patriot Act.
An extensive report that includes an instant multi-state search of criminal records. This search accesses over 400
databases and 200 million files containing criminal records from participating:
-State Repositories and Archives
-Administrative Office of the Court Records
-Department of Corrections (DOC) Files
-County Court Houses
-Traffic violations and infractions involving warrants
Please call for details regarding the regulations per the FCRA.
A combination of the National Criminal Multi-Jurisdiction Database that uncovers names, addresses and dates of birth as well as known aliases including maiden names as
revealed by our SSN Search.
This service helps you meet federal Office of Foreign Assets Control (OFAC) identification
requirements and helps impede terrorists by identifying individuals linked to terrorism or classified on government watch
lists, improving compliance with the Patriot Act.
The national sex offender registry search is critical for professionals and volunteers who will interact with youth or work
in childcare, education, healthcare and human services environments. The search includes sex offender registration
records from all 50 states plus the District of Columbia, Guam & Puerto Rico. Please note that the types of crimes that
require registration vary by state.
Search of the Department of the Health and Human Services Office of Inspector General's (OIG) database for any
individual or entity that has committed any type of fraud against Medicare, Medicaid, or any other Federally-funded
healthcare program. Also includes General Services Administration (GSA) that have been suspended, debarred, placed on probation, received letters of reprimand, license terminations or otherwise excluded from Federal Procurement and Non-procurement Programs.
Same as OIG-GSA State Level plus search of disciplinary actions taken by Federal agencies as well as those taken by over 700 licensing and certification agencies in all 50 states. Check histories of individuals and entities for adverse actions and for sanctions and exclusions from Federal healthcare programs. Includes OIG, GSA, Food and Drug
Administration (FDA), Drug Enforcement Agency (DEA), TriCare and OFAC, also referred to as the Terrorism Sanction
Direct verification of claimed previous employment. Verify dates of service, job title, job duties, performance,
attendance, reason for leaving, rehire status and general comments.
Direct verification of applicant’s educational records including dates attended and degree, certificate or diploma received
at the provided educational institution.
Relevant inquiries of personal or professional references, provided by the applicant, to obtain an assessment of your
Professional licensing searches research information on individuals who need state licenses or certifications to engage in
a professional activity, including medical professionals, attorneys, CPAs and educators. (Licensed professions may vary
Driving record, including offenses and citations, provided by the specified state in which the applicant holds a valid
license. The data reported and number of years included will vary slightly by state. Companies should order driving
history reports for all employees who drive company or personal vehicles for business.
History of Workers’ Compensation claims. Each state limits the data they report.
NOTE: This report can only be generated after a “conditional job offer” has been made.
The employment credit report search illustrates patterns in your candidates’ financial behavior. Employment credit report
information is gathered from a major credit bureau, providing information regarding trade accounts, payment history,
collections and public records.