EMPLOYMENT BACKGROUND CHECKS
Volunteer Employment Screening
Volunteer Screening is an absolutely essential part of bringing volunteers into your church, health care organization or charity.
Health Care volunteers
Home Health Care
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.
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 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.
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. All of our criminal records background checks include a multi-state criminal background check and also includes 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,
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.