- Alcohol Testing (onsite
& offsite)
- Corporate Research &
Investigations
- Criminal History Record
Search (County) – last 20 years
- Criminal History Record
Search of Alias (County) –
last 20 years
- Criminal History Record
Search (County) – last 20 years
- Criminal History Record
Search (State)
(convictions and arrests; varies by state;
New York is last 7 years)
- Criminal History Record
Search of Alias (State)
(convictions and arrests, varies by state, New
York
is last 7 years)
- Credit Report (last 7 years)
- DNA Paternity Testing
- Document Verification
- Drug Testing (onsite &
offsite)
- Education Verification
- Employment Verification
(last 4 years minimum)
- Finger Printing Collection
- Government Services Administration
Exclusions
|
- Hair Analysis for Drug Testing
- Homeland Security Verification
- I–9 Verification Automation
(immigration status)
- List of Excluded Individuals
/ Entities
- Medical Fraud and Abuse
- Military Background Verification
(discharge form
retrieval or active duty)
- Motor Vehicle Record (validation
of license, accident,
and violations)
- Nanny Check Verification
- National Sex Offender Registry
- Office of Foreign Assets
Control / Terrorist Search
- Office of Inspector General
- Physician Check Verification
- Pre-Employment Screening
- Professional License Verification
(state and federal)
- Professional Reference Check
- Social Security Verification
(name and address)
- Tenant Screening
- Workers’ Compensation
Fraud Investigations
(surveillance and other techniques)
|
