Professional
Employee Profiler Background Check $175 |
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This is the most all-inclusive employee
screening compiled report available
anywhere. Professional licenses are confirmed, previous employment and education
verified. Our Professional Employee Background Check includes a complete civil and
criminal records search package. See
Sample Report
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Personal Information and Identity Verification
Identity Verification. Important database searches prove or
disproves identity; discovers or confirms "identifiers" like DOB,
SSN, and addresses.
- Also Know As (aka's). Discover other names associated with subject.
- Social Security Number (SSN) Search and Verification. Has your subject used
other SSN's in the past? This could be a cause for concern.
- Date and Place SSN was Issued.
- Current and Previous Addresses. Database returns periods of occupancy.
- Others Associated with Subject's SSN. Current and Previous Addresses.
Database returns important periods of occupancy.
- Names of Persons at Each Address Subject has Resided. May include spouses,
family members, roommates
- Property Owners of Subject's Residence.
- Neighbors.
- National Death Index.
- Driver's License Verification. Some restrictions apply in certain
states. (Consideration for Employment is a permissible Purpose.)
- Driving History and Violations.
Note: Driving History Information may include Subject
Name & Mailing Address, DL Number, Date of Issue, Expiration Date,
Original Issue Date, Class, Possible DOB, Sex, Height, Race, State
of previous DL, Offense Date, Offense Description, Conviction Date,
Possible Adjudication, Offense/Court Location. Some
restrictions apply in certain states.
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Financial Information
- Nationwide Property Ownership Records
- Motor Vehicles Registered. May also include vehicles owned by
others living at the subject's address.
- National and State Bankruptcies
- Tax Liens, Civil Litigation, Judgments, and UCC Filings are searched.
Any one of these records could indicate financial stability or financial difficulties.
- Vessel and Aircraft Ownership.
- Evictions Search. All states are searched.
- Federal Civil and Criminal Courts Search.
Professional Information
- Employment Verification. Most employers will verify employment.
- Education Verification. Highest educational achievements verified with
institutions.
- Professional License Verifications. Licenses and professional
certifications are verified.
- Corporate and Partnership Affiliations. Information
retrieved from Secretary of State's and our Proprietary business databases. Searched
by subject's name and by corporate and partnership affiliations.
- FAA
Pilot's License.
Criminal Records
- Sexual Offender Search: All state's list of sexual offenders.
- Nationwide Criminal Record Search: National Felon Database.
- State-wide Criminal Courts Records Search.
- County Criminal Record Search.
- OFAC - Patriot Act Search.
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Our experienced research specialists will go to work for you immediately, to gather the facts and quickly returning real, meaningful results - usually within 2-4 hours. We offer free consultation by phone and email. All reports are 100% guaranteed and confidential.
About us
| See Sample Report
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