Criminal Checks
Our team of dedicated professionals deliver the most accurate and timely results. Our EConsent, with built-in compliance, sends your Candidate a secure link via text or email to electronically consent to the background check. All results are vetted to be state and federally compliant. We offer a comprehensive range of screening services that are designed to meet the unique needs of your business. Whether you’re hiring new employees or looking to conduct a check on an existing team member, our services are designed to provide the information you need to make informed decisions.
Social Security Trace
An SSN trace searches public and proprietary records for historical Address and Name Information. This is used to set-up the search criteria and an additional tool to vet information.
County Criminal Search
Search county records from any state for the most up to date and accurate criminal history. Most criminal prosecutions happen in municipal or local county courts.
Federal Criminal Search
Federal felony and misdemeanor convictions at the federal court district level, meaning it was investigated by a Federal Agency (FBI, DEA, IRS, etc.).
State Criminal Search
Most States have a Centralized Database of their County Misdemeanor and Felony Information. This can be run to cast a wider net for additional county information in the state.
National Criminal + Sex Offender
Multi-Jurisdictional National Database Search and Sex Offender Registry to cast a wider net to find criminal information. "Hits" are vetted with the jurisdiction to ensure accuracy.
Global Watchlist
Comprehensive search of domestic and international government sources for industry/individual bans, watchlists, sanctions, and excluded parties.
Healthcare Specific
FACIS
FACIS is the Gold Standard Source for exclusions, sanctions, debarments, disciplinary actions, and adverse healthcare events. It includes over 3,500 Federal and State primary sources.
OIG/SAM
-
OIG an SAM are excluded individuals convicted of Federal healthcare fraud, patient abuse, licensing board actions, barred from receiving Federal contracts, funding or reimbursement.
Abuse Registries
Department of Health and Human Services, State by State, to search individuals that have been investigated to have abused, victimized, neglected or exploited a vulnerable adult or child.