• All Criminal Justice Starts At The County Level
  A County Search, although limited in it's geographic scope, may be the only way to obtain the most accurate and up to date information. The county criminal search is the basic building block of any background check program. our company maintains a network of researchers in over 3,142 U.S. counties who conduct courthouse research on a daily basis. Due to the manual nature of the assignments turnaround time can vary anywhere between 24 hours to 5 days and court access fees vary.

• Federal criminal records show criminal complaints brought by the U.S. government against defendants for violations of federal criminal law. The Federal court system is totally separate from the State and County court systems. Examples of federal crimes include: mail fraud, bank robbery, crimes committed in an airport, interstate drug trafficking and kidnapping. If your are interested in a complete and thorough background check, federal searches are a must.

• This database identifies individuals linked to terrorism or otherwise listed on government watch lists, improving compliance with the Patriot Act. This enhanced version of our International Terrorist Fugitive Scan includes an additional 100 data sources from U.S., foreign governments, and international watch list data sources to help your clients minimize risk.

• This Search is a scan of the following databases to see if and individual is listed on any international banned, wanted, or sanctioned lists. OFAC Service, England List, UN List, Canada List, World Bank List, US Bureau List, FBI List, Foreign Chiefs and Diplomats, European List, and the Interpol List.

• This is a search of the Statewide computer database of cases in the State OCA files and in most cases will include all of the following: Felonies, misdemeanors and violations in all-5 boroughs of NYC are covered back to September 1976. On Long Island, which includes Nassau & Suffolk County, felonies and misdemeanors and most violations are covered back to 1981. In the remaining counties in NY State, with the exception of Orange County, NY, the search covers felonies and most misdemeanors. The only cases not likely to appear are violations and minor misdemeanors that start and end in a town or municipal court and do not reach the county level. In almost all these counties the search covers the last 20 years. In Orange County, NY, the search covers back to 1993.

• This is a Nationwide search of the National Sex Offender Registry. This search is a smart option for child care providers, heath care workers, of anyone who is in contact with the public.

• The certificate and license verification can confirm your applicant has the necessary certification to perform his or her job. Medical, nursing, aviation, accounting, and attorney are just a few of the many licenses that can be verified.

• Education Verification is an easy and inexpensive way to determine the validity of an applicant's educational history. Our company verifies with each school of record the dates of attendance, the degree obtained, and even if the institution exists. Turnaround times vary by institution.

• Previous Employment Verification should be the cornerstone of any good screening program. Verifying salary, position, and dates of employment is one of the easiest ways to ensure disclosure on behalf of an applicant.

• International Education Verification verifies with each school of record the dates of attendance, the degree obtained, and even if the institution exists. We employ a team of verifiers that are fluent in several languages. All verifications are done over the phone by US employees. We do not beleive in off-shoring and keep all personally identifiable information (PII) in the USA. Additional fees apply to international verifications and oftern a copy of the degree or diploma is required.

• We verifying salary, position, and dates of employment for position outside of the United States. We do not beleive in off-shoring and keep all personally identifiable information (PII) in the USA. Additional fees apply to international verifications and oftern a copy of the degree or diploma is required.

• Many companies have traditionally checked references in-house. However, if your company has grown to the point where doing so is not cost or time-effective, let us check references for you.

• This search provides insight into past worker’s compensation claims filed by the subject. Information provided will help guide employers to avoid placing the subject into a position that may pose risk of re-injury and help identify habitual claim filers. Not available in all states, signed release required.

• With a business credit report you can Find out a company’s trade information and know their payment history, Discover if they have any bank loans, Know their leasing information (where available), Find out public record information about any bankruptcies and UCC filings.

• Certificate issued by the designated authority in a state to verify that a corporation actually exists, has paid all its statutory dues, has met all filing requirements and, therefore, is authorized to transact business in that state.

• Lab based urine drug test for ten illegal drug substances. We have thousands of specimen collection sites available nationwide, Please contact our offices to set up your drug screening program today.