An Employment Verification includes the Consumer’s (i) employer name, (ii) employer address, (iii) employment status, (iv) most recent hire date, (v) total length of service, and (vi) position title, where available. An Income Verification includes Data provided in an Employment Verification, plus the most recent two years of payroll Data. The Business Class Service delivers the Employment Verification or Income Verification Data available for the requested combination of Consumer and Employer Name.
The National Warrants database contains information from a variety of sources. Warrants from International sources are included such as Interpol, the Royal Canadian Mounted Police, and many other international sources. Inside the United States the database contains warrants from Federal sources such as The Drug Enforcement Agency, Federal Bureau of Investigation, United States Marshall Service, and many others. On the State level the database contains records from a variety of state agencies such a Departments of Correction, Probation and Parole Boards, Attorney Generals, State level law enforcement departments. On the county level the database contains warrants from municipal courts, district courts, justices of the peace as well as county sheriffs, district attorneys and more. On the city level the database contains warrants from city police departments, city courts and more.
The types of warrants in the database range from misdemeanor warrants for bad checks, traffic violations, failures to appear, and unpaid fines. To felony warrants for parole or probation violations, robbery, rape, forgery, kidnapping or murder.
The Criminal Profile returns a variety of information which include records at the Federal level, State level, County level, and Sex Offender information as well as International terrorist list for OFAC compliance and other criminal justice agencies. Results can include the disposition date, court location, defendant name, DOB, race, sex, SSN, charge(s) and sentence.
The profile report can include, current address information from all three consumer reporting agencies, historical address information, date of birth, information related to social security numbers, driver licenses, phone numbers, aliases, names of an individual's relatives, other people who have used the individual's address(es), neighbors with listed phone numbers, national and state databases for a summary of assets, driver licenses, professional licenses, real properties, vehicles, corporation records, ucc filings, corporate affiliations, bankruptcies, tax liens, civil judgments and more.
We can provide support in litigation which may include background checks, asset searches and public records search.
Trained agents can be provided to perform surveillance for long periods of time in a car. They are equipped with video cameras and observe from an inconspicuous location until a conclusion can be reached. Surveillance reports stating time and date are detailed and submitted to the client and the length of the investigation will depend solely if the client is satisfied with the information gathered so far.
Same as surveillance, investigation regarding possible fraudulent claim for accident or worker’s compensation benefits can be done achieved by observing the subject and his or her activities to find out if there is a valid claim for benefits. An example will be is if an employer was paying disability for an employee who alleges that he or she sustained an injury on her back and that she can no longer perform activities that will strain her back. If during the surveillance we can prove using video camera that the employee was performing work for another individual or company that is straining his or her back then it is obviously a false claim.
Other searches include asset searches, bank account, property, corporate or business records, vehicle and driving records as well as credit checks and marriage or divorce records.
