Founded in 1987 with our corporate offices centrally located in Dayton, Ohio. We service clients from all over the United States and many Foreign Countries. Through the years, we have always been looked up to as a leader in Employment Background Screening Services as well as Residential Screening Services.
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Social Security Number Report
The social security trace is a good place to start in determining whether an applicant is disclosing his/her true identity and honestly stating his or her employment/residence history. The social security trace will detail the residences where an individual has lived for the past 7-10 years. Also included in the report may be additional names such as maiden name, AKA's and former married names associated with an individual as well as past employers and additional social security numbers that may have been used by the applicant. This search also includes FACS, this is an essential tool to help prevent against identity theft as well as searches the OFAC Specially Designated Nationals (SDN) & Blocked Person list and the OFAC Sanctioned Countries, including Major Cities & Ports list. This search should always be the backbone of any background screening program!
County Criminal Felony Record Search
County searches provides a criminal record search in any county, in all 50 states of the United States. These searches are accessed through the 3380 counties nationwide and for the specific county responsible for the applicant’s current and/or former resident and/or work address and/or where they applicant has gone to school. Each court location within a different court jurisdiction is considered a separate criminal record search. In addition, multiple names used by an applicant are considered a separate search of criminal court record indexes. For instance, a maiden name, AKAs and former married names, are all considered a separate search of criminal court record indexes. All criminal record searches will be conducted to reflect a search of felony and/or misdemeanor when kept in the same court, for the last 10-year period, unless a 7-year search is required by law or requested by our customer. This search should also be used to investigate a positive “hit” on any database search, including the National Criminal Record Search, to insure compliance with FCRA and to practice Due Diligence by searching the county that the offense took place. This search should always be used as an integral part of any background screening program!
