Federal Criminal Search
Turn Around time: 48 hrs.
Price: $25 per state
Federal criminal records search
directly accesses the Federal crime repository to
identify criminal convictions at the Federal level.
Federal criminal charges are usually for more serious
offenses and can include but is not limited to,
securities and tax law violations, immigration and
weapons violations, interstate drug crimes, terrorism,
civil rights violations, crimes on federal property and
violations of federal laws.
The Federal criminal search is
conducted at each individual State's Federal courthouse
and will provide a minimum of 7 years criminal history.
Each state has a federal court, therefore this search is
performed on a
State-by-State basis and cannot be conducted nationwide.
Nationwide Criminal
Turn Around Time: 24 hrs.
Price: $24 per search
Our nationwide criminal database
search is the most powerful criminal search available in
the United States.
The sources of data includes 50
states and covers more than 220 million criminal history
records on more than 85 million people. This search
includes multiple sources for criminal records and
includes state and county criminal record repositories,
U.S. Department of Corrections, parole records, federal
fugitive files and records from other state agencies.
Although this database covers the entire United States, the depth of
information is limited compared to hand searched court
records; many states only include Department of
Correction records. Therefore, this database is the
ideal compliment to an existing criminal search program
because you can now search not just where they live now.
All information is FCRA compliant. We
recommend this search as a supplement to your standard
county/statewide on-site criminal record searches. The
nationwide criminal index search is a database search
and the scope is limited.
SSN Trace/Verification
Turn Around Time: 24 hrs.
Price: $15
This search is primarily based on
credit headers and other public sources of information
and can help identify address history as well as any
names such as maiden/married names that may have been
used or have been associated with the SSN. This search
also identifies and validates the state that issued the
SSN and the year it was issued.
Address history provided by this
report can help identify the jurisdictions to include
with your criminal record searches to be as thorough as
possible in your criminal record searches. Additionally
the residency history can be compared with the work
history locations on the applicant's resume; if the work
history locations do not match the SSN residency history
you may want to ask the applicant for an explanation.
Social
Security Number Validation
Turn Around Time: 48 hrs.
Price: $8
The office of
the Social Security Administration has announced for the
first time that they are allowing selected vendors to
validate the SSN provided by your applicant for
pre-employment screening purposes. We are pleased
and excited to announce that we can now validate the SSN
through the repository directly maintained by the Social
Security Administration office. Professional
Safety & Security can now help you validate the SSN
before you make a hiring decision. If an applicant
does not have a valid SSN they are therefore not legally
authorized to work in the
United States.
Credit Report
for Employment
Turn Around Time: 24 hrs.
Price: $24
Credit history is an important
indicator for employees with fiduciary or cash handling
responsibilities, access to expensive equipment, other
people's property or otherwise placed in a position of
financial trust. It includes current and previous debts,
payment history, bankruptcy records, previous residence
history and current financial status. The results can
reveal an applicant's financial credibility and
responsibility instantly.
We highly recommend this search if
the applicant under consideration of handling or
dispersing money, jewelry, expensive equipment or will
be otherwise placed in a position of financial trust.
This search is excellent for entry-level money handlers
as well as middle and upper level managers including
controllers.
Sex Offender Registry
Turn Around Time: 24 hrs.
Price: $13
Individuals convicted of sex offenses
are required to register with the state. This search is
conducted through the state level sex offender database.
This search is recommend for employees working in
hospitals or with children.
Education Verification
Turn Around Time: 72 hrs.
Price: $15 per verification
This report confirms
degrees, diplomas, certificates and dates attended from
universities, colleges, trade and vocational and high
schools. General Education Diploma (GED)
verifications are also available.
International Education Verification is available for
India,
South Africa,
New Zealand,
Australia,
Canada, United Kingdom, Sweden, Japan and Singapore.
Professional
License Verification
Turn Around Time: 72 hrs.
Price:
$10 per verification
This search reports any
violation or restrictions on a licensed individual.
Also, if the individual has not renewed their license or
has had their license revoked, our search will provide
this information. This search verifies professional
licenses for educators, CPAs, attorneys, medical
professionals, etc. Results include the license type,
date and state of issuance, expiration date and
restrictions.
Worker's Compensation
Price: $15 - $25
This search is helpful in identifying
fraudulent claims by an employee as to previous
workplace injuries. Some states require a signed release
form and notarization.
DMV Abstract Services
Turn
Around Time: 24 hrs.
Price: $15
New York State driving records, also
known as abstracts are records that provide a history of
violations, suspensions, and other details about a
person's driving history. Although you can order a
driving record directly from the New York DMV, one of
the fastest ways to get your Driving Record is to order
it from our offices.
Businesses can also order New York
driving records for employment screening purposes. Just
like a credit report paints a picture of your financial
well-being, your driving record contains a detailed
history of your driving activity. Your record includes:
Your Name
Date of Birth
Mailing Address
License Class
Endorsements and Restrictions
Current Status
Expiration Date
Suspensions or Revocations
Vehicle Ownership
Vehicle Insurance Status
Accidents
Moving Violation
Convictions
Also like a credit report, this
information says a lot about you and might be seen by
other parties such as insurers and potential employers.
If the information is unflattering, it could be used
against you. This is why it sometimes makes sense to
review your driving record to check its accuracy.
The DMV removes a conviction or an accident from a
driver record on January 1 of the fourth year after the
year of the conviction or the accident. For example, if
an accident occurred during 2009, that accident report
will remain on your New York driver record until January
1, 2013.
If you have a conviction that is
alcohol-related or drug-related, that conviction will
remain on your driver record for exactly 10 years.
In addition, other convictions and accidents of a
serious type can remain on a driver record for more than
10 years.
If your drivers license has been
suspended or revoked and it WAS cleared or termination,
that suspension or revocation will remain on your driver
record for four years from the date the suspension or
revocation was terminated. (Note: The DMV uses the year
when the suspension or the revocation was cleared or
terminated, not the year when the suspension or the
revocation began.)
