EMPLOYMENT SCREENING

SCREEN potential employees to prevent falsified or fraudulent data, negligent hiring, employee theft and violence in the workplace. ACCESS state and county level criminal history. MAKE informed hiring or promoting decisions


Why should I screen applicants?

Applications frequently contain false or distorted data. Screening eliminates the potential for theft, vilolence, drug abuse, fraud and costly litigation from negligent hiring. All employees should be screened regardless of position or size and type of company.

  • Over 60% of applicants have bad credit history, a criminal past, bad driving history or falsified information on their application.
  • Theft in the workplace occurs in over 90% of companies
  • $150 Billion lost annually because of workplace fraud and theft
What are the benefits of screening?
  • Instantly check application data for position requirements
  • Employment and Education verification
  • Experian Authentication to detect fraud
  • ID Scan & ID Verifier to validate IDs and scan data directly into an application
  • Diligently check for criminal past with both on-line databases and court researchers available in every county
  • Verify driving history if the position involves driving

 

TYPES OF VERIFICATION

Criminal History

 

Hiring an employee based solely on an application or firsthand perception is not only misguided but dangerous. It is important to go beyond verification and screen for a criminal past.

  • Criminal National Search
  • NBD COPS Plus National Criminal Report
  • NBD MultiState Sex Offender Report
  • Nationwide Federal Criminal
  • State Criminal Report
  • State Dept of Corrections Report
  • Felony and Misdemeanor County Report

Verfiy Applicant

 

Verification of application data, ID, employment, bank accounts or trade lines is simple with our instant and full-service products. At a minimum, federal law requires that applications be checked against the OFAC database. This database is used to determine if the indiviudal is wanted or associated with a terrorist organizations.

  • People Search
  • Driver's License Search
  • MVR Driver Records
  • OFAC Patriot Act Search
  • Experian Authentication
  • ID Scan & ID Verifier
  • Employment Verification
  • Education Verification
  • Bank Reference Verification
  • Trade Line Reference Verification

Driving History & Registration

 

If transportation is a part of an individual's job description, checking an applicant's driving records can prevent costly negligent hiring litigation.

  • MVR Driver Records
  • Motor Vehicle Search
    • Driver's License Search

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