4BackgroundChecks.com
offers a wide range of searches in over twenty categories. Please
call for rates and other information.
Statewide
Criminal Search
Accesses
the statewide criminal repository for criminal background check and
criminal history. Type of data and number of years varies by state.
All information is reported to us by the state. (Not available in
all states)
Turnaround time and cost vary by state
County
Criminal Search
Reports
criminal background checks of felony and/or misdemeanor records in
the county you are requesting. Multiple counties may be selected per
applicant and counties may be selected by name, city name, or ZIP
Code
Turnaround time: 2- 4 days.
Federal
Criminal Search
Reports
the criminal background checks of crimes committed against Federal
criminal laws. This information will not be included in ANY state or
county record.
Turnaround time: 1-2 days.
Metro
Criminal Search
A
combination of "County" criminal background checks for a
metropolitan area and may include 2 - 15 counties per area. Cost is
higher than for a single county search but less than if counties
were selected singly.
Turnaround time: 2-4 days. Cost varies by area
Civil
Searches
Background
checks related to non-criminal lawsuits by or against a person or a
company. County Civil courts are either Upper or Lower courts,
depending on the dollar amount of the action. Federal Civil actions
relate to Federal Statutes and would include EEOC, EPA, Treasury or
SEC Fraud, Civil Rights, etc.
Turnaround time: 1-3 days.
Credit
Report
These
financial background checks provide reports from your choice of
credit bureaus: Trans Union, Equifax (CBI) or TRW (Experian). A
release is required (keep on file). Gives insight into the financial
responsibility, past employers, past addresses, age, etc. Separate
signed release necessary.
Turnaround time: 1 day. (Corporate Accounts Only)
Social
Security Number (SSN)
This
background check validates that the SSN has been issued, when and
where it was issued. Turnaround time: 1 day. Free with every order
Driving
Record (MVR)
Direct
report background check from the specified state records. The data
reported varies slightly by state and the number of years reported
will also var. Additionally, some States separate Commercial MVR
data (offenses while on the job) from personal MVR data
Turnaround time: Varies by State
Education
Verification
Direct
verification with the school regarding claimed education degrees and
/ or dates of attendance.
Turnaround time: Varies widely
Prior
Employer Verification
Employee
screening including direct verification of claimed previous
employment. These employee screening, employee background checks,
and criminal background checks verify dates of employment, position
held, performance, reason for departure, rehire status and any
general comments.
Turnaround time: Varies
FAA License
Verification
Direct
verification of Federal Aviation Administration license for pilots,
mechanics and instructors. Medical classification is provided if
applicable.
Turnaround time: 2 days
Professional
License Verification
Direct
verification via the state licensing board for specified licenses,
certifications or possible reprimands.
Turnaround time: Varies by State
Medicaid
Sanctions
Search
identifies individuals or employers who have had sanctions brought
against them for a crime committed is association with
healthcare-related state or federally funded agencies. Parties with
sanctions against them are excluded fro Medicare (Federal), Medicaid
(State), childcare, social services and ALL federal health care
programs.
Turnaround time: 2 days
Credit
Header Search
This
report comes from credit "header" information. Validates
Social Security number, year and place of issue, past addresses, age
or year of birth, corporate affiliations, UCC filings, neighbors,
relatives, bankruptcies, liens, judgments, real property ownership
and any pilot information.
Turnaround time: 1 day
Credit
Header Search PLUS
Same as
Credit Header, only all three bureaus searched.
Turnaround time: 1 day
Bankruptcy,
Lien and Judgment (Corporate search only)
We
search all available states. Shows bankruptcies (all chapters),
liens (including Federal and State tax liens), judgments (defendant
only).
Turnaround time: 1 day
UCC Search
Certified
copies of Uniform Commercial Code (UCC) can be recovered if
necessary, cost varies by state.
Turn around time: 1 day. Copying service varies by State
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