Background Check Services

Social Security Number (SSN) Trace & Verification - $9.00
Verifies your candidate's Social Security Number (SSN), past and present addresses and any aliases or maiden names used. Establishes the time frame of when the social security number (SSN) was issued and put into use. This search shows whether the social security number (SSN) is valid, and is actually registered to your candidate. A social security number (SSN) trace is essential for uncovering a candidate's possible criminal record.

Credit History Examination (Credit Report) - $12.00
Check your candidate's credit history including bankruptcy and lien and judgment information. This search is important because it illustrates patterns in your candidate's financial behavior. Credit History helps you determine how fiscally responsible your candidates have been in their personal lives and business careers.

Motor Vehicle Driving Records - $13.00 + State Access Fees
Verifies state driving records through the Department of Motor Vehicles. Information can include insurance lapses, license suspensions, accidents, traffic violations. The MVR report can flag DUI charges and potential substance abuse problems. State Access Fees Are not included: Click here to see State Access Fees.

County Criminal Records Search - $18 per county*
Felony and Misdemeanors are retrieved by hand directly from the County Courthouse. Searches go back 7 years per FCRA regulations. This is the most accurate way to check your candidates for criminal history. Price is per County searched.
*Exceptions are New Hampshire counties ($21), Wyoming counties ($37) and New York counties ($80).
  > Lookup Counties by ZIP Code

County Courthouse, Felony & Misdemeanor*
Sometimes felony & misdemeanor records are kept in separate locations in the courthouse. In this instance, we will search both file locations. *It is necessary to charge for each location.

Nationwide Criminal Records Database Search - $29.00
Instant Database search of over 200 million records covering all 50 States. Data contained in this search can come from statewide repositories, local county information, department of corrections, sex offender registries and Administration of Courts records. Search also includes the INTERPOL Most Wanted, Fugitive List, Office of Thrift Supervision, OFAC Blocked List, P.R.I.O.R.S and Denied Person(s) List databases.

Statewide Criminal Records Database Search - $22.00
Directly searches statewide records repositories for felony & misdemeanors going back 7 years. Search can also includes the Fugitive List, Office of Thrift Supervision, INTERPOL Most Wanted, OFAC Blocked List, P.R.I.O.R.S and Denied Person(s) List. Information sources vary for each State. Please call us for more information.

Federal Criminal Records - $18.00 per district  -  $26 nationwide
This search retrieves information directly from the Federal District Court repository and identifies criminal convictions on federal charges. This is especially relevant for screening management and executive candidates for white collar crimes. Price is per Federal District Search. A few Federal District court fees impose access fees. Click here to see Federal District Court access fees.

International Criminal Search - $30 - $200
Searches for crimes and offenses that are comparable to Felonies through our global search network. Especially important when outsourcing or hiring foreign nationals. Call for rates per country.

Employment Verification - $14.00*
Verifies the accuracy and honesty of your candidates' claims to past employment, including start date, end date and position. Other information can include salary, performance, productivity, attendance, reasons for leaving, and eligibility for rehire. *Some employers utilize a third party to provide employment verification data. Any charges from these third parties will be charged in addition to the search fee.

Education Verification - $14.00*
Confirms your candidate's highest level of education, degrees, diplomas, and certificates, and dates attended from universities, colleges, trade/vocational schools, and/or high schools. Pricing for education verifications are per degree or educational institution verified. *Some additional third party fees may apply.

Personal & Professional Reference Check - $14.00
We obtain an assessment from your candidate's personal or professional reference. We ask relevant questions to enable you to determine if your candidate is the right fit for the position. Price is per reference checked.

Professional License & Certificate Verification - $14.00
Validates candidates in good standing with any professional license or Certification required for their particular job category, including but not limited to medical professionals, attorneys, CPAs, educators, and building contractors. Results include: license type, date and state of issuance, expiration date and restrictions.

Healthcare Sanctions (OIG & GSA) Report - $10.00
Searches US Dept. of Health and Human Services' Office of Inspector General's database for individuals and businesses excluded or sanctioned from participating in Medicare, Medicaid, or other Federally funded health care programs. This search is invaluable for healthcare industry candidates.

Retail Store National Theft Database - $6.00
The National Theft Database records shoplifting and employee theft incidents from nearly 1,000 member companies. Most employee theft incidents are never prosecuted, meaning that the information in the National Theft Database is not available anywhere else. It contains exclusive information shared only between members. It is constantly updated with new incidents. Information in the National Theft Database is fully compliant with the FCRA.

Civil County Upper & Lower Court Search - $30.00
Identifies any civil litigation involving your candidate in either upper & lower (Superior or Municipal) county courthouses. The search is especially important for assessing past business relationships. Courthouse fees may apply.

Civil County Upper Court Search - $15.00
Identifies any civil litigation involving your candidate in the Upper (Superior) Court. In general, this search uncovers cases involving dollar amounts greater than $25,000. Courthouse fees may apply.

Bankruptcy Records - $25.00
A comprehensive bankruptcy filing search for your candidate or business. Shows whether the bankruptcy was classified as 7, 11, or 13, includes any additional debtors, liability amount, and filing date. This search is important when screening for accounting, managerial, and executive candidates, as well as contractors, business partners and vendors.

Lien and Judgments - $25.00
Identifies all lien and judgment filings for your candidate or business. Identifies all plaintiffs, defendants and the liability amount. This is a vital search for managerial and executive candidates, as well as a contractors, business partners, and vendors.

Registered Sex Offender Search - $9.00
The Registered Sex Offender search simultaneously searches 49 States registered sex offender registries. The Registered Sex Offender search is vital for the healthcare industry, childcare screening, and any type of position dealing with children.

Nationwide Wants & Warrants - $17.00
An employee background check that involves a nationwide search for any outstanding Extraditable Warrants in the US.

County Wants & Warrants - $20.00
The County Wants and Warrants search reports active, and sometime inactive Wants and Warrants issued at the County level. Oftentimes, Wants and Warrants may be issued at the County level for lesser violations (such as not going to traffic court, not paying fines, etc.) which will not show up on a Nationwide Wants and Warrants search. Please note: some Counties do not provide Wants and Warrants information.

Federal Civil Search - $18.00 per district  -  $26 nationwide
District level search for civil cases filed in United States District Court. Report returns file date, parties involved, cause of action and case status when cases are uncovered. A few Federal District court fees impose access fees. Click here to see Federal District Court access fees.

USA Patriot Act - Terrorist Watchlist - $5.00  
The USA Patriot act / Terrorist watchlist search includes the most common lists from various U.S. agencies, as well as international sources. Search U.S. and foreign sanctions and watchlists. We strongly recommend this search for any employer with sensitive information.