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Social Security Number Trace
Social Security Number trace is the first step in verifying if an applicant is providing accurate information. From time to time applicants will conceal their previous address in an attempt to hide prior criminal convictions. The Social Security Trace will provide you with a list of current and previous addresses, employers and other names used by the applicant. Additionally, it will validate the social security number by providing the state and date range of issuance. It is the first step in profiling a person.
Social Security Number Verification
Verification of the Social Security number provided by the applicant matches the applicant’s name, date of birth and gender. Should be completed after offer is made.
Credit Report History
This report determines an applicant's responsibility level. It can also alert you to financial situations that may have an impact on the applicant's ethics. Credit history is an important indicator for employees with fiduciary or cash handling responsibilities. Report includes current and previous debts, payment history, bankruptcy records, previous residential history and current financial status.
Motor Vehicle Report (MVR)
Essential information on employees who drive a company vehicle or drive their own vehicle for company use. MVR shows driving records, including commercial driving license status (CDL), for at least three years and up to seven years. Captures all infractions including DUI's. Turn around time for this information is instant.
County-Level Criminal Search
County Criminal Record Search is an effective method to determine if an applicant has a criminal record. Law enforcement officials report charges resulting from arrests on felony, misdemeanor and other offenses at the county court level. The County Criminal Record Search is conducted in counties where the Applicant is most likely to have any information filed, such as current and former counties of residency. InterQuest utilizes researchers for this criminal background check that physically visit the courthouse and check for records dating back seven years. Court fees may apply and vary by location. Turn around time for this information is 24 hours.
Statewide Criminal Search
This check is used for obtaining information from those states that do not offer Instant Criminal Record Searches. Statewide criminal background checks are a valuable tool to supplement any County Criminal Record Search.
Federal Criminal Check
Violations of Federal law are recorded in US Federal District Courts. The number of districts in each state varies, but each state has at least one. Federal Statutes involve serious offenses such as: embezzlement, weapons charges, immigration violation, robbery, drug trafficking and kidnapping.
Sex Offender Registry Search
Sex Offender Registry Search provides records from the 42 states that supply them (38 states include photographs). Individual or a comprehensive search of all states is available by InterQuest. This search produces instant results and can be a critical component in pre-employment screening or ongoing background check programs for people who have contact with children.
Canada Criminal Check
Criminal violations in: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland, Nova Scotia, Ontario, Prince Edward Island, Quebec and Saskatchewan.
International Verification and Background Checks
InterQuest has associates in other countries and offers a variety of international services. Criminal background investigations, education verification, and employment verification.
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Global Terrorist Search (NBD)
The Global Report Patriot Act Name Search includes U.S. and foreign sanctions and watch lists, including: OFAC Specially Designated Nationals (SDN) & Blocked Persons, Department of State Trade Control (DTC) Debarred Parties, FBI Most Wanted Terrorists, FBI Top Ten Most Wanted, INTERPOL Most Wanted List, Bank of England Sanctions List, OSFI - Canadian Sanctions List, United Nations Consolidated Sanctions List, and the European Union Terrorism List.
National Background Database Search (NBD)
This is a product to compliment the county-level searches and broadens the scope of your criminal background investigation. NBD is the largest criminal database available with over 126 million offense records covering 38 states. This is used in conjunction with County Criminal Searches or for candidates that have recently moved.
Nationwide Wants and Warrants Search
This is a Nationwide search for any outstanding Extraditable Warrants in the US. The National Crime Information Center (NCIC) database is operated by the FBI and contains over a million names of persons who are wanted, or who have outstanding and extraditable Federal and State Warrants in the US.
Present Employment Verification
Will verify present employment, start date and current position. Primarily used for Residential Screening.
Previous Employment Verification
With accurate information about a candidate's previous jobs, you can hire more qualified applicants. This report includes start and end dates, position, ending salary, reason for leaving as stated by the Human Resource Record and eligibility for rehire.
Worker's Compensation Background Report
After a conditional job offer is made, the Worker's Compensation Background Report can determine if the applicant is physically capable of performing the job. According to the Americans with Disabilities Act, a Workers Compensation report can be requested once a conditional job offer to the applicant has been made. Running a Workers Compensation Report is important as it helps your company control fraudulent claims and increase employee safety. The report includes name, address, DOB, employer and legal representation. Case information includes case number, location and injury types, dates and current status.
Education Verification
This report verifies degrees, diplomas, GPA, certificates and dates attended from universities, colleges, trade/vocational schools, and/or high schools. International Verification for: India, Mexico, China, European Union, Canada and Australia are available.
Professional License Verification
This report verifies professional licenses for educators, teachers, nurses, CPAs, lawyers and any other licensed professional. International Verification available for nursing for the UK, Canada and Australia.
Professional References
Use this service to gain insight into the work ethic of an applicant from people who have first-hand knowledge.
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