We specializes in providing you Instant Access to Statewide Criminal Information and Hands On Court Records & Public Records Searches in all US Counties.Please call us if you need additional information. We are here to help you implement an effective program to provide a safe and secure working environment.

INSTANT Nationwide Criminal Summary Report We have combined several Levels of search including County Databases into the most Comprehensive Nationwide Search we have seen. Scanning the largest databases and more than 560,000,000 records instantly We provide an excellent product to help you in your background checking program. Please review the data sources on our website and select additional searches accordingly. Be advised not all states are included in the Nationwide Criminal Scan. For a Description of the Information contained in the Instant Criminal Databases Click HERE Social Security Address Trace A powerful investigative tool that provides information on individuals' past addresses and movement patterns. The Social Security Address Trace establishes a starting point and allows for better and a more complete background checks by verifying and returning information on applicants: Full Name, Age/DOB,Complete Address History, and Dates at listed Addresses plus Phone Numbers. Social Security Trace - Add Criminal Searches Standard Social Security Trace, Plus we add criminal county searches for all counties of residence for the pat 10 yrs. Statewide Criminal Database Statewide Repositories are excellent tools to use in addition to county level searches. Most are available as part of our NationCheck and others are accessible only as a non-instant search. The strength of this search is that it allows you to get a thumbnail sketch of a large area. The weakness of this search is that no database is 100% accurate. Therefore, best practice is to conduct both the County and Statewide Searches. If your State is not on the list, Select a Non-Instant Statewide Search or A Non-Instant County Criminal Search. For a Description of the Information contained in the Instant Criminal Databases Click HERE CIVIL Civil Lower Court Search Lower civil searches identify lower value cases such as eviction, small claims and minor disputes. The lower civil courts generally do not handle cases where the dollar amount in dispute exceeds $5,000. Civil Upper Court Search Upper Civil searches are generally of higher value, cases such as divorce and other more substantial monetary settlements. High profile civil cases are generally handled in the civil upper court. Federal District Court Civil Records Federal civil searches (usually white collar offenses) include records that involve alleged violations of federal statutory or constitutional rights. These civil cases are brought by individuals, businesses or governmental entities; they may seek monetary damages, request injunctions to stop allegedly illegal behavior or monetarily pursue other remedies provided by law. Federal civil cases deal with many types of issues, including interstate commerce, anti-trust activity and violations of federal codes. MVR Motor Vehicle Records Report Our offers MVR reports solely for employment purpose. By compiling information from a state's Department of Motor Vehicles (DMV), an MVR can assist you in identifying individuals whose driving record indicates a bad risk for your business. If an employee is on the road for company business, a regular review of his/her driving record is a smart investment. An MVR will typically include 3 - 7 years of license information depending on the state and will include such information as license status, moving violations, accidents, and court appearances. Motor Vehicle reports in all state are subject to state fees. CREDIT AND FINANCIAL Equifax Employment Credit Report An Equifax Persona Credit Report enables you to: Review applicant credit history Verify background information and personal data Quickly and easily assess applicants for potential risk Comply with government regulations Provide employees value-added benefits through personal credit information solutions Help employees better manage and protect their financial health Improve productivity and employee satisfaction Turn around time: next day. *Signed release and additional credentialing may be required before obtaining an Employment Credit Report. Equifax Tenant Credit Report Landlords, apartment managers and homeowners can utilize credit reportS to screen potential tenants. Tenant credit reports offer valuable insight into a potential tenant's financial responsibility. The best indicator of a tenant's future behavior is their past behavior. Federal Bankruptcy Filings We have real time access to Federal Bankruptcy filings which cover all types of commercial bankruptcies (Chapter 7, 11, 12 and 13.) The Bankruptcy report can determine if a potential hire has become insolvent. Some examples of bankruptcy information that will be delivered are: Filing Number, Filing Type, Filing Date, Filing Location, Assets, Liabilities, Debtors, and Discharge Date. Federal Tax Lien - Personal A Federal Tax Lien is a claim against assets filed by the against property of a person who owes back taxes. This search is a good choice for an applicant applying for a financially sensitive position. State Tax Lien - Personal A State Tax Lien is a claim against assets filed by a taxing authority (county) against property of a person who owes back taxes. This search is a good choice for applicants applying for financially sensitive positions. OTHER SEARCHES HealthCare Sanction Index Provides sanction information on individuals and healthcare organizations from the following federal sources: Office of Inspector General (OIG), General Services Administration (GSA), Federal Drug Administration (FDA) Debarments, Drug Enforcement Administration (DEA), and Tri-Care (Formerly Champus) National Eviction Registry National Eviction Registry helps select the best residents. This service includes exclusive access to the industry's largest database of landlord-tenant records, critical information not available from credit reports alone.this comprehensive easy-to-read report delivers a summary of past court actions, prior landlord inquiries, and landlord-reported history. Criminal Hands-On Statewide Indexes This Statewide criminal searches pick up where the Instant Satewide databases are lacking. the states below have little or insufficent instant data avaliable. In these states we recommend do either the non-instant statewide or a county criminal and misdemeanor search. Statewide Delaware Criminal Search Statewide Louisiana Criminal Search Statewide Maryland Criminal Search Statewide Massachusetts Criminal Search Statewide New Hampshire Criminal Search Statewide South Dakota Criminal Search Statewide West Virginia Criminal Search Statewide Wyoming Criminal Search

CRIMINAL County Criminal Felony & Misdemeanor 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 District Court Criminal Records 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. International Criminal Scan 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. International Terrorist Fugitive Scan 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. OCA New York County Statewide Search 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. Violent Sexual Offender / Predator TThis 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. APPLICATION Certification Verification 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 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. Employment Verification 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 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. International Employment Verification 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. Reference Verification 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. Workers Compensation 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. BUSINESS DUE DILIGENCE Business Credit Report 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 of Good Standing 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. DRUG TEST 10 Panel Pre-Employment Drug Test 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.