Suggested Screening Packages based on Employment Level and Job Responsibility

Please note that Federal employment screening law mandates background checks for employees who are engaged in particular industries.

The Office of Inspector General of the Department of Health and Human Services maintains a list of individuals who are excluded from participation in any of its federally-funded healthcare programs. Exclusions are due to convictions for program-related fraud and patient abuse, licensing board actions and default on health education assistance loans.

Therefore, employers in affected industries should check the OIG Exclusion list before hiring employees who might work in such programs.

The FACIS® program is also very important when screening medical personnel. Click Here for more information on FACIS®.

Our criminal records Smart Search Plus®  has become the industry standard for a quality criminal records background check.

It includes an unlimited check of the Federal criminal records repositories in the states where the applicant has lived for the past 7 years.

It also includes a check of any needed state and county criminal records checks as well as a social security number address history trace, a multi-state criminal records database search and a check of of the sex offender registry in all 50 states.

It is the criminal records background check now chosen by most of our clients. For a brief overview of all of our employment screening services, please Click Here

 

 

Basic Entry Level Applicant Package

    

Basic Driver Applicant Package

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Address History Search

  

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Address History Search

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County Criminal History Search*

 

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County Criminal History Search*

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Prior Employment Verification

 

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Prior Employment Verification

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Multi-State Criminal Background Check Including Sex Offender

 

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Driving Record

   

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Credit Report (if handling cash

   

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Multi-State Criminal Background Check Including Sex Offender

  

  

Basic Managers Applicant Package

 

Basic Sales Applicant Package

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Address History Search

 

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Address History Search

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County Criminal History Search*

 

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County Criminal History Search*

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Prior Employment Verification

 

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Prior Employment Verification

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Education Verification

 

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Education Verification

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Employment Credit Report

 

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Driving Record

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Multi-State Criminal Background Check Including Sex Offender

 

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Multi-State Criminal Background Check Including Sex Offender

  

  

Basic Executive Applicant Package

 

Basic Contractor/Vendor Package

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Address History Search

 

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Address History Search

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County Criminal History Search*

 

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County Criminal History Search*

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Prior Employment Verification

 
  
  

Multi-State Criminal Background check including sex offender

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Education Verification

   

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Credit Report

   

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Multi-State Criminal Background Check Including Sex Offender

   

Our  Automated Employment Screening provides an applicant controlled process that allows
FCRA compliant background check forms, including Electronic Chain-Of-custody  forms
and  releases to be completed online by the applicant.

We provide several short   videos    to  easily acquaint you with the system.

This makes the background check process fast and easy.

Please   Click   or call for more information.

Call Us now at    800-459-3034     and begin ordering instant driving records and background checks within minutes or:

 
 

A price list will be promptly e-mailed to you.

Disclaimer
None of the information contained in this web site should be construed as legal advice.
All forms, policies, information and procedures should be reviewed by your legal counsel before being used in any way.

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