Data Profile Services
- • Motor Vehicle Report of the applicant's driving history in the current state of residence. Motor Vehicle Registered to applicant (verbal only or written)
• Federal and County Criminal Checks (Per County, 3-72hrs turn around time)
• Personal Credit History as reported by one of the three national credit agencies*
• Civil Litigation Check at the Federal and County levels
• Previous Employment Verification for the previous two employers
• Education Verification to determine if applicant graduated or holds advanced degree(s) in specialty education
• Neighborhood Investigations to determine reputation in the neighborhood, community and general lifestyle
• Worker's compensation research to determine if applicant has had repeated claims against employers
• Social Security Number trace and Reverse Verification
• Developed References. Verification of Military Service (Last service post and DD214 must be supplied)
• Wanted persons security screen
• Phone Searches / Unlisted Phone Numbers - call for details
• Special backgrounds conducted - call for details
- • Corporate Due Diligence
*Certain elements of background investigations can be performed only provided the applicant signs a release