CRIMINAL ARRESTS AND
Determines felony and/or misdemeanor records. A vital
report for anyone hiring people who will work with money, company records,
drugs, valuable inventory or come in contact with the public. Essential to avoid
potential legal liability from Negligent Hiring. Available throughout the U.S.,
Canada, Bermuda, Panama, Virgin Islands and Puerto Rico.
Shows applicant's debt load, payment history and any
public record information (liens, judgments, bankruptcies). All 3 bureaus are
available. You select the best for your locale. Available throughout the U.S.
From Department of Motor Vehicles. An excellent tool to
help determine if the applicant is a "responsible person" and how outside
behavior might impact their attendance and their health care claims. A necessity
for those who drive company vehicles or drive their own vehicle on company
business. Available throughout the U.S., Canada and Puerto Rico.
NATIONAL WANTS AND
This is a nationwide search for outstanding warrants for
extraditable offenses. This will not provide information about an applicant's
Confirms that the individual actually attended the
high school or college, the number of years and the precise degree received, if
Reveals the name of the card holder, where issued, age or
year of birth, current and former addresses, past and current employers; whether
the number is terminated, deceased or never issued.
Confirms employment dates, position and rehire
status. Can be customized to address specific client requirements.
Will identify a history of claims. Very useful in avoiding
the habitual claimant or in properly channeling work assignments involving
physical labor or repetitive movements.
Shows payment data and trends from vendors, company
background, key company facts, banking relationships, public record information
(bankruptcies, tax and attachment liens, judgments, etc.). A must for businesses
before extending or establishing new credit with customers.
Shows applicant's license is accurate, current
status, any disciplinary actions and restrictions. Available for any license
issued and regulated by the states' Secretary of State office.
This search identifies individuals or employers who have
had sanctions brought against them for a crime committed in association with
health care related state or federal funded agencies. Parties with sanctions
against them are excluded from Medicare (Federal), Medicaid (State), childcare,
social services and all federal health care programs.
NAME, ADDRESS AND
TELEPHONE NUMBER SEARCH
Provides verification of current address,
phone number and the same information for 5 neighbors. There are 4 variations to
Obtains work and personal character information. Mostly
Based on credit bureau files, this report will provide name
and address information as listed in the consumer's credit file.
FAA LICENSE AND INCIDENCE
Shows applicant's license is accurate, current status and
rating as well as any reports made on pilots record.
Shows applicant's license is accurate, current status
COUNTY CIVIL (UPPER &
Shows civil action against or by applicant. Examples
include divorce and/or custody, restraining orders, UCC filings, trespassing,
Organized by 96 Federal courts, these reports show
either Federal civil or criminal action against the applicant. Civil actions
include EEOC, civil rights, UCC filings, etc. Criminal reports includes arrests
and/or convictions by the FBI, DEA, ATF, IRS, etc.
INTELLICHOICE® is a registered trademark of
Personal information submitted to INTELLICHOICE is used for identification purposes only and
is not sold, loaned or provided to any other agency or source which is not
directly involved in your transaction.