EMPLOYMENT BACKGROUND CHECKS

Philanthropic Organization Employment And Volunteer Background Checks

Philanthropic And Charitable Organization Employment And Volunteer Background Checks are absolutely essential part of bringing employees and volunteers into your philanthropic organization or charity.

Volunteer screening

Philanthropic Organizations
Charities
Medical Clinics
Health Care volunteers
Nonprofit Hospitals
Home Health Care
Private Hospitals
Hospice Care
Nursing Homes

 Recommended for Philanthropic organizations.

Our criminal record   “Smart Search Plus®”    includes all searches included in the criminal record smart search, but also includes an unlimited check of Federal criminal records.

 It is increasingly important to check these added Federal records as they now make up as much as 10  percent of all criminal records. And, those charged in the Federal criminal system have been charged with some of the most serious crimes.

Our criminal record “Smart Search®” is an excellent and comprehensive criminal record background check that provides a thorough background screening for people employed in the health care industry.

Our  Multi-state criminal record auto-verify  meets the minimum FCRA compliance requirements for screening that includes a check of the sex offender registry in all 50 states. It is inexpensive and literally instant unless records must be verified.

For an example of an applicant with a Federal criminal record but no state or county arrest record,  Click Here. 

This record would not have been found without a check of the separately maintained Federal criminal records systems which contains about 10 per cent of all arrest records.

For those with even stricter requirements such as Autism service providers we also offer our criminal record   “Smart Search Unlimited®”   which provides a 10 year criminal records screening history and also includes a check of Federal criminal records as well.

Of course we also provide   FACIS®   screening at all levels.

1. A multi-state criminal background check Including a check of the sex offender registry (SOR)  in all 50 states.

The Multi-State criminal background check also includes:

OFAC Blocked List-

Terrorist Watch List (Office Of foreign Assets Control),

INTERPOL Most Wanted- NS,

DEA Fugitive List,

Denied Persons List,

Debarred List,

OTS List- NS (Office Of Thrift Supervision),

Bank of England Sanctions List- NS,

European Union Terrorism Sanctions List- NS,

OSFI – Canadian Sanctions List- NS,

Australian Reserve Bank Sanctions List- NS

A 10 year social Security Number address history Trace.

A County or State criminal background checks from any county or State of residence based on the last 7 years social security number address history,  from counties or states not already included in the multi-state criminal background check.(This averages 1.75 additional county criminal background checks.)

These county or State criminal background checks are ordered for you automatically based on addresses shown in the applicant’s social security number trace.

Criminal records returned on the multi-state criminal are also verified in the jurisdiction of record by ordering up to date county criminal records as required by the Fair Credit Reporting Act.