Background Checks

Employment background screening is essential for recruiters to validate candidates’ qualifications, ensure a safe workplace, and protect the company’s reputation. By verifying credentials and assessing risks, background checks enable informed hiring decisions in today’s competitive recruitment landscape.

Verifications & Credentialing

  • Employment Verification
  • Education Verification
  • Professional Reference Interviews
  • Personal Reference Interviews
  • Professional License, Certification or Credential Verification
  • International Verification Services
  • Business Ownership Verification

Federal Sanction & Debarment Checks

  • Office of Inspector General (OIG)
  • Fraud and Abuse Control Information System (FACIS)
  • Office of Foreign Asset Control (OFAC)
  • Federal Financial Institutions Examination Council (FFIEC)
  • US System for Award Management (SAM, formerly EPLS/GSA)
  • Global Risk Report (terrorist watch list)

Criminal Records

  • County Criminal Research
  • Federal Criminal Research
  • State Criminal Research
  • International Criminal Research
  • Vista National Criminal Records Search
  • National Sex Offender Registry Search

Driver & DOT Screening

  • Motor Vehicle Records/Driving History
  • CDLIS State DL Pointer
  • Random Testing Program Management
  • DOT Past Drug/Alcohol Test Results and Safety History
  • FMCSA Pre-Employment Screening Program (PSP) Crash and Inspection History

Federal Sanction & Debarment Checks

  • Office of Inspector General (OIG)
  • Fraud and Abuse Control Information System (FACIS)
  • Office of Foreign Asset Control (OFAC)
  • Federal Financial Institutions Examination Council (FFIEC)
  • US System for Award Management (SAM, formerly EPLS/GSA)
  • Global Risk Report (terrorist watch list)

Identification Services

  • Social Security Trace and Validation
  • Consent Based SSN Verification (CBSV)
  • E-Verify & Electronic Form I-9

Fitness for Duty Services

  • Drug & Alcohol DOT and NDOT Testing
  • DOT and NDOT Physicals
  • Vaccines & Titers
  • Essential Function & Customized Physicals
  • Workers’ Compensation History Search

Social Media Screening

  • Review & Reporting on publicly accessible social media accounts
  • Identification of posts containing images and references to violence, drugs, theft, and intolerance
  • Flexible and Customizable to meet your policies and procedures

Compliance Services

  • Applicant Report Copy (CA, OK, MN)
  • Automated Online Adverse Action Service
  • E-Verify & Electronic I-9

Convenience Services

  • Report Flagging
  • Report Adjudication
  • Management Dashboard
  • Robust and Customizable Management Reports

Civil Litigation Searches

  • County Civil Search
  • Federal Civil Search

Financial Records

  • Credit History / Report

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