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Employment Screening Packages
Can't find exactly what you are looking for? We can create a custom pagckage to fit you needs. Just visit the A La Carte section to read about our individual services to let us know what you need. Click one of the packages below to jump directly to the information about that package.
Background Package B: 7-10 Years
Background Package C: 7-10 Years
Background Package D: w/Verification 7-10 Years
Background Package E: w/Verification 7-10 Years
Background Package F: Due Diligence 7-10 Years
Background Package H: Due Diligence 7-10 Years
Background Package I: Due Diligence 7-10 Years
Background Package J: Due Diligence 7-10 Years
Background Package K: Due Diligence 7-10 Years
Background Package A: 7- 10 Years
Address Source Manager and National Criminal Database Search
- Social Security Number Trace
- National Criminal Database Search**
- Address History Report
- Multi-State Sex Predator & Violent Offenders Database Search
- Name /AKA Report
County Criminal Felony Record Search - Verifies any positive hits from the National Criminal Database
**National Criminal Database Search-50 state national criminal search with access to 501 million criminal records. Data has been complied from all 50 states and The District of Columbia.
The National Criminal Database Search also includes the Multi-State Sex Predator & Violent Offenders Database Search. The Multi-State Sex Predator & Violent Offenders Database contains currently registered sex and violent offenders with felony convection records.
Additional Court Fees will apply.
Background Package B: 7- 10 Years
- County Criminal Felony Record Search of Counties of Residence – 10 year period, unless a 7-year search is required by law*
- Address Source Manager and National Criminal Database Search (includes county follow up searches)**
- National Federal Criminal Database Search 7- 10 Years*
- Social Security Number Report (This searches the OFAC Specially Designated Nationals (SDN) & Blocked Person list and the OFAC Sanctioned Countries, including Major Cities & Ports list.)
- Global Priority Report Database Search
*Unlimited number of jurisdictions. Gall & Gall will search all local county jurisdictions the applicant has resided in for the past 7-10 years listed on the application/release form and any additional addresses discovered during our investigation through the social locator service. Gall & Gall will also search all US Federal Districts across the country. These searches are based on applicant's primary name. County/State imposed fees apply, only if applicable.
**National Criminal Database Search (50 state national criminal search) with access to 501 million criminal records. Data has been complied from all 50 states and The District of Columbia. The National Criminal Database Search also includes the Multi-State Sex Predator & Violent Offenders Database Search. The Multi-State Sex Predator & Violent Offenders Database contains currently registered sex and violent offenders with felony convection records; Gall & Gall will conduct all follow up county searches as identified by National Criminal Database Search. There is no additional Gall & Gall fee for the county follow up searches. This search is based on applicant's primary name. County/State imposed fees apply, only if applicable.
Background Package C: 7- 10 Years
- County Criminal Felony Record Search of Counties of Residence – 10 year period, unless a 7-year search is required by law*
- Address Source Manager and National Criminal Database Search (includes county follow up searches)**
- National Federal Criminal Database Search 7- 10 Years*
- Employment Credit Report (This searches the OFAC Specially Designated Nationals (SDN) & Blocked Person list and the OFAC Sanctioned Countries, including Major Cities & Ports list.)
- Global Priority Report Database Search
*Unlimited number of jurisdictions. Gall & Gall will search all local county jurisdictions the applicant has resided in for the past 7-10 years listed on the application/release form and any additional addresses discovered during our investigation through the social locator service. Gall & Gall will also search all US Federal Districts across the country. These searches are based on applicant's primary name. County/State imposed fees apply, only if applicable.
**National Criminal Database Search (50 state national criminal search) with access to 501 million criminal records. Data has been complied from all 50 states and The District of Columbia. The National Criminal Database Search also includes the Multi-State Sex Predator & Violent Offenders Database Search. The Multi-State Sex Predator & Violent Offenders Database contains currently registered sex and violent offenders with felony convection records; Gall & Gall will conduct all follow up county searches as identified by National Criminal Database Search. There is no additional Gall & Gall fee for the county follow up searches. This search is based on applicant's primary name. County/State imposed fees apply, only if applicable.
***Third party verification fees, if applicable, are in addition
Background Package D: w/Verification 7-10 Years
- County Criminal Felony Record Search of Counties of Residence – 10 year period, unless a 7-year search is required by law*
- Address Source Manager and National Criminal Database Search (includes county follow up searches)**
- National Federal Criminal Database Search 7-10 Years*
- Social Security Number Report(This searches the OFAC Specially Designated Nationals (SDN) & Blocked Person list and the OFAC Sanctioned Countries, including Major Cities & Ports list.)
- Global Priority Report Database Search
- 7-10 Year Employment Verifications- all employers***
- Education Verification- highest degree attained***
*Unlimited number of jurisdictions. Gall & Gall will search all local county jurisdictions the applicant has resided in for the past 7-10 years listed on the application/release form and any additional addresses discovered during our investigation through the social locator service. Gall & Gall will also search all US Federal Districts across the country. These searches are based on applicant's primary name. County/State imposed fees apply, only if applicable.
**National Criminal Database Search (50 state national criminal search) with access to 501 million criminal records. Data has been complied from all 50 states and The District of Columbia. The National Criminal Database Search also includes the Multi-State Sex Predator & Violent Offenders Database Search. The Multi-State Sex Predator & Violent Offenders Database contains currently registered sex and violent offenders with felony convection records; Gall & Gall will conduct all follow up county searches as identified by National Criminal Database Search. There is no additional Gall & Gall fee for the county follow up searches. This search is based on applicant's primary name. County/State imposed fees apply, only if applicable.
***Third party verification fees, if applicable, are in addition.
Background Package E: w/Verification 7- 10 Years
- County Criminal Felony Record Search of Counties of Residence – 10 year period, unless a 7-year search is required by law*
- Address Source Manager and National Criminal Database Search (includes county follow up searches)**
- National Federal Criminal Database Search 7- 10 Years*
- Employment Credit Report (This searches the OFAC Specially Designated Nationals (SDN) & Blocked Person list and the OFAC Sanctioned Countries, including Major Cities & Ports list.)
- Global Priority Report Database Search
- 7-10 Year Employment Verifications - all employers***
- Education Verification - highest degree attained***
*Unlimited number of jurisdictions. Gall & Gall will search all local county jurisdictions the applicant has resided in for the past 7-10 years listed on the application/release form and any additional addresses discovered during our investigation through the social locator service. Gall & Gall will also search all US Federal Districts across the country. These searches are based on applicant's primary name. County/State imposed fees apply, only if applicable.
**National Criminal Database Search (50 state national criminal search) with access to 501 million criminal records. Data has been complied from all 50 states and The District of Columbia. The National Criminal Database Search also includes the Multi-State Sex Predator & Violent Offenders Database Search. The Multi-State Sex Predator & Violent Offenders Database contains currently registered sex and violent offenders with felony convection records; Gall & Gall will conduct all follow up county searches as identified by National Criminal Database Search. There is no additional Gall & Gall fee for the county follow up searches. This search is based on applicant's primary name. County/State imposed fees apply, only if applicable.
***Third party verification fees, if applicable, are in addition.
Background Package F: Due Diligence 7-10 Years
Due Diligence is the care that a reasonable person exercises under the circumstances to avoid harm to other persons or their property.
Courts throughout the United States have ruled that Due Diligence in doing a Background Check on an Applicant is; Criminal Background where ever the applicant has lived, worked or gone to school for the past 10-year period, unless a 7-year search is required by law. This includes a check on the applicant's employment history for the past 10-year period, unless a 7-year search is required by law.
- County Criminal Felony Record Search – 10 year period, unless a 7-year search is required by law*
- Address Source Manager and National Criminal Database Search (includes county follow up searches)**
- National Federal Criminal Database Search 7-10 Years*
- Social Security Number Report (This searches the OFAC Specially Designated Nationals (SDN) & Blocked Person list and the OFAC Sanctioned Countries, including Major Cities & Ports list.)
- Global Priority Report Database Search
- 7-10 Year Employment Verifications - all employers***
- Education Verification - highest degree attained***
*Unlimited number of jurisdictions. Gall & Gall will search all local county jurisdictions the applicant has resided in for the past 7-10 years listed on the application/release form and any additional addresses discovered during our investigation through the social locator service. Gall & Gall will also search all US Federal Districts across the country. These searches are based on applicant's primary name. County/State imposed fees apply, only if applicable.
**National Criminal Database Search (50 state national criminal search) with access to 501 million criminal records. Data has been complied from all 50 states and The District of Columbia. The National Criminal Database Search also includes the Multi-State Sex Predator & Violent Offenders Database Search. The Multi-State Sex Predator & Violent Offenders Database contains currently registered sex and violent offenders with felony convection records; Gall & Gall will conduct all follow up county searches as identified by National Criminal Database Search. There is no additional Gall & Gall fee for the county follow up searches. This search is based on applicant's primary name. County/State imposed fees apply, only if applicable.
***Third party verification fees, if applicable, are in addition.
Background Package G: Due Diligence 7-10 Years
Due Diligence is the care that a reasonable person exercises under the circumstances to avoid harm to other persons or their property.
Courts throughout the United States have ruled that Due Diligence in doing a Background Check on an Applicant is; Criminal Background where ever the applicant has lived, worked or gone to school for the past 10-year period, unless a 7-year search is required by law. This includes a check on the applicant's employment history for the past 10-year period, unless a 7-year search is required by law.
- County Criminal Felony Record Search – 10 year period, unless a 7-year search is required by law*
- Address Source Manager and National Criminal Database Search (includes county follow up searches)**
- National Federal Criminal Database Search 7-10 Years*
- Employment Credit Report (This searches the OFAC Specially Designated Nationals (SDN) & Blocked Person list and the OFAC Sanctioned Countries, including Major Cities & Ports list.)
- Global Priority Report Database Search
- 7-10 Year Employment Verifications - all employers***
- Education Verification - highest degree attained***
*Unlimited number of jurisdictions. Gall & Gall will search all local county jurisdictions the applicant has resided in for the past 7-10 years listed on the application/release form and any additional addresses discovered during our investigation through the social locator service. Gall & Gall will also search all US Federal Districts across the country. These searches are based on applicant's primary name. County/State imposed fees apply, only if applicable.
**National Criminal Database Search (50 state national criminal search) with access to 501 million criminal records. Data has been complied from all 50 states and The District of Columbia. The National Criminal Database Search also includes the Multi-State Sex Predator & Violent Offenders Database Search. The Multi-State Sex Predator & Violent Offenders Database contains currently registered sex and violent offenders with felony convection records; Gall & Gall will conduct all follow up county searches as identified by National Criminal Database Search. There is no additional Gall & Gall fee for the county follow up searches. This search is based on applicant's primary name. County/State imposed fees apply, only if applicable.
***Third party verification fees, if applicable, are in addition.
Background Package H: Due Diligence 7- 10 Years
Due Diligence is the care that a reasonable person exercises under the circumstances to avoid harm to other persons or their property.
Courts throughout the United States have ruled that Due Diligence in doing a Background Check on an Applicant is; Criminal Background where ever the applicant has lived, worked or gone to school for the past 10-year period, unless a 7-year search is required by law. This includes a check on the applicant's employment history for the past 10-year period, unless a 7-year search is required by law.
- County Criminal Felony Record Search – 10 year period, unless a 7-year search is required by law*
- Address Source Manager and National Criminal Database Search (includes county follow up searches)**
- National Federal Criminal Database Search 7-10 Years*
- Security Number Report (This searches the OFAC Specially Designated Nationals (SDN) & Blocked Person list and the OFAC Sanctioned Countries, including Major Cities & Ports list.)
- Global Priority Report Database Search
- 7-10 Year Employment Verifications - all employers***
- Education Verification - highest degree attained***
*Unlimited number of jurisdictions. Gall & Gall will search all local county jurisdictions the applicant has resided in for the past 7-10 years listed on the application/release form and any additional addresses discovered during our investigation through the social locator service. Gall & Gall will also search all US Federal Districts across the country. These searches are based on applicant's primary name. County/State imposed fees apply, only if applicable.
**National Criminal Database Search (50 state national criminal search) with access to 501 million criminal records. Data has been complied from all 50 states and The District of Columbia. The National Criminal Database Search also includes the Multi-State Sex Predator & Violent Offenders Database Search. The Multi-State Sex Predator & Violent Offenders Database contains currently registered sex and violent offenders with felony convection records; Gall & Gall will conduct all follow up county searches as identified by National Criminal Database Search. There is no additional Gall & Gall fee for the county follow up searches. This search is based on applicant's primary name. County/State imposed fees apply, only if applicable.
***Third party verification fees, if applicable, are in addition.
Background Package I: Due Diligence 7- 10 Years
Due Diligence is the care that a reasonable person exercises under the circumstances to avoid harm to other persons or their property.
Courts throughout the United States have ruled that Due Diligence in doing a Background Check on an Applicant is; Criminal Background where ever the applicant has lived, worked or gone to school for the past 10-year period, unless a 7-year search is required by law. This includes a check on the applicant's employment history for the past 10-year period, unless a 7-year search is required by law.
- County Criminal Felony Record Search – 10 year period, unless a 7-year search is required by law*
- Address Source Manager and National Criminal Database Search (includes county follow up searches)**
- National Federal Criminal Database Search 7-10 Years*
- Employment Credit Report (This searches the OFAC Specially Designated Nationals (SDN) & Blocked Person list and the OFAC Sanctioned Countries, including Major Cities & Ports list.)
- Global Priority Report Database Search
- 7-10 Year Employment Verifications - all employers***
- Education Verification - highest degree attained***
*Unlimited number of jurisdictions. Gall & Gall will search all local county jurisdictions the applicant has resided in for the past 7-10 years listed on the application/release form and any additional addresses discovered during our investigation through the social locator service. Gall & Gall will also search all US Federal Districts across the country. These searches are based on applicant's primary name. County/State imposed fees apply, only if applicable.
**National Criminal Database Search (50 state national criminal search) with access to 501 million criminal records. Data has been complied from all 50 states and The District of Columbia. The National Criminal Database Search also includes the Multi-State Sex Predator & Violent Offenders Database Search. The Multi-State Sex Predator & Violent Offenders Database contains currently registered sex and violent offenders with felony convection records; Gall & Gall will conduct all follow up county searches as identified by National Criminal Database Search. There is no additional Gall & Gall fee for the county follow up searches. This search is based on applicant's primary name. County/State imposed fees apply, only if applicable.
***Third party verification fees, if applicable, are in addition.
Background Package J: Due Diligence 7- 10 Years
Due Diligence is the care that a reasonable person exercises under the circumstances to avoid harm to other persons or their property.
Courts throughout the United States have ruled that Due Diligence in doing a Background Check on an Applicant is; Criminal Background where ever the applicant has lived, worked or gone to school for the past 10-year period, unless a 7-year search is required by law. This includes a check on the applicant's employment history for the past 10-year period, unless a 7-year search is required by law.
- County Criminal Felony Record Search – 10 year period, unless a 7-year search is required by law*
- Address Source Manager and National Criminal Database Search (includes county follow up searches)**
- National Federal Criminal Database Search 7-10 Years*
- Social Security Number Report (This searches the OFAC Specially Designated Nationals (SDN) & Blocked Person list and the OFAC Sanctioned Countries, including Major Cities & Ports list.)
- Global Priority Report Database Search
- 7-10 Year Employment Verifications - all employers***
- Education Verification - highest degree attained***
*Unlimited number of jurisdictions. Gall & Gall will search all local county jurisdictions the applicant has resided in for the past 7-10 years listed on the application/release form and any additional addresses discovered during our investigation through the social locator service. Gall & Gall will also search all US Federal Districts across the country. These searches are based on applicant's primary name. County/State imposed fees apply, only if applicable.
**National Criminal Database Search (50 state national criminal search) with access to 501 million criminal records. Data has been complied from all 50 states and The District of Columbia. The National Criminal Database Search also includes the Multi-State Sex Predator & Violent Offenders Database Search. The Multi-State Sex Predator & Violent Offenders Database contains currently registered sex and violent offenders with felony convection records; Gall & Gall will conduct all follow up county searches as identified by National Criminal Database Search. There is no additional Gall & Gall fee for the county follow up searches. This search is based on applicant's primary name. County/State imposed fees apply, only if applicable.
***Third party verification fees, if applicable, are in addition.
Background Package K: Due Diligence 7- 10 Years
Due Diligence is the care that a reasonable person exercises under the circumstances to avoid harm to other persons or their property.
Courts throughout the United States have ruled that Due Diligence in doing a Background Check on an Applicant is; Criminal Background where ever the applicant has lived, worked or gone to school for the past 10-year period, unless a 7-year search is required by law. This includes a check on the applicant's employment history for the past 10-year period, unless a 7-year search is required by law.
- County Criminal Felony Record Search – 10 year period, unless a 7-year search is required by law*
- Address Source Manager and National Criminal Database Search (includes county follow up searches)**
- National Federal Criminal Database Search 7-10 Years*
- Employment Credit Report (This searches the OFAC Specially Designated Nationals (SDN) & Blocked Person list and the OFAC Sanctioned Countries, including Major Cities & Ports list.)
- Global Priority Report Database Search
- 7-10 Year Employment Verifications - all employers***
- Education Verification - highest degree attained***
*Unlimited number of jurisdictions. Gall & Gall will search all local county jurisdictions the applicant has resided in for the past 7-10 years listed on the application/release form and any additional addresses discovered during our investigation through the social locator service. Gall & Gall will also search all US Federal Districts across the country. These searches are based on applicant's primary name. County/State imposed fees apply, only if applicable.
**National Criminal Database Search (50 state national criminal search) with access to 501 million criminal records. Data has been complied from all 50 states and The District of Columbia. The National Criminal Database Search also includes the Multi-State Sex Predator & Violent Offenders Database Search. The Multi-State Sex Predator & Violent Offenders Database contains currently registered sex and violent offenders with felony convection records; Gall & Gall will conduct all follow up county searches as identified by National Criminal Database Search. There is no additional Gall & Gall fee for the county follow up searches. This search is based on applicant's primary name. County/State imposed fees apply, only if applicable.
***Third party verification fees, if applicable, are in addition.
8555 North Dixie Drive
Dayton, OH 45414
(800) 759-4255