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DELTA RECOMMENDS THE FOLLOWING SCREENINGS:
1-Social Security/Address Verification
1-National & State Offender Registry
1-County Criminal Search (Misdemeanor & Felony)
1-Statewide Criminal Search (Felony)
1-National Wants & Warrants
2-DMV Driver Check
2-Employment Verifications
2-Reference Verifications
3-Educational Verifications
3-Professional License Verifications
4-Civil Litigation Searches
4-Federal Litigation Searches
4-Terrorist Watch
LEVEL 1–
Hourly and Entry Level Positions
This is a thorough screening appropriate for all hourly and entry level employees. DELTA
recommends that first a Social Security Trace/Address Verification is used to identify your applicants possible residential history. Then check EACH County where the applicant has resided for felony & misdemeanor convictions using the Statewide Criminal Search and/or County Criminal Search.
We then recommend you search National Wants & Warrants. We will also include a National Sex Offender Registry Search.
LEVEL 2–
Drivers, Field and Sales Level Positions
Appropriate for Employees who drive as part of their responsibilities, as well as for individuals who travel & work independently. A DMV Driver Check search may reveal information that some courts do not classify as criminal, including tickets & moving violations. Employment Verification is also recommended to judge the applicants work ethic. Include all services from level
LEVEL 3–
Professional & Management Level Positions
Ensure that degrees, credentials and certifications are authentic and current. Personal, Professional & Educational Verifications are recommended. Include all services from level 2.
LEVEL 4–
Due Diligence, Business & Executive Level Positions
A key component when hiring executive and financial hires and when making business acquisitions. When the success of your business is at stake, get the information you need to make the most informed decisions. Include all services from level 3.
And as always, DELTA’s Team will help customize your own
Pre-Employment Screening Package to suit your business!
Just contact one of our representatives today to get started!
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