In accordance with the DEPARTMENT OF DEFENSE (DOD) DEFENSE HEALTH AGENCY policy requirements, Tricare® requires the CBHC (Criminal Background History Check) to include a criminal history check of all names, and alias names, in all counties, United States federal court jurisdictions and state criminal history repositories based on the applicant’s last 10 years address history.
Due to the increase in hyphenated and former names, our data sources have increased the cost of Alias searches, requiring us as all other background check providers have been doing, to pass these costs on to the end user.
Alias name searches require a complete background check for each name and a separate search fee for conducting Alias name searches.
When required to complete an additional search for an Alias name, many states will charge an additional separate fee for these searches.
We do not charge set up fees nor do we require monthly minimums from TRI_CARE® providers
AND WE PROVIDE THE
FASTEST BACKGROUND
CHECK RESULTS
The last 10 years address history is determined by a Social Security Number Address History Trace (SSN Trace) which is included in t our Tricare 10 Year Criminal Report.
The SSN Trace will show any addresses and names associated with the applicant’s social security number. Often, names that are different from the applicant’s current name will appear on the SSN Trace.
These different names are referred to as “Alias” names.
In most cases an alias name does not indicate any type of deception, it is typically the result of a name change due to the applicant’s marital status or some type of abbreviation or “nick-name” such as “Willie” for William, “Jenny” for Jennifer, “Mike” for Michael.
Sometimes an alias name can be the result of different spellings of the applicant’s name such as “Christina” for Kristina.
When the SSN Trace results in alias names, these names will also propagate on the individual state criminal history repository searches.
And, this may result in an additional state access fee for each name searched.
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.
Call Us now at 800-459-3034 and begin ordering instant driving records and background checks within minutes or:
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.
