Civil Search: These relate to non - criminal lawsuits by or against a person or company. County Civil courts are either Upper or Lower courts, based on the dollar amount of the action. The dollar amounts will vary by state and/or county. Civil search of court records for, but not limited to: Wrongful terminations, litigated worker’s compensation suits, personal injury suits, sexual harassment, fraud, embezzlement and other civil actions. Federal Civil actions relate to Federal statutes and would include EEOC, EPA, Treasury or SEC fraud, Civil Rights, etc.
Turnaround 1 - 3 days
Consumer Credit Report: Report comes from one of the national credit repositories. System defaults based on zip code entered prior. This information gives insight into the financial responsibility, past employers, past addresses, age, etc.
This report is available in an Express option for a small upcharge with results in 5 minutes.
Turnaround / Standard order 4 hours
Note: : It is redundant to order both a Social Security Search and a Credit Report, as the Social Security Search is the header off of the Credit Report. Order one or the other.
County Criminal Search: Hand search reporting felony and/or misdemeanor court records in the county you are requesting. Multiple counties may be selected per applicant and the counties may be found by county name, city or zip code. It is recommended searching the county of residence and/or prior counties of residence, employment or education. 7 Year Search history if available.
Turnaround 1 - 3 days
Federal Criminal Searches: 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.)
Turnaround 1 - 3 days
Metro Criminal Searches: Report consists of a combination of "County" searches for a metropolitan area and includes from 2 - 15 counties per area. The counties will be displayed when the metro area is selected. The price for these is higher than a single county search but is less than if the counties were selected individually. i.e. "Louisville Metro" includes Jefferson Co, KY and Clark and Floyd Counties in IN at $29.
Turnaround 1 - 3 days
Motor Vehicle Report (MVR): Driving record 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. Turnaround varies state to state
Turnaround 1 - 3 days
OIG - GSA State Level: Search of the Department of Health and Human Services Office of Inspector General’s database for any individuals or entity that has committed any type of fraud against Medicare, MedicAide, or any other Federally funded health care program, also includes search by name of firms or individuals that have been suspended, debarred or otherwise excluded from Federal Procurement and Non - procurement Programs.
Turnaround 1 day
OIG - GSA National Level: Same as above 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, FDA, DEA, TriCare and OFAC, also referred to as the Terrorism Sanction Watch List. Meets Federal Governments’ requirements as outlined in the OIG Compliance Program.
Turnaround 1 day
Prior Employer Verification: Direct verification of claimed previous employment. Verify dates of service, job title, overall performance, attendance, reason for departure, rehire status and general comments.
Turnaround 1 - 3 days
Professional License Verification: Verify with various state licensing boards for issuance and status.
Turnaround 1 day
ProScan National Database: Search Department of Corrections and court records from 34 states where information is available. States NOT included: AL - *CA - CO - DE - HI - IA - LA - MA - MD - ND - NH - NM - PA - SD - VT - WV - WY *Limited database. Includes Office of Foreign Asset Control, (also referred to as the Terrorism Sanction Watch List), Sex Offender Registries where available, and searches our in house database to crosscheck prior county and state criminal records. ProScan should only be used in conjunction with current County and/or State criminal search for employment decisions.
Sex Offenders Multi - State: This database contains currently registered violent and sex offenders with felony conviction records. The data has been compiled from violent and sex offender registries in 39 states. Because the majority of the states in this compiled database only provide quarterly updates or report only the most serious violent or sex offenders; further investigation via county level research or statewide criminal record databases are strongly recommended. Updates of this violent and sex offender registry database reflect the most current and accurate information available. However, some offenders’ names may have been removed from the state’s registry after the last update. Included: AK - AL - AZ - CO - CT - DC - DE - FL - GA - IA - IL - IN - KS - KY - LA - ME(Kennebec Co) - MI - MN - MO (Cape Girardeau, Cole, Crawford, Greene, Jefferson, Laclede, Miller, Newton, Pulaski and St. Francois counties) MS - MT - NC - ND - NE - NH - NJ - NM - NY - OK - SC - SD - TN - TX - UT - VA - WA (Clark, King Co) - WI - WV - WY. Recommended that any information on this report be re - verified.
Turnaround 1 day
Social Security Number Search (SSN): Provides possible name variations, prior addresses and date reported living there. Also checks a fraud database. The software defaults to one of the three national credit repositories based on the zip code entered prior. Accesses a database of information provided by other subscribers for non - public reports, other third parties, and independently assembled, that consists of, telephone numbers, Social Security Numbers and other data (not individually identifiable) as may from time to time be added, used or potentially, useable in unsatisfactory credit experiences.
This report is available in an Express option for a small upcharge, with results in 5 minutes.
Turnaround / Standard order 4 hours
Statewide Criminal Search: Access the statewide criminal repository in the applicable state, type of data may vary. Many states do not offer a statewide criminal report. 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 information.
Turnaround times vary by state
Workers' Compensation: History of Workers Compensation claims. Each state limits the data they report. Please refer to the price sheet for detailed information regarding this search. (This report can only be generated after a "conditional job offer" has been made).
Turnaround, 1 day to 4 weeks depending on state
You must comply with FCRA guidelines and obtain a signed release prior to ordering any consumer reports. International services are available on a case - by - case basis.