Background Screening Services

Criminal record search in any U.S. County, via the Clerk of Courts Office in the specific county responsible for the applicant’s current and/or former resident and/or work addresses. Searches felony and/or misdemeanor indexes (involving statutory offenses) for the past 7 years. Multiple names and/or addresses require separate searches. PLEASE NOTE: Results take longer than InstaCriminal searches but are more in-depth and detailed.

A verification specialist will contact the school, college, university, or other educational institution or agency that granted the degree or certificate. The education verification report will include dates of attendance, degree, major or program, and graduation date, if applicable. PLEASE NOTE: A signed Disclosure and Release Form is required to run this report.

Accesses applicant credit history, including identifying information, public records, outstanding debt, payment history, loans and mortgages, late payments and defaults, and credit inquiries. (Report provided through TransUnion.) PLEASE NOTE: A signed Disclosure and Release Form is required to run this report.

An employment verification specialist will contact the employer to verify information reported by the employee on a job application or résumé. The report will contain dates of employment, last position held and eligibility for rehire.

Reveals criminal complaints brought by the U.S. government against defendants for violations of federal criminal law.

Accesses Global Criminal Database data to identify individuals linked to terrorism or appearing on government watch lists and sanction lists. Results include information from United States agencies as well as databases of other countries, institutions and international law enforcement agencies across the world.

A powerful, virtually instant multi-jurisdictional search of state and county criminal records. This database is compiled from counties, Department of Corrections (DOC), Administration of the Court (AOC), and state sex offender registries from across the country. Also included in each search are national and international terrorism sources such as Office of Foreign Assets Control (OFAC). This search includes the National Sex & Violent Offender Database, P.R.I.O.R.S. and the Foreign Nationals Database.

A rapid-return report of information from a specific state’s courts and agencies. Sources include Department of Corrections, Administration of the Court, county courts and sex offender registries, including the National Sex & Violent Offender Database.

Please Note: Certain information from Colorado courts and law enforcement may fail to appear on a national criminal search. If you are running a national criminal search and need in-depth data from Colorado, we suggest you also run a single-state Colorado search.

Searches evictions, liens and judgments filed from all 50 states and the District of Columbia, including statewide and county eviction records. Our database is updated daily.

Searches evictions, liens and judgments filed from specific individual, including statewide and county eviction records. Our database is updated daily.

Searches information compiled from an individual state’s Department of Motor Vehicles. Reports access 3-7 years of license data (depending on the state) and will include such information as license status, suspensions or revocations, moving violations, DUIs, point accumulation, chargeable accidents, court appearances and departmental actions. Motor Vehicle Report fees are subject to individual state charges.

National Searches the above-listed federal sources, state agencies across the
50 states, and includes the Global Report.

Please note: MedCLEAR reports provide background
data on individuals and organizations in the healthcare industries and meet
the requirements for screening by the Office of Inspector General’s Compliance
Program. Information is obtained from federal sources:
• OIG (Office of Inspector General)
• GSA (General Services Administration)
• FDA (Federal Drug Administration)
• DEA (Drug Enforcement Administration)
• TRICARE (Formally CHAMPUS, or the Civilian Health and Medical Program
of the Uniformed Services)
A variety of MedCLEAR searches are provided to meet the risk protection needs
of clients.

National Searches the above-listed federal sources, state agencies across the 50 states and includes the Global Report (see Description # 7 above.)

Please note: MedCLEAR reports provide background
data on individuals and organizations in the healthcare industries and meet
the requirements for screening by the Office of Inspector General’s Compliance
Program. Information is obtained from federal sources:
• OIG (Office of Inspector General)
• GSA (General Services Administration)
• FDA (Federal Drug Administration)
• DEA (Drug Enforcement Administration)
• TRICARE (Formally CHAMPUS, or the Civilian Health and Medical Program
of the Uniformed Services)
A variety of MedCLEAR searches are provided to meet the risk protection needs
of clients.

Verification with the state or federal issuing authority of the applicant’s license, certification or credentials, the date of issue, expiration date and status.

PLEASE NOTE: A signed Disclosure and Release Form is required to run this report.

Verification of private certificates in a variety of professions and disciplines.

PLEASE NOTE: A signed Disclosure and Release Form is required to run this report.

**Professional License Verification of Private Certificates
Certificate Certifying Entity/Level of Certification
Adobe All Levels
ASCP American Society of Clinical Pathology
Apple All Levels
ASTD’s CPLP American Society for Training and Development’s Certified Professional
in Learning and Performance
BlackBerry All Levels
CISCO All Levels
CITRIX All Levels
CIW Certified Internet Web Professional
CTP Convergence Technologies Professional
CHMM Certified Hazardous Materials Manager
Juniper All Levels
NCCAOM National Certification Commission for Acupuncture and Oriental Medicine
NICDQ National Council for Interior Design Qualification
Novell All Levels
Sun All Levels
Symantec All Levels

A BSA verification specialist will contact the personal and professional references provided by the applicant and ask questions pertaining to the reference’s relationship with the applicant, length of time known, any joint work experiences, and overall character of the applicant.

PLEASE NOTE: A signed Disclosure and Release Form is required to run this report.

Compares applicant information against a national registry database to confirm whether listed references are accurate.

Address Trace Report Provides insight into applicant’s residency and movement patterns by returning full name, age and DOB, a complete address history, including dates and phone numbers at listed addresses. As an additional barrier to identity theft, data is crosschecked through the Social Security Death Index, which is designed to prevent stealing of a deceased person’s identity.

Information on Workers’ Compensation claims history. The reports include concise information from Report of Injury and Court Contested Claims. They may include privately reported information in some states. A typical report shows the date of injury, employer at time of incident, time lost, type of injury, body part and any job-related disability.