Our packages have been created by using best practices to ensure your companies compliance. Specific packages can be created to meet your company’s needs.

Basic Criminal Package

  • Multi-Court Nationwide
    • Social Security Trace and Address Verification
    • Offender Watch (National Sex Offender Information)
    • US Patriot Search
  • County Criminal Search (current name, current address)***

*Ideal for Construction, Manufacturing and Staffing Industries

Basic Criminal Plus Package

  • Multi-Court Nationwide
    • Social Security Trace and Address Verification
    • Offender Watch (National Sex Offender Information)
    • US Patriot Search
  • County Criminal Search (current name, current address)***
  • National Federal Criminal Search (current name)

*Ideal for Business Service and Retail Industries

Comprehensive Criminal Package

  • Multi-Court Nationwide
    • Social Security Trace and Address Verification
    • Offender Watch (National Sex Offender Information)
    • US Patriot Search
  • County Criminal Search (current name, all addresses for 7 years)***

*Ideal for Business Service and Retail Industries

Comprehensive Criminal Plus Package

  • Multi-Court Nationwide
    • Social Security Trace and Address Verification
    • Offender Watch (National Sex Offender Information)
    • US Patriot Search
  • County Criminal Search (current name, all addresses for 7 years)***
  • National Federal Criminal Search (current name, all addresses for 7 years)

*Ideal for Finance, Accounting, Insurance, Retail and Business Service Industries

Executive Criminal Plus Package

  • Multi-Court Nationwide w/Alias
    • Social Security Trace and Address Verification
    • Offender Watch (National Sex Offender Information)
    • US Patriot Search
  • County Criminal Search (current name, all addresses for 7 years)***
  • National Federal Criminal Search (current name, all addresses for 7 years)
  • Media Records Scan
  • Education Verification (highest level obtained)**

*Ideal for Executive Level Positions in Finance, Accounting, Insurance and Business Service Industries

Healthcare Plus Package

  • Multi-Court Nationwide w/Alias
    • Social Security Trace and Address Verification
    • Offender Watch (National Sex Offender Information)
    • US Patriot Search
  • County Criminal Search (current name, all addresses for 7 years)***
  • National Federal Criminal Search (current name, all addresses for 7 years)
  • Professional License Verification
  • Education Verification (highest level obtained)
  • MedScan Level 1 (current name, all addresses for 7 years)

Healthcare Occupational Health Screenings

  • Titers
  • Vaccinations
  • Physicals
  • Pulmonary and Mask Fit Tests

*Ideal for Healthcare, Medical Offices, Nursing Homes and Daycares

Volunteer Package

  • Multi-Court Nationwide w/Alias
    • Social Security Trace and Address Verification
    • Offender Watch (National Sex Offender Information)
    • US Patriot Search
  • County Criminal Search (current name, current address)***
  • National Federal Criminal Search (current name)
  • Abuse and Neglect Registry (where available)**

* Ideal for Non-Profits/Volunteer Organizations, Daycares and Group Homes

Transportation Plus Search

  • Multi-Court Nationwide w/Alias
    • Social Security Trace and Address Verification
    • Offender Watch (National Sex Offender Information)
    • US Patriot Search
  • County Criminal Search (current name, current address)***
  • National Federal Criminal Search (current name)
  • Motor Vehicle Report **

*Ideal for Non-regulated Transportation

DOT Criminal Search Package

  • Multi-Court Nationwide w/Alias
    • Social Security Trace and Address Verification
    • Offender Watch (National Sex Offender Information)
    • US Patriot Search
  • County Criminal Search (current name, current address)***
  • National Federal Criminal Search (current name)
  • Motor Vehicle Report **
    • CDLIS
    • PSP Report
    • FMCSA Clearinghouse Full Query

*Ideal for DOT/Transportation

DOT Annual Drug and Alcohol Random Management

DOT Annual FMCSA Clearinghouse Management

***7 year county searches include up to 3 counties pulled from the address trace – additional counties at a la carte price.