Employee Screening Services
Social Security Number
Trace The Social Security Trace provides
information about the names and addresses associated with a
given Social Security Number. This service aids in deriving
address history used to conduct criminal history searches and
can be used as a step in validating a candidate’s identity. It
is conducted via a search of credit bureau files and many
other aggregate databases. The trace can show prior address
history and other alias names (maiden or aka) associated with
the subject. Finally, it may also help uncover evidence of
identity theft and/or deceased SSN numbers.
State District Court Criminal
Searches
State District Court Criminal Searches
or County Level Searches are one of the most powerful tools
for uncovering criminal records. When law enforcement agencies
report felony and misdemeanor charges, a county court is where
those records are most likely to be filed. We handpick
information directly from courthouses in every county in the
United States, only utilizing authorized field researchers or
approved online subscription databases when available. All
county criminal searches go back a minimum of seven years and
include felonies, misdemeanors, deferred adjudication,
dismissals, etc.
Multi-Jurisdictional
Search
The Multi-Jurisdictional Search combs more than
300 million criminal records from sources such
as county records, statewide records, and state sex offender registries
(covering 49 states, Washington, DC, Puerto
Rico and Guam). It also includes a National Security Check including
national and international terrorism sources, and other proprietary databases.
Some featured sources include:
- The Department of Corrections (DOC)
- The Administration of the Court (AOC)
- Health and Human Services Exclusion
List (OIG)
- US General Administration –
Excluded Parties List (GSA)
- Office of Foreign Assets Control – Specially Designated
Nationals List (OFAC)
- US Department of Commerce – Denied Persons List
Driving Record Employee Screening Driving
Record searches are conducted through the Department of Motor
Vehicles and provide information on applicant’s driving history. Most states will allow searches over the past three years for employment purposes. Additionally, some states require a signed consent from the employee and/or the signature of the employer to release records. Applicable instruments will be made available when necessary.
Federal District Court Criminal
Searches Some offenses are
violations of Federal law as opposed to State or Local law and
their records are located in US District Courts. Each state has at least one of these courts, while others are divided into as many as four. Federal violations generally will not appear in either a county or statewide criminal check and therefore must be conducted separately. Offenses are usually severe and can include internet child pornography, kidnapping, drug trafficking, interstate transportation of stolen goods, bank robbery and embezzlement to name a few.
Education Verification Attempted
verification of listed educational history. Verifications may
include: dates of attendance, degree(s) awarded, GPA, etc. ISP also offers Professional Licensing Verifications directly through the entity that provided the License.
Employment Verification Attempted verification of applicant’s work history. Verifications may include verifying: dates of tenure, position held, employee salary, eligibility for rehire, etc. In addition, ISP also offers Professional Reference Checks.
Drug Screenings / Employment Physicals Drug
screening services include custom urinalysis panel (5-panel,
10-panel or other combination) for DOT (Department of
Transportation) and Non-DOT approved drug screening services.
This includes management of the regular random selection as
enforced by DOT. Additional services include Hair Sample
Testing, Oral Swabs (saliva swab for drug screening), QED
Swabs (saliva swab for alcohol screening), and the
Breathalyzer “Breath Tube” screen.
Employment
physicals are also provided including DOT Physicals. Physicals
can be customized to meet each individual client’s screening
needs.
These services are provided nationwide and in many international locations.
Office of Foreign Asset control (OFAC)
Search This search includes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them.
Consumer Credit Report This report will provide the credit history of the applicant, including any bankruptcies, tax liens, charge-offs, repossessions, collection accounts, returned checks, late payments, etc. A copy of the credit report will be attached to the completed report.
Bankruptcy/Lien Report This report will
show whether or not an applicant has filed for a bankruptcy
(even if the courts denied the request for bankruptcy
protection).
|