As an authorized affiliate of National Background Data, LLC, we are able to offer this extensive and detailed search on the address history of an individual. This search establishes an investigative starting point and allows for a more complete background check, including determining the proper jurisdictions and counties to search when performing felony and misdemeanor criminal searches.
 

All 58 counties within California are searched for any criminal convictions that have lead to incarceration in any California Sate Prison.
 

As an authorized affiliate of National Background Data, LLC, DataCheck is proud to offer this powerful multi-jurisdictional search of state and county criminal record databases that includes data from 36 states (over 76 million records), including the Sex Offender Registries in 29 states. In addition to our on-site court searches for felony and misdemeanor records, this is a great pre-screening tool for employers who understand the importance of "due diligence" and want to do a broader search using the best available online criminal databases.
 

Reveals credit history, including paying habits, judgments, liens, bankruptcies, as well as previous addresses, prior employment, any variations in their social security number, and possible aliases used. Useful in determining financial responsibility, money management, and the possibility of wage garnishment by state or federal tax authorities. For employment purposes only, accessing an applicant' s credit record will not reflect on their credit report and will not affect their risk score.
 

With the ease of producing bogus degree certificates in today's world, the only sure way to verify is by direct contact with the schools. We provide verification of high school diplomas, G.E.D. Certificates, College and University attendance, degrees, and trade school certification, including grade point averages and class ranking.
 

A comprehensive detailed inquiry regarding the applicant' s employment history, including verifying dates of employment, position, salary, job duties, work habits, and eligibility for rehire. With many as 36% of job applicants falsifying some part of their employment application, this search is a must.
 

A search of one or more of the 90 U.S. Federal District Courts nationwide, this covers crimes of a Federal nature such as fraud, counterfeiting, wire tapping, money laundering, etc.
 

The Essential Report provides a compiled report saving time and money by bundling services. This powerful report will help identify unknown risks, improve compliance, and help reduce liability. The Essential Report includes:

• A.I.M. for address searches and where to best search for criminal records
• Social Security Number Validation
• C.O.P.S. for National Criminal Search
• The Global Report to identify individuals on government watch lists

A search of the applicant to reveal time served in a United States Federal Prison.
 

Reveals Felony and Misdemeanor convictions and pending cases within the municipal and superior court levels within a given county. Case file reports are generated for each record found noting date of charge, whether it is a felony or misdemeanor, pleas, and disposition, including any time served, fines, and probation information. Useful in determining potential drug and alcohol problems, violent behavior, character, morals, and values, and provides protection against "negligent hiring" lawsuits.
 

The Global Report™ Patriot Act Name Search includes the following U.S. and foreign sanctions and watch lists. Lists notated with an asterisk (*) indicate a geographic-based sanctions list. These lists currently include:

1. OFAC Specially Designated Nationals (SDN) & Blocked Persons
2. OFAC Sanctioned Countries, including Major Cities & Ports*
3. Non-Cooperative Countries and Territories*
4. Department of State Trade Control (DTC) Debarred Parties
5. U.S. Bureau of Industry & Security (formerly BXA) -
   1. Unverified Entities List
   2. Denied Entities List
   3. Denied Persons List
6. FBI Most Wanted Terrorists & Seeking Information
7. FBI Top Ten Most Wanted
8. INTERPOL Most Wanted List
9. Bank of England Sanctions List
10. OSFI - Canadian Sanctions List
11. United Nations Consolidated Sanctions List
12. Politically Exposed Persons List
13. European Union Terrorism List
14. World Bank Ineligible Firms

Interpol exists to help create a safer world. Its aim is to provide a unique range of essential services for the law enforcement community to optimize the international effort to combat crime. This search includes wanted persons who have warrants to stand trial or for those with warrants who have been convicted of crimes, and this search includes individuals wanted in the United States by federal, state, and/or local governments.
 

An alternative to access a person's credit, this report includes a statewide search of state and federal tax liens, civil judgments, notices of defaults, unlawful detainers, and personal bankruptcies.
 

Reflecting the driving records of the applicant, this report provides an insight into drug/alcohol problems, irresponsibility, and dangerous driving habits. Important when the use of company vehicles are involved.
 

Useful in determining if a person has been excluded from participation in the Medicare, Medicaid and all Federal health care programs. This also includes a search to determine if an individual or entity in the healthcare field (physicians, PA's, nurses and other allied health care professionals) have had disciplinary action taken against them. Covers over 50 different types of healthcare professionals and entities and includes all 50 states. An important search for health care providers as the Congress of the United States established a Civil Monetary Penalty for institutions that knowingly hire excluded parties.
 

A search of The Office of Foreign Assets Control ("OFAC"), this list contains the names of foreign nationals with whom the United States government currently has sanctions against. Persons on this list include known terrorists and narcotic traffickers.
 

Contacts are made with professional or personal references to gain insight into the applicants personal behavior, personal characteristics, stability, work habits, ability to work and get along with others, and more.
 

Verification that an individual is licensed to perform specific professional services where a state license is required. This will help ensure that the applicant has the proper credentials to the job. Date of issue, current status, expiration date, and any disciplinary action provided.
 

A check of the state's database registry to determine if a person has been registered as a known sex offender.
 

This search will reveal current and prior addresses used by the applicant – a valuable source in determining counties and states where criminal searches should be conducted. Validation helps ensure that the social security number provided is within the valid range and belongs to the candidate. Year and state of issuance are also provided in this search.
 

A search of the state's criminal records repository, this search reveals convictions noting date of charge, type, pleas, and disposition, including any time served, fines, and probation information. Available information varies from state to state. Please note that not all states are available for Statewide Criminal Searches. In some cases, signed release forms are required and additional fees may apply. Click here for the available states
 

Not available in all states, this search can only be requested after an offer of employment has been made, or actual hiring. Provides location of any reported accident in the workplace, date of claim, employer, nature of injury, days lost due to injury, and current status.