Verifies the Social Security number provided by an applicant concerning his or her identity and history of residences. This ensures the appropriate counties are searched for criminal records.
A Criminal Record search consists of a physical search of the County Court’s Index and Dockets which reveal possible Felony and/or Misdemeanor records.
Searches Federal District Courts for Federal level offences. There are 92 Federal courts within the United States. Federal crimes such as: Conspiracy, Counterfeiting, Healthcare Fraud, Bank Robbery, Kidnapping can be found.
The USA Criminal Index database contains over 200 million offender records, including felony and misdemeanor conviction information, The file also contains 35 million alias names, 325 million offenses and 150 million sentences.
This search will provide a report of sex registrant information nationwide on a county or state basis. This will provide information on state registered individuals convicted of sex crimes.
This search will reveal if the applicant is blocked by the United States Government from entering or conducting financial business within the United States, or is associated with terrorist activity.
This search provides information from over 1100 different National and International Terrorist, Fugitive and Debarment Lists. It will reveal if the applicant is wanted by the FBI, CIA, ATF and Interpol.
Civil records searches are conducted at the appropriate civil court level (i.e. small claims, family court, probate court, etc.) These searches may divulge lawsuits, unlawful retainers, dissolutions of marriage and child custody disputes.
This search provides information on an individual’s driving history. This report includes validity of license, restrictions, suspensions, revocations and traffic convictions, including criminal traffic such as DUI, driving without insurance and more.
Provides verification of professional license(s) claimed by the applicant. Information verified can consist of license type, date of issuance, expiration date, current standing, licensed issuing authority and any restrictions on the license.
Electronically stores and retrieves active and inactive I-9 Forms, providing anytime, anywhere secure paperless access for updating, re-verification and Governmental inspection as dictated by law.
Our online Employment Verification Process communicates instantly with the Department of Homeland Security (DHS) which will easily identify if current employees are eligible to work in the US.
This type of search will verify an applicant’s educational history, and provide information such as dates of attendance, graduation date and degree obtained.
This search verifies information with former employers, including dates of employment, salary, job title(s), reason for leaving and eligibility for rehire.
This search verifies professional references listed by the applicant with detailed questions on their work ethic, employment history and professional demeanor.
A consumer credit report will reveal information about the applicant’s debt load, payment history, and any public record information (such as judgments, liens, and / or bankruptcy).
Verifies Aviation, Mechanic, and Instructor license status with the Federal Aviation Administration; also provides Medical Classification and certificates of current flight ratings.
The System for Award Management (SAM) houses a combination of all Parties Excluded from Federal Procurement and Non-procurement Programs.
This search will identify an individual’s history of claims for injury while on the job.
Testing applicants for any substance abuse is to discourage users of illegal drugs from applying to your organization, and to identify those who do apply before they are hired.
Conducts a search of the sanction information as taken by the OIG, the GSA and other federal agencies. The information reported in this level meets the government’s minimum requirements for sanction screening as set forth in the OIG’s Compliance Program Guidance.
FACIS Level 2 combines the Level 1 search of the federal agencies with disciplinary action information from multiple agencies and one state of choice.
This is the most robust search option, allowing you to conduct a search of disciplinary actions taken by federal agencies as well as those taken by licensing and certification agencies in all 50 states. This is the most comprehensive search method available.
This is a search of individuals and entities that are prohibited from participating in Medicare, Medicaid and all Federal healthcare programs.
Creative Security is doing an EXCELLENT job for us, we could not be more happy with the service.