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USA
Background Report - -
Service Options - (Contact
Us Now)
Decide
which options you want for your USA background report
from the list and then contact us naming them. (UK background
report section is at the bottom of the page).
Criminal
Record Check (County Level) - $25
Search
for felonies and misdemeanors on an individual in a particular
county. Criminal records can be searched for 7-12 years
depending on the County. County Searches are the most
accurate for criminal records. All counties available
nationwide.
What
we need: Name, Date of Birth, County & State that
you would like to search. Social Security Number (optional).
If you do not have the date of birth, please add $5.00.
Criminal
Record Check - $40 (State level)
Information regarding the criminal arrest and/or conviction
record of an individual statewide. This report is not
available for all states and the information available
varies from state to state. For the most accurate criminal
records search, combine County Searches with State Searches.
What
we need: Name, Date of Birth, & State that you would
like to search. Social Security Number Optional. If you
do not have the date of birth, please add $5.00.
Credit
Check - $20
A
nationwide search listing an individual's credit history.
Only available for employment or tenant screening purposes
along with a signed disclosure & release statement
from the subject of the search.
Bankruptcy
Check - $25
A
bankruptcy filing search at the court records level, searched
by state.
Business
Credit Check - $85
This search reveals the credit history of a company by
listing the types of accounts opened, the established
credit limit, the payment terms on each account, the current
balance, payment history, and information concerning bankruptcies,
tax liens, UCC filings. When ordering this report, please
choose fax or mail as your delivery option.
Verify
Employment - $10
Verify
dates of service, position(s) held and ending pay scale.
Ascertain whether the applicant was full or part-time,
a temporary or permanent employee, and if drug screening
was performed. Understand the reason for leaving their
last position, if notice was given, and if they are eligible
for rehire.
Verify Education - $10
Verify dates of attendance, periods of absence, levels
completed, area of emphasis, degree(s) awarded, and honors
received. Some institutions will not release transcripts
or course grades.
Verify Certification - $35
Verify
license type(s), issue and expiration dates, training
necessary to be awarded the license or certificate, current
status and the name of the issuing administration.
Check References - $10
Ascertain
how long the reference has known the individual and the
nature of their relationship. Obtain information about
character, productivity, punctuality, drug & alcohol
use, interpersonal & management skills, employability,
strengths, weaknesses, responsibilities, and achievements.
Search for Driving Records - $ Contact for quote
A
report listing the driving record of an individual in
a particular state. Any record of DUI's, moving violations,
tickets, accidents, reckless driving, suspended licenses
will be returned. Usually information about the County
where the offense occurred, date of birth, address on
file, and sometimes Social Security Number. Only available
for business purposes with a signed disclosure & release
statement from the subject.
Verify Social Security Number - $5
This Search will verify what name or names are associated
with a Social Security Number. There is usually an address
returned with this search but it is not guaranteed to
be the most current, see SSN Trace for this purpose. This
search is usually ordered by companies who are doing pre-employment
screening.
Trace Social Security Number - $10
A
nationwide search which lists the name or name(s) and
current address(s) associated with a Social Security Number.
This search is often used by an individual to see if anyone
else is linked to their SSN and it is a good first step
for an employer to validate that there is a match between
the SSN, name and address that you have been given.
UK
Background Report - -
Service Overview - (Contact
Us Now)
This
background check service is ideal for confirming employee's
backgrounds or having a business associate looked over.
To
start a background check a name and current address is
required. The following can be provided:-
A)
Confirm the address (check they actually live there).
B) CCJ and bankruptcy info (See of there are County Court
Judgements and Bankruptcies against their name).
C) Check if they have any accounts still being paid up
on hire purchase.
D) Who owns the address and value of the property, mortgage
company (find if they rent or own it).
E) The person's DOB and marriage details can also be confirmed.
F) Credit databases will be checked for any previous addresses
they have listed for them.
Criminal
records are only available when the other person has signed
a disclosure form. They'd cost an additional £50
to be processed by the government and take more time to
come through. Both parties would get copies.
As
for marriage checks, searches can only be made for possible
matches to people getting married with the same name as
her in the same town as the person. I can check back 20
years for any of these matches, include any details of
their previous addresses/towns.
Background
Check Fee: I'd need £39.99 upfront (non-refundable
as I'll spend a chunk of it investigating and the rest
is for my time). Should take 14-20 days.  |