|
Social Security Trace/Address Verification
Provides a name and address trace based upon the Social Security Number. We run the SSN through the Death Master Index. Then we run a SSN trace to obtain a list of alias names, including maiden names. The report returns all names and addresses associated with the given SSN. All of our
Pre-Employment Screenings begin with this service.
National Sex Offender Registry Search
We comb more than 245 million criminal records from counties, Department of Corrections (DOC), Administration of the Court (AOC) and state sex offender registries covering all 50 states and Washington, DC. Details in the report usually include: identifiers, registered address, aliases, case numbers, charge(s), conviction details and period of incarceration. All of our Pre-Employment Screenings include this service free of charge.
Terrorist Watch
Our Terrorist Watch provides a database search of 15 National and international lists such as the Office of the Inspector General Health and Human Services Exclusions List, Office of Foreign Assets Control’s Specially Designated Nationals List, Interpol’s Fugitives List and the FBI’s Most Wanted List. These lists include individuals involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice.
County Criminal Search
This is one of the most powerful tools for uncovering criminal records. Since law enforcement agencies report felony and misdemeanor charges, a county criminal search is where a record is likely to be filed. DELTA’s investigative team can handpick information from courthouse records in every county in the United States. All county criminal searches go back a minimum of seven years and include felonies and misdemeanors. Individual county court fees apply.
Statewide Criminal Search
A statewide search will yield information for all counties in a given state. While all counties report to the state level, there can be instances where a conviction has been recorded at the county level, but not at the state level, mainly misdemeanors. The determination of when to conduct a statewide search is dictated by each customer. Prices vary by state.
Federal Criminal
Some offenses are violations of Federal law as opposed to state or local law. Records of these crimes can be located in the US District Courts. Each state has at least one US District Court, while others are divided into as many as four districts. Federal violations generally will not appear in either a county or statewide criminal check. Offenses can include kidnapping, drug trafficking, interstate transportation of stolen goods, bank robbery and embezzlement.
National Wants and Warrants
This is a nationwide database search of local, county, state and Federal Extraditable Warrants, and may include Misdemeanors or Felonies. However, not all law enforcement agencies contribute to this database.
DMV Driver Check
A search of a specific state's live DMV repository. The report depicts the license status, dates of issuance, expiration, violations, suspensions, or other actions.
County Civil
Civil history records provide information about claims, suits and judgments filed by individuals or corporations against other private parties or corporations. Examples of findings include divorce, product liability suits, violation of civil rights, judgments, nonpayment of goods and other similar cases. These cases can be found at county levels. Individual county court fees apply.
Federal Civil
Federal civil records are searched at an appropriate US District Court. Cases are typically related to interstate commerce, violations of civil rights, issues involving the Federal government, financial institutions, etc. Approximately 93% of Federal Districts currently have docket records accessible electronically.
Credit Profile Report
Contains information from credit grantors, courts, and collection agencies regarding historical loans, judgments, payment status, and credit inquires. Includes credit score and analysis. These searches can be done for individuals or company profiles.
Bankruptcy Report
A search for any bankruptcy associated with an applicant that is recorded in the specific US District Court. The information returned may include: case or file number, date filed, type of bankruptcy
(i.e. Chapter 11, Chapter 7, etc.), discharge date and name(s) listed as petitioner(s).
Employment Verification
A check of previous employers' records during an individual's stated period of employment. Information obtained includes, but is not limited to, dates of employment, job position, and reason
for leaving.
Education Verification
Confirmation of an individual's education, to include verification of dates attended and degrees earned.
Reference Verification
Interviews are re conducted, to confirm such personal qualities as dependability, integrity, and
character, through contact with business and personal references.
Professional License Verification
Based on the information provided, we contact the appropriate licensing agencies and verify the
type of certification and date of issuance and, if applicable, expiration, as well as any comments, honors, or actions related to the certification.
Drug and Alcohol Testing
Drug and Alcohol testing can save your company money from Worker Compensation and Unemployment Insurance Claims. Testing aids in creating a drug and alcohol free workplace.
To verify that an applicant or employee is drug and or alcohol free, we set up an area in your facility to collect specimens or have the participant go to one of our collection points. The specimens are sent to certified laboratories for analysis and reports are generated. Also, we can aid in setting up drug and alcohol policies.
FOR A PRINTER FRIENDLY VERSION OF THIS PAGE PLEASE CLICK HERE
|
