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Individual

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Best Practice Packages

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Custom

Packages

Background Check Solutions

We provide accurate, comprehensive and efficient backgrounding solutions, with relevant, real-time information from proprietary sources.  Our services are customizable to meet your unique needs, including industry-specific requirements and a variety of service packages, based on best practices.

Our Most Requested Backgrounding Services:

Abuse Registry

A thorough search of individuals who have abused, neglected or misappropriated personal property of a vulnerable person, within a given State.

AMA

Provides information on member physicians of the American Medical Association in the United States.

Asset Search

An investigation of all potential financial holdings of an individual or entity, as well as any liens or delinquent taxes.

 

Certification / Designation

Confirms certifications and/or designations from any group or organization.

Comprehensive Criminal Search
A comprehensive criminal database search for cases that have been collected from various nationwide publications and other non-proprietary sources, including sex offender registries and security watch lists.

 

County Civil Search

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.

 

County Criminal Search

A thorough search for misdemeanor offenses and felony convictions of all counties within last seven (7) years (or the client's specified period of time).

Credit Report

A comprehensive report from one of the three credit reporting agencies in the United States (or any appropriate agency from another country).

DEA Case Search

A search of the US Drug Enforcement Agency’s investigations of physicians' registrants, which resulted in prosecution of the registrant.

DHA Tricare Search

A search of the US Defense Health Agency’s Tricare sanctioned providers.

Drug Screen

Includes specimen collection, 9-panel non-DOT testing, 5-panel DOT testing, and Medical Review Officer.

OFAC Search

A thorough search of the list maintained by the Office of Foreign Asset Control containing individuals restricted from doing business within the United States.

 

Personal References 

Investigates the credibility and character of an applicant with comprehensive questions.

Physical Examination (Fitness for Duty)

Determines physical suitability of an individual for a specific job.

Professional Disciplinary Action

A thorough search of any professional disciplinary actions associated with an individual or entity.

Sanctions Search

A thorough search of the Office of Inspector General’s (OIG) list containing individuals and entities who are excluded from participation in Federal programs.

Security Watch List

A thorough search of Federal registries, which lists any individuals who have been targeted as security risks for the United States.

Sex Offender Registry Search (State)

A search of any State’s bureau of investigation registry.

Statewide Criminal Search

A thorough search for misdemeanor offenses and felony convictions of all reporting counties within last seven (7) years (or the client's specified period of time).

SSN Verification

Verifies that an applicant’s name, date of birth and Social Security Number match the Social Security Administration records.

ZipALERT™

Reports all known addresses for an individual based on their Social Security Number.

ZipALERT™+

Reports all known addresses for an individual based on their Social Security Number,  Includes a criminal database search for cases which have been collected from various nationwide publications and other non-proprietary sources.

Education Verification

Confirms attendance, diplomas, degrees, certifications, or specific training from any school.

 

Employment Verification

Extensive verification of provided employers.

FDA Debarment Search

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.

Federal Bankruptcy Search

A thorough search for bankruptcy filings within a Federal district.

Federal District Search

A thorough search for civil suits, misdemeanor offenses and felony convictions within a district.

FSMB

Verifies the credentials of a physician through the Federation of State Medical Boards.

GSA Search

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.

Job Specifications

A thorough search of worker’s compensation claims within a given State.

Licensure Verification

Confirms attendance, diplomas, degrees, certifications, or specific training from any school.

Military Record Verification

Obtains ranking and duties, to verify qualification or experience. Form DD214 required.

Motor Vehicle Report

Comprehensive report from any State's Department of Motor Vehicles, providing license status and any infractions.

National Sex Offender Registry Search

A search of all 50 State sex offender registries, as well as Puerto Rico and Guam.

Online Learning

Let's Work Together

If you are a current client, or just need more information about

Application Researchers®, contact one of our team members.