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Reference Checks
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BACKGROUND CHECKS
$100 one-time set-up
fee.
To be approved to run
employment credit checks a personal visit to verify the company is
necessary. ($129)
INSTANT SERVICES
SSN (Social Security Trace)
Instantly searches database to determine name used in association with
the searched Social Security Number. Sources for the database may
include historic credit headers and other payment records. Returns known
address matching SSN. Returns known alias used with SSN. Useful in
determining the jurisdictions where subject may have resided and to
perform further searches
$4.00
National (Nationwide Criminal)
With one search, you can search criminal records from 45 state’s
Department of Corrections (DOC), Administration of the Court (AOC). Sex
offender registries covering all 50 states and Washington, DC. Also
included are national and international terrorism sources, more than 1.8
million photos and our proprietary database of previously completed
reports.
$12.50
National with Alias (Nationwide Crim with Alias)
This is a multi-faceted search that combines our National criminal
search with the known aliases provided from a SSN trace. With a name,
date of birth and SSN, we report the state and the approximate date of
issuance of the SSN. We then run the SSN through the Death Master Index.
Next, we run a SSN trace to obtain a list of alias names, including
maiden names. We then use this information to make a final pass through
our National criminal database, and return results based on all names
reported on the social
trace.
$17.50
State (Statewide Criminal)
This search contains criminal record information from various reporting
agencies throughout a single state. All 45 states (plus Washington,
D.C.) are available. Examples of sources that may contribute data are
Department of Corrections (DOC), Administration of Courts (AOC), county
courts and sex offender registries within a state.
$11.00
State with Alias (Statewide Crim with Alias)
State with Alias combines a State service with the known aliases
provided from a Social Security trace. All 50 states (plus Washington,
D.C.) are available, and return results based on all names reported on
the social trace.
$15.00
SOR (Sex Offender Registry)
With Sex Offender Registry search you will get information from all 50
states (plus Washington, D.C.) Mug shots are included when available.
$6.00
Global Watch List Database w/ OFAC
Our Watch List service provides an instant database search of 15
National and international lists such as the Office of the Inspector
General Health and Human Services Exclusions List, Office of Foreign
Assets Control Specially Designated Nationals List, Interpol Fugitives
List and FBI Most Wanted List. These lists include individuals involved
in terrorist activities, money laundering, illegal imports, fraud
against government agencies, violations of federal banking regulations
and fugitives from justice.
$9.00
COURT HOUSE RECORDS
County Fel/Misdemeanor (County Felony/Misdemeanor)
Can be used to determine existence of criminal records based on SSN
Trace
A court search is performed to determine the latest, most up-to-date
felony and misdemeanor records and dispositions available. Searches
performed based on Last and First Name, DOB, and county. Other
information such as Sex and Race may also be required. Results may
include name, DOB, charges, arrest information, disposition information,
and sentencing information.
$17.00
PLUS
FEES
Federal Criminal District
A search of one of the 94 Federal Judicial District Courts is performed
for crimes involving federal laws. Searches performed based on Last and
First Name, DOB, and county. Results may include name, DOB, charges,
arrest information, disposition information, and sentencing information.
$17.00
Statewide – GA – GCIC
A criminal history search conducted through the Georgia Crime
Information Center (GCIC) of over 2.6 million persons provides the most
up-to-date information as available directly from the State. Access to
this service requires a faxed signed release from the subject. Results
returned will contain felony and misdemeanor and may contain indications
if the subject has records outside of GA.
$15.00
County Civil Court Search Upper Court
A civil court index search is performed to determine if any civil
lawsuits, liens, and judgment (not divorces) have been recorded in a
court of law. Searches performed based on Last and First Name, and
county. Results may include name, case information, and disposition
information.
$19.00
PLUS
FEES
Federal District Bankruptcy
A search of one of the 94 Federal Judicial District Courts is performed
for bankruptcy records. Searches performed based on Last and First Name,
SSN, DOB, and county Results may include name, SSN, DOB, and chapter
information.
$19.00
Federal Criminal National Index Search
A search of national index of U.S. District Courts for crimes involving
federal laws. Searches are performed based on first and last name, DOB,
and SSN. Searches performed based on Last and First Name, DOB, and SSN.
Results may include name, DOB, charges, arrest information, disposition
information, and sentencing information
$15.00
Federal Civil District Search
A search of one of the 94 Federal Judicial District Courts is performed
for any civil records files at the Federal Level. Searches performed
based on Last and First Name, DOB, and county Results may include name,
nature of suit Information.
$25.00
PLUS
FEES
CREDIT BUREAU DATA
Employment Credit Report
The Employment Credit Report provides address and employment history,
social security fraud and public records search, along with a financial
summary. Public records can include bankruptcies, liens, judgments and
collections. Available in TEXT layout. This credit report of the
applicant is for employment purpose only and complies with FCRA.
$13.00
VERIFICATION SERVICES
Verification - Education
Our specialists will verify an applicant’s educational background,
confirming dates of
attendance and highest degree completed. Certain Institutions require
signed releases
from the applicant in order to verify these searches.
*3rd Party Fees are applied and may be billed separately.
$12.00
PLUS
FEES
Verification - Employment
Our specialists will contact the applicant’s prior employer and conduct
a phone interview
to verify the applicant’s previous or current employment: start date,
end date, title, salary
and eligibility for rehire
* 3rd Party Fees are applied and may be billed separately.
$12.00
PLUS
FEES
Verification - Professional License
We’ll verify licenses held licensure status, expiration date and other
information as
provided by the licensing agency
$12.00
PLUS
FEES
TRANSPORTATION RECORDS
Department of Transportation (DOT) Employment Verification
This service expands employment verification provides a comprehensive
DOT employment verification check on your potential drivers. This
incorporates all of DOT required questions for each employer including
accident history and drug and alcohol information. The new employment
verification is accepted by DOT to satisfy Section 391.23 of the Federal
Motor Carrier Safety Regulations and complies with 49 CFR Part 40.25
$18.00
Driving Record - Motor Vehicle Records (MVR)
Driving Records available in 48 states. These reports can include
records of: minor traffic violations up to felony and DUI’s. Unless
otherwise specified and an additional fee is paid, records are only
searched back 3 years. Some states require additional fees that may
apply.
$13.00
PLUS
FEES
Commercial Driving Records (CDL)
Commercial Driver's License search for any prior licenses, current CDL
and up to three prior licenses held by said individual. Provides user
with: present jurisdictional state and driver’s license number, name,
DOB, social security number match, up to three previously held CDL
numbers, and AKA Information. This service supports the issuance of
commercial driver licenses by the jurisdictions, and assists
jurisdictions in meeting the goals of the basic tenet that each driver,
nationwide, have only one driver license and one record through the
cooperative exchange of commercial driver
information between jurisdictions
$12.00
Canadian Motor Vehicle Records (MVR)
Driving records, also known as motor vehicle reports are documents that
detail a history of violations, suspensions, and other information about
a person's driving history. Driving records can be invaluable
investigative tools for individuals and businesses. Information returned
includes: Name, address, city, state, zip, DOB, DL issue date, DL
expiration, may include status, endorsement, and history on driver
(accidents, suspensions, violations, and more).
$20.00
PLUS
FEES
HEATH CARE SERVICES
Drug Screening
Urinalysis 5 Panel
Urinalysis 10 Panel
Urinalysis of 5 and 10 panel are offered with the labs of LabCorp and
Quest to protect the
workplace from the negative effects of alcohol and other drug abuses.
All positive results
are automatically confirmed through Gas Chromatography/ Mass
Spectrometry. A MRO
(Medical Review Officer who is a medical doctor and an expert in the
substance abuse
field) will review any screenings with positive results
5 Panel $48.00
10 Panel $50.00
OIG LEIE Database (Medical Exclusion List)
OIG LEIE (Office of Inspector General’s List of Excluded
Individuals/Entities) Lists include
individuals and businesses excluded from participating in
federally-funded health care
program. Must use for any health-care business that participates in Medi-Care
or other
federally-funded health program. Results may include name, address, DOB,
professional
classification, profession specialty, exclusion type, exclusion date,
and reinstatement
date. Search based on name match.
$6.00
OIG Plus
In addition to OIG LEIE is a must use for any health-care business that
participates in
addition to Medi-Care, any drug testing and/or chemical testing or
handling along with
any other federally-funded programs. Results may include name, address,
DOB,
professional classification, profession specialty, exclusion type,
exclusion date, and
reinstatement date. Search based on name match.
$8.00
OIG Plus with One State
In addition to OIG Plus, instantly searches for disciplinary-action
listings as available
within the selected state. Must use for any health-care business that
participates in
addition to Medi-Care, any drug testing and/or chemical testing or
handling along with
any other federally-funded or state funded programs. Results may include
name, address,
DOB, professional classification, profession specialty, exclusion type,
exclusion date, and
reinstatement date Search based on name match.
$10.00
OIG Plus with All 50 States
In addition to OIG Plus, instantly searches for disciplinary-action
listings as available in all
50states and is the most comprehensive health care sanction database
available
Must use for any health-care business that participates in addition to
Medi-Care, any
drug testing and/or chemical testing or handling along with any other
federally-funded or
state funded programs. Results may include name, address, DOB,
professional
classification, profession specialty, exclusion type, exclusion date,
and reinstatement
date. Search based on name match.
$12.00
POST SCREENING SERVICES
Workman’s Compensation
Useful in hiring employees with good safety records. Protects against
negligent hiring by identifying those who may be a hazard to themselves
or to other employees. Must always be used in compliance with the
American with Disabilities Act (ADA). Reported information collected
from the state. Typically includes date of accident, type of injury,
case number and how injury occurred. *Availability of service will vary
by state.
$16.00
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