A thorough search for all civil suits filed in various courts within a county-wide system where the applicant has been named as either plaintiff or defendant.
A thorough search for misdemeanor offenses or felony convictions of all counties within last seven (7) years.
Access to one of three national credit reporting agencies to obtain credit information. Restrictions apply. Please contact us for more information.
Confirms attendance, diplomas, degrees, certifications, or specific training from any school.
Extensive verification of provided employers.
Includes specimen collection, 9-panel non-DOT testing, 5-panel DOT testing, and Medical Review Officer.
Obtains ranking and duties to verify qualification or experience. Form DD214 required.
Investigates the credibility and character of an applicant with comprehensive questions.
Verifies that an applicant’s name, date of birth, and SSN match the Social Security Administration records.
Reports all known addresses for an individual based on their SSN.
Reports all known addresses for an individual based on their SSN, Includes a criminal database search for cases that have been collected from various nationwide publications and other sources.
Provides information on member physicians of the American Medical Association in the United States.
An investigation of all potential financial holdings of an individual or entity, as well as any liens or delinquent taxes.
A search of the US Drug Enforcement Agency’s investigations of physicians registrants that resulted in prosecution of the registrant.
A search of the US Defense Health Agency’s Tricare sanctioned providers.
A search of the US Food and Drug Administration’s Drug Product Applications Debarment List for individuals who have been disqualified or restricted from conducting studies related to drugs, biological products, and medical devices.
A thorough search for bankruptcy filings within a district.
A thorough search for civil suits, misdemeanor offenses, or felony convictions within a district.
Verifies the credentials of a physician through the Federation of State Medical Boards.
A thorough search of worker’s compensation claims within a given state.
Determines physical suitability of an individual for a specific job.
A thorough search for misdemeanor offenses or felony convictions of all reporting counties within last seven (7) years.
A thorough search of individuals who have abused, neglected, or misappropriated personal property of a vulnerable person, within a given state.
Confirms certifications and/or designations from any group or organization.
A comprehensive criminal database search for cases that have been collected from various nationwide publications and other sources including sex offender registries and security watch lists.
A verification process to determine the validity of a professional licensure.
Accesses a state’s department of motor vehicles to determine if applicant has a valid driver’s license and any driving infractions.
A search of all 50 state sex offender registries, as well as Puerto Rico and Guam.
A thorough search of the list maintained by the Office of Foreign Asset Control containing individuals restricted from doing business with the United States.
A thorough search of any professional disciplinary actions associated with an individual or entity.
A thorough search of the Office of Inspector General’s (OIG) list containing individuals and entities who are excluded from participation in Federal programs.
A thorough search of federal registries which lists any individuals who have been targeted as security risks for the United States.
A search of a state’s bureau of investigation registry.
A search of the list maintained by the General Services Administration (GSA) containing individuals and firms excluded by the Federal government agencies from receiving federal contracts or federally approved subcontracts and from certain types of federal financial and nonfinancial assistance and benefits.