Background Screening Companies

A job is open in your staff, and your company places an advertisement online. Within minutes, applicants begin responding. At a certain point, your human resources or hiring staff begins to review each cover letter and resume, narrowing down the pool of candidates. The next step is calling each individual for an interview and scheduling a time.

A large company may go through several rounds of interviewing individuals, and once the application process is coming to a close, your staff needs to consider how to do background checks. Investigating each individual is a time-consuming process, however, and the best strategy is using an outside background screening company.

Background screening companies, such as Data Check, research all information you need for a job candidate. Used for examining your criminal history and verifying your resume, a background check gives a fuller picture of each individual.

Criminal Investigations offered by DataCheck

Not all background screening companies are the same, however, and when you go with Data Check, your business can request one or more of the following criminal investigations:

California Prison Records

Prison records from all counties in California are searched for convictions that resulted in incarceration.

Criminal Offender Profile Summary

State and county records from 41 states are examined, and sex offender records are searched.

Federal District Court Criminal Searches

Records from 90 U.S. District Courts are searched for federal crimes, such as counterfeiting, money laundering, wire tapping, or fraud.

Federal Prison Incarceration Search

A background screening company searches for time an individual served in a U.S. Federal Prison.

Felony and Misdemeanor Criminal Searches

Superior court records at the county level are examined for convictions and pending cases. The date of charge, pleas, and disposition, including the time served, fines, and probation information, are all added.

Global Report

This Patriot Act Name Search examines U.S. and foreign sanctions and watch lists. FBI lists are examined and included.

Interpol Fugitives Wanted List

This search at local, state, and federal levels involves finding wanted persons with warrants to stand trial or who have already been convicted.

OFAC Foreign Nationals Search

A list of names is examined for individuals whom the U.S. Government has sanctions against.

In addition to various criminal records checks, a background screening investigates your employment and education histories, driving records, previous addresses, and references.