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Result pages: 1 2 See details Patriot Act Database Search - OIG - FACIS U.S. PATRIOT ACT - OIG - FACIS EXTENSIVE DATABASE SEARCH - This is the best solution for users who require a more extensive compliance with the USA Patriot Act. Includes Office of Inspector General(OIG) FACIS(Fraud and Abuse Control Information System) Price: $5.25 Quantity 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 Buy Now See details *Education Verification Confirmation of an individual's education, to include verification of dates attended and degrees earned. TRADITIONAL SEARCH: 1 - 3 BUSNESS DAYS TURNAROUND TIME (TO GET YOUR REPORT) REQUIRED INFORMATION we need to complete this Report: First,Middle or Initial, and Last Name, Da... Price: $15.00 Quantity 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 Buy Now See details *Federal Civil Search 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. TRADITIONAL SEARCH: 1 - 3 BUSNESS DAYS TURNAROUND TIME (TO GE... Price: $15.00 Quantity 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 Buy Now See details *Federal Criminal Search Offenses are violations of Federal law as opposed to state or local law. TRADITIONAL SEARCH: 1 - 3 BUSNESS DAYS TURNAROUND TIME (TO GET YOUR REPORT) REQUIRED INFORMATION we need to complete this Report: First,Middle or Initial, and Last Name, Date of Birth(D.O.B.) and S... Price: $10.00 Quantity 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 Buy Now See details *On Site County Courthouse Civil Search Examples of findings include divorce, product liability suits, violation of civil rights, judgments, nonpayment of goods and other similar cases. Price: $15.00 Quantity 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 Buy Now See details *On Site County Courthouse Criminal Search A County Criminal Court search will include a minimum of seven years for both felony and misdemeanor court convictions. In the event that a criminal conviction or "hit" is found, the report will contain the case number, full case name, date of birth, file date, disposition date and number of year... Price: $15.00 Quantity 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 Buy Now See details *Past Employment Verification It is a well known fact that some applicants stretch the truth on applications or provide prior work history that never existed. Price: $15.00 Quantity 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 Buy Now See details *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. (*plus court fees where applicable) Price: $15.00 Quantity 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 Buy Now See details *Reference Verification (Employment or Tenant) Designed to confirm such personal qualities as dependability, integrity, and character through contact with business and personal references. TRADITIONAL REPORT - 1 - 3 BUSINESS DAYS TURNAROUND TIME(to get your Report) Price: $15.00 Quantity 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 Buy Now See details 3 Report Due Diligent Pre-employment Screening Package: $24.50 COMPLETE DUE DILIGENT PRE-EMPLOYMENT SCREENING PACKAGE YOU GET: 1. Social Security Number Validation Trace + Past Address History 2. All States Criminal & Sex Offender Registry Database Search with AKA Technology 3. *On Site County Courthouse Criminal Search with 1-3 day ... Price: $24.50 Quantity 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 Buy Now See details All States Violent Sex Offender Registry Database Search Using the National Sex Offender database in your service offerings for your clients will help protect your clients employees, their clients and their company name by screening all their job applicants with the Nationwide Sex Offender Database. The registered sex offender database is updated weekl... Price: $4.50 Quantity 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 Buy Now See details Multi-State Instant Criminal Search - choice of 5 States If you only want to search part of the United States, we offer regionalized packages of the All States Instant Criminal Sex and Violent Offender Database Search. You get the same quality data from counties, states and sex offender registries, but can custom design your search to include up to 5 s... Price: $7.50 Quantity 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 Buy Now See details National 48 State Eviction Search National Eviction Database (with Address Matching Technology) - This is the number one solution for National eviction database coverage. This database covers a multitude of counties in 48 states. Results will include all jurisdictions available within the 48 states. Price: $10.00 Quantity 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 Buy Now See details National Alll States Instant Criminal + Violent Sex Offender Predator Search + SSN Validation Trace/Past Adress History NATIONAL ALL STATES INSTANT CRIMINAL & VIOLENT SEX OFFENDER SEARCH: $10.00 purchased individually. 2. SSN Validation Trace + Past Address History: $3.75 purchased individually. Searches 1 + 2 purchased as a Package. $10.00 Price: $10.00 Quantity 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 Buy Now See details National Medicare Sanctions: Office of Inspector General (OIG) Health & Human Services (HHS) National Medicare Sanctions: Office of Inspector General (OIG) Health & Human Services (HHS) Search is maintained by the office of the Inspector General for the U.S. Department of Health and Human Services. This search provides information on individuals and business entities that cu... Price: $4.75 Quantity 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 Buy Now Result pages: 1 2

 

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