You will start by filling out the Applicant Information after you have completed your login. Then proceed to add, and remove things to your shopping cart until you're ready to checkout. As you add things to your cart you may notice a Remove Button. Click on the item next to it, and fill in the required information for that item before you can submit your order. When all required information has been entered for each item in your cart the yellow "Form Incomplete | Check Fields" button above will turn green. Click this button and your order will be entered. Don't know the County? Find County by Zip Code or City here.
PRE-EMPLOYMENT SCREENING PACKAGES
BASIC - $27.50
Great for warehouse or manual labor positions, this package will provide validation of their social security number along with past address history, a professional hands-on criminal check for any felonies or misdemeanors in the county where they currently reside, and a registered sex offender search.
- SSN Trace
- County Criminal Search of County
- Registered Sex Offender Search
Suggested Additional Searches/Services: Drug Test, County Criminal Searches in counties applicant may have previously resided or worked in.
OFFICE – $94.00
Advised for entry level or general office positions, this package will include all of the BASIC searches as well as a professional criminal search of up to 3 counties where the applicant has resided or lived and verification of applicant’s past job history with up to 3 employers.
- SSN Trace
- County Criminal Search of County – up to 3 Counties
- Employment Verification – up to 3 verifications
- Registered Sex Offender Search
Suggested Additional Searches/Services: Drug Test
MANAGER/SUPERVISOR – $135.00
Recommended for management or supervisory positions, this package includes a search for law suits filed by or against the applicant, driving records, verification of the highest level of education obtained, reference checks, and a credit report.
- SSN Trace
- Credit Report
- MVR (Driving Record)
- County Criminal Search of County – up to 3 counties
- County Civil Suit/Litigation Search – 1 county
- Employment Verification – up to 3 verifications
- Reference Check
- Education Verification – up to 3 verifications
- Registered Sex Offender Search
Suggested Additional Searches/Services: Drug Test, Civil Suit/Litigation Search – previous counties applicant may have resided in.
EXECUTIVE – $179.00
Tailored for upper management and executive positions, this package will provide extensive information every company should have when hiring for a position at the executive level. Combined with a Credit Report, Driving Record, Reference Check and Employment and Education verifications, this package will provide you a detailed glimpse into the criminal background, job history, and financial dealings of the applicant.
- SSN Trace
- Credit Report
- MVR (Driving Record)
- County Criminal Search of County – up to 3 Counties
- County Civil Suit/Litigation Search - up to 3 Counties
- Employment Verification – up to 3 verifications
- Education Verification – up to 3 verifications
- Reference Check
- Registered Sex Offender Search
- Federal Criminal Search
- Federal Civil Search
Suggested Additional Searches/Services: Drug Test
PROFESSIONAL LICENSE/CERTIFIED – $94.00
Geared for positions such as CPAs, attorneys, or any other licensed position, this package will verify the license of the applicant through the proper state board or agency. In addition, this package screens for felony and misdemeanor records and civil lawsuits, provides a credit report and driving record of the applicant and verifies education and past job history. Federal criminal and civil searches are conducted as well to screen for “white-collar” crimes and litigation.
- SSN Trace
- Credit Report
- MVR (Driving Record)
- County Criminal Search of County – up to 3 counties
- County Civil Suit/Litigation Search – 1 county
- Employment Verification – up to 3 verifications
- Reference Check
- Education Verification – up to 3 verifications
- Registered Sex Offender Search
- Federal Criminal Search
- Federal Civil Search
Suggested Additional Searches/Services: Drug Test, Civil Suit/Litigation Search – previous counties applicant may have resided in.
RESUME FRAUD INVESTIGATION – $54.00
With the latest statistics showing that 40% of resumes on average contain some sort of misleading or false information, it is imperative that information an applicant provides on their resume be confirmed and verified to the best of the employer’s ability. Our comprehensive and detailed package will verify and confirm the applicant’s social security number, degrees and diplomas obtained, past job history, and includes a reference check and driving record. Felony and misdemeanor records will also be screened for in up to 3 counties.
- SSN Trace
- MVR (Driving Record)
- County Criminal Search of County – up to 3 Counties
- Employment Verification – up to 3 verifications
- Reference Check
- Education Verification – up to 3 verifications
- Registered Sex Offender Search
Suggested Additional Searches/Services: Drug Test, Civil Suit/Litigation Search
A La Carte
MVR DRIVING RECORDS $19.95
Provides driver license validation and
dx will show moving violations, accidents, and license sanctions for a minimum of 3 years. Useful resource as it will not only validate license information but will also show negative incidents and provide accident history.
SSN VALIDATION/TRACE $12.95
Verifies the social security number and provides a history of past addresses. Very important tool to use as it will provide information as to which counties would need to be searched for criminal records.
NATIONAL CRIMINAL SEARCH $29
Not recommended to be used by itself, this database search of over 200 million records nationwide pulls information from various government sources including InterPol Most Wanted and Denied Persons list. This search may be useful in locating records in areas that applicant has never worked or resided in.
Please note that this search should only be used as a possible screening tool. We will perform this search only at the client?s request and understanding of the weaknesses of database searches.
STATEWIDE CRIMINAL SEARCH $25
Statewide criminal search available in states where information is reported to a central depository or database. While accuracy and completeness can not be guaranteed, it is an additional screening tool to uncover records that are not in counties where applicant has resided in.
Please note: This search should only be used as a possible screening tool. We will perform this search only at the client?s request and understanding of the weaknesses of database searches. Some states may charge an access fee that would be in addition to our standard charge.
REGISTERED SEX OFFENDER SEARCH $10
Search performed to confirm if applicant is a registered sex offender. Results depend on level of information provided by the state. Some states do not allow low level offender's information to be made public.
FEDERAL CRIMINAL SEARCH $25
Search performed at the US District Court level for federal crimes committed in the past 7 years. Examples of federal crimes are drug trafficking, kidnapping, tax evasion, and arson. This search is highly recommended for "white collar" professions or individuals who will be working in financial arenas.
COUNTY LEVEL CRIMINAL SEARCH $17 per each county
Determined to be the industry's most accurate method of searching for criminal records, this "live" search involves an on-site examination of the county"s records for felonies or misdemeanors filed in the past 7 years in that county.
Shown to be more accurate and complete than a database, it is highly recommended that all counties the applicant has resided or worked in for the past 7 years be searched.
Results will provide index information on the case identifiers, date filed, type of case, charge, disposition date, and disposition. In some counties, records may have to be ordered from clerk for further review if identifiers or index information is not complete on the index which may result in a delay.
Please note: Some courts charge an access fee for a search of their records which would be added to our standard charge. In some counties in NY, a statewide search is required which has a $55.00 court fee.
FEDERAL CIVIL SEARCH $25
Search performed at the US District Court level for federal lawsuits filed by or against the applicant in the past 7 years. An example of a case heard at this level would be a citizen from one state suing a citizen in a different state, involving damages greater than $75,000. This search is highly recommended for "white collar" professions or individuals who will be working in financial arenas.
COUNTY CIVIL SEARCH $30 per each county
This is a "live" search of the county court's records for lawsuits filed involving the applicant for the past 7 years. Highly recommended for positions involving finances, this search will show if an applicant owes money or has sued previous employers in the past 7 years.
Results will provide the names of the parties involved, case number, type of case, date filed and disposition information if provided on index. We will do our best to match the identity on the case to the applicant. However, if little or no identifying information is present, confirmation of match can not be guaranteed.
Please note: Some courts charge a small access fee for a search of their records which would be added to our standard charge.
SUSPECTED TERRORIST WATCH LIST/OFAC $8.50
In compliance with the US Patriot Act, this global search screens for foreign and economic sanctions on individuals that may be involved or acting on behalf of terrorist organizations.
HEALTHCARE SANCTIONS $12.50
This Office of Inspector General search screens for convictions of patient abuse, program-related fraud, default on Health-Education loans, and licensing actions.
Highly recommended for applicants working in the health care field, this search will show if applicant is excluded from receiving federal contracts or benefits or participating in Medicare, Medicaid and other federally funded programs.
I-9 VERIFICATION $15
Verifies the employment eligibility of applicant's legal right to work in the United States. Verification can only occur after applicant has accepted offer of employment.
EDUCATION VERIFICATION $15
Verifies applicant's highest level of education, dates of attendance, and diplomas or degrees earned. We can verify information from high schools, colleges, universities or training schools. Standard pricing includes up to 3 verifications.
EMPLOYMENT VERIFICATION $15
Verifies applicant's job history by confirming hire/termination dates of employment and position held. Salary, eligibility for rehire, and additional performance reviews may be provided also if available. Standard pricing includes up to 3 verifications.
PROFESSIONAL LICENSE/CERTIFICATION VERIFICATION $15
This will show if the applicant is in good standing with the proper occupational board or agency. This verifies the type of license held, status of license, and provides the issuance and expiration date of license through the property state agency or licensing board.
MILITARY RECORD VERIFICATION $39.95
Verifies dates in service, branch, rank, and type of discharge.
REFERENCE CHECK $15
We will call three personal or professional references as provided by the applicant and ask questions to help determine if applicant is right for the position. Additional questions may also be submitted by client to be asked.
DRUG SCREENING
Through our relationship with a leading diagnostic laboratory and testing company, applicant can be screened for drugs by various methods including standard five or ten panel urine testing and hair testing.
CREDIT REPORTS
Highly recommended for positions handling finances or money-related matters, a credit report will provide information regarding the credit history of an applicant. Results will include information about delinquent accounts, current balances, and monthly payments.
*Please call if you would like a report showing a credit score.
BANKRUPTCY RECORDS $19.95 nationwide
Search performed at the US District Court level to see if subject or company has filed for bankruptcy in the past 10 years.
LIENS/JUDGMENT SEARCH $30 per each county
Search performed at the county level to determine if subject owes money from liens or outstanding judgments placed against them in the past 7 years.
MARRIAGE RECORDS $30 per each county
We will search to see if a subject is or has been married. We will provide you with the name of the spouse along with the place and date the license was filed.