National Criminal Search (AOC & DOC) – An instant search that gives you results within a few minutes. It not only searches national databases for criminal hits, but also sex offender database, AOC – Administrative Office Courts, and DOC – Department of corrections.

Federal Criminal Search – Provides a criminal records search in U.S. federal district courts. These searches should be accessed in the specific federal districts an applicant may have resided worked or attended school. Each address location that resides within a different court jurisdiction is considered a separate criminal record search. In addition, multiple names used by an applicant are considered a separate search of criminal court record indexes. For instance, a maiden name, AKAs and former married names, are all considered a separate search of criminal court record indexes. Records at the federal level may uncover potentially important criminal information that was not prosecuted at the county or state level. Primary causes of action among other things may include securities and tax law violations, immigration, weapons, interstate drug crimes, civil rights violations.

Local State Criminal Search – Provides a search of the statewide database where available. In some states, counties submit criminal data to a state repository. The data submitted varies by state – some states collect all data from all counties, while other states may collect arrest or felony data only. In addition some counties may not provide data to the state. For some states a statewide repository search may be a cost effective way to cover an entire state. Each name and state searched are all considered a separate search.

County Level Search – Provides a criminal record searches in any U.S. County and some Canadian Provinces. These searches should be accessed via the Clerk of Courts Office in the specific county an applicant may have resided worked or attended school. Each address location that resides within a different court jurisdiction is considered a separate criminal record search. In addition, multiple names used by an applicant are considered a separate search of criminal court record indexes. For instance, a maiden name, AKAs and former married names, are all considered a separate search of criminal court record indexes. All criminal record searches will be conducted to reflect a search of felony and/or misdemeanor indexes (involving statutory offenses), for the last 7-year period.

Tenant Reference – Our Professional Staff will call the applicants provided list of landlords and previous rental history and ask the appropriate questions to assist you in determining if this will be the right candidate for said rental property.

Eviction Reports – The Eviction Records Search searches evictions, liens and judgments that have been filed in court. Eviction Records may include eviction, possession, and monetary judgments. The eviction search provides automated analysis of millions of county and state-wide eviction records that are collected for our database.

Character Reference – Our Professional Staff will call these references to gather information about the applicant to further your decision on whether this is the right candidate for said property.

Provides up-to-date information on an applicant’s past addresses and movement patterns based on name and social security number (SSN). In addition to verifying and returning information on a SSN, Person Search provides a report with the following: full name and/or alternate names used by an applicant, dates at listed addresses, age/date of birth, and available phone information. Person Search is an investigative starting point that provides a more complete background search when combined with additional screening services.

Our Professional Staff will call the applicants list of employers to verify their work history, by using a series of calculated questions.

Provides records of the persons driving history by searching the database within the state the license was issued.

OIG is required by law to exclude from participation in all Federal health care programs individuals and entities convicted of the following types of criminal offenses: Medicare or Medicaid fraud, as well as any other offenses related to the delivery of items or services under Medicare, Medicaid, SCHIP, or other State health care programs; patient abuse or neglect; felony convictions for other health care-related fraud, theft, or other financial misconduct; and felony convictions relating to unlawful manufacture, distribution, prescription, or dispensing of controlled substances. OIG has discretion to exclude individuals and entities on a number of grounds, including misdemeanor convictions related to health care fraud other than Medicare or a State health program, fraud in a program (other than a health care program) funded by any Federal, State or local government agency; misdemeanor convictions relating to the unlawful manufacture, distribution, prescription, or dispensing of controlled substances; suspension, revocation, or surrender of a license to provide health care for reasons bearing on professional competence, professional performance, or financial integrity; provision of unnecessary or substandard services; submission of false or fraudulent claims to a Federal health care program; engaging in unlawful kickback arrangements; and defaulting on health education loan or scholarship obligations; and controlling a sanctioned entity as an owner, officer, or managing employee.

Provides a record search of all sex offender data bases both National and Local, dependent on the information that has been complied into those databases.

In this search we pull the persons Credit Report using the social security number provided, through a 3rd party vendor who checks credit with Transunion. Upon receiving this information we can supply it to our clients who are certified to view credit, or just provide a recommendation to clients who do not have the certification.

Verifies university and community college degrees, licenses and certifications. Verifies that the applicant has or has not been medically disbarred.

Provides a physical search and examination of county civil litigation records such as legal actions involving pending and/or active lawsuits and judgments, through the county courthouse responsible for the subject’s current and/or former resident address(es). The search is conducted to reflect the most recent 7-year period of court record information.

Verifies that the social security number provided matches the name of the applicant.