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Pre-employment Checks
In today's litigious times, it is more important than ever to accurately verify information about potential employees in trusted positions. Trusting strangers with access to your company's customers, finances and confidential information is a risky proposition. If a firm does not conduct due diligence checks, it is a statistical certainty that they will eventually hire someone with a criminal record.
At SecuriCheck, we take the guesswork out of your hiring search by thoroughly screening your candidates. We closely abide by the Fair Credit Reporting Act and all relevant employment laws and regulations, providing you with all of the necessary legal paperwork and practices. This allows you to focus on finding employees whose qualifications meet your needs and will be a good fit with your organization.
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Tier 1 Preemployment Screening:
- Social Security Trace: SSN and identity verified
- Experian Employment Insight Credit Report: Includes personal identifiers, credit history and FICO score
- County Criminal Court Records Search: We search criminal courthouses for all of the subject’s counties of residence for the previous seven years (or longer if legally allowable in relevant states). Additional fee may apply if subject lives in a state with high court access fees (eg NY). For
an additional charge we will search counties of business and/or surrounding counties.
- Statewide
Criminal Records Search: Many states offer statewide searches which
pull records for individual counties and law enforcement departments within the state (the usefulness of these searches vary by the state. SecuriCheck has identified which statewide searches are worthwhile).
- Public Access to Court Electronic Records (PACER): Federal District and Civil Courts records for all such courts nationwide.
- Federal Bankruptcy Courts Check
- Global
Criminal Database: Improves compliance with the PATRIOT Act by
searching U.S. and foreign government watch lists. Database includes
but is not limited to:
- OFAC Sanctioned Countries, including Major Cities & Ports*
- Non-Cooperative Countries and Territories*
- Department of State Trade Control (DTC) Debarred Parties
- U.S. Bureau of Industry & Security (formerly BXA)
- Unverified Entities List
- Denied Entities List
- Denied Persons List
- FBI Most Wanted Terrorists & Seeking Information
- FBI Top Ten Most Wanted
- INTERPOL Most Wanted List
- Bank of England Sanctions List
- OSFI – Canadian Sanctions List
- United Nations Consolidated Sanctions List
- Politically Exposed Persons List
- European Union Terrorism List
- World Bank Ineligible Firms
- National
Background Data COPS+ SEARCH: private records database that includes
publicly available courthouse and government agency records including:
- FBI Terrorist List
- Combined Watch Lists from Assorted Federal Agencies
- Federal/State/Local Wanted Fugitive Lists
- Departments of Public Safety
- Administrative Offices of the Courts
- Federal Prison Records
- Statewide Prison Records
- State Sex Offender Registry
- National Sex Offender Registry
- Optional Searches Available at Additional Cost:
- State Driving Records: Important to obtain only when subject is being employed to drive as part of their job function
- County Civil Court Records Search: We search all counties of residence for the previous seven years. For an additional charge we will search separate counties of business and/or surrounding counties.
- Prior Employment Verification
- Education Verification
- Reference Checks
- I-9 Immigration Compliance Check: Checks the legal immigration status of a subject
- International Criminal Courthouse Searches: Costs vary based on country of search
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Tier 2 Preemployment Screening:
Social Security Trace: SSN and identity verified
Experian Employment Insight Credit Report: Includes personal identifiers, credit history and FICO score
County Criminal Court Records Search: We search criminal courthouses for all of the subject’s current county of residence. Additional fee may apply if subject lives in a state with high court access fees (eg NY). For
an additional charge we will search counties of business and/or surrounding counties.
Statewide
Criminal
Records Search: Many states offer statewide searches which
pull records for individual counties and law enforcement departments
within the state (the usefulness of these searches vary by the state.
SecuriCheck has identified which statewide searches are worthwhile).
Global
Criminal Database: Improves compliance with the PATRIOT Act by
searching U.S. and foreign government watch lists. Database includes
but is not limited to:
- OFAC Sanctioned Countries, including Major Cities & Ports*
- Non-Cooperative Countries and Territories*
- Department of State Trade Control (DTC) Debarred Parties
- U.S. Bureau of Industry & Security (formerly BXA)
- Unverified Entities List
- Denied Entities List
- Denied Persons List
- FBI Most Wanted Terrorists & Seeking Information
- FBI Top Ten Most Wanted
- INTERPOL Most Wanted List
- Bank of England Sanctions List
- OSFI – Canadian Sanctions List
- United Nations Consolidated Sanctions List
- Politically Exposed Persons List
- European Union Terrorism List
- World Bank Ineligible Firms
National
Background Data COPS+ SEARCH: private records database that includes
publicly available courthouse and government agency records including:
- FBI Terrorist List
- Combined Watch Lists from Assorted Federal Agencies
- Federal/State/Local Wanted Fugitive Lists
- Departments of Public Safety
- Administrative Offices of the Courts
- Federal Prison Records
- Statewide Prison Records
- State Sex Offender Registry
- National Sex Offender Registry
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Tier 3 Preemployment Screening:
- Social Security Trace: SSN and identity verified
- Global Criminal Database: Improves compliance with the PATRIOT Act by searching U.S. and foreign government watch lists. Database includes but is not limited to:
- OFAC Sanctioned Countries, including Major Cities & Ports*
- Non-Cooperative Countries and Territories*
- Department of State Trade Control (DTC) Debarred Parties
- U.S. Bureau of Industry & Security (formerly BXA)
- Unverified Entities List
- Denied Entities List
- Denied Persons List
- FBI Most Wanted Terrorists & Seeking Information
- FBI Top Ten Most Wanted
- INTERPOL Most Wanted List
- Bank of England Sanctions List
- OSFI – Canadian Sanctions List
- United Nations Consolidated Sanctions List
- Politically Exposed Persons List
- European Union Terrorism List
- World Bank Ineligible Firms
- National Background Data COPS+ SEARCH: private records database that includes publicly available courthouse and government agency records including:
- FBI Terrorist List
- Combined Watch Lists from Assorted Federal Agencies
- Federal/State/Local Wanted Fugitive Lists
- Department of Public Safety
- Administrative Office of the Courts
- Federal Prison Records
- Statewide Prison Records
- State Sex Offender Registry
- National Sex Offender Registry
*Please call for our competitive pricing
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