CertifiedBackground.com provides a variety of background screening search options to best meet the needs of your organization. From criminal record searches to employment verifications, CertifedBackground.com has the right combination of products and services to provide organizations with the power to make safe and informed decisions. A CertfiedBackground.com Representative
is available to help you design a custom background check package for your organization.
Residency History Search
Applicants often omit previous addresses in order to evade a criminal past. A residency history search provides a detailed account of an applicant's prior addresses and establishes a road map of where to search for an applicant's criminal history.
County Criminal Records
County criminal records are the most accurate and up-to-date criminal records on file and include misdemeanor, felony and pending charges. County criminal records are the cornerstone of the background screening process.
Statewide Criminal Records
A statewide criminal record investigation accesses a state maintained repository of criminal records that typically includes records from every county courthouse in a state. Statewide searches are available in most states.
Nationwide Sexual Offender Index
The Nationwide Sexual Offender Index reveals if an individual has been convicted of a sexual offense anywhere in the United States. This is an essential search for any volunteer, student, or employee who may be working around children.
Social Security Verifications
Confirming an applicant's true identity and legal employment status is of vital importance in today's employment market. A social security verification is essential to making an informed hiring decision and is recommended for every background investigation.
Nationwide Healthcare Fraud & Abuse Scan
The Nationwide Healthcare Fraud & Abuse scan conducts a search of sanction information taken by the Office of Inspector General (OIG), the General Services Administration (GSA) and other federal agencies. The information meets the government's minimum requirements for sanction screening as set forth in the OIG's Compliance Program Guidance. Additionally, this search reveals disciplinary actions taken by federal agencies as well as those taken by licensing and certification agencies in all 50 states.
Searches included with the Nationwide Healthcare Fraud & Abuse Scan:
USA Patriot Act Search
- Medicare & Medicaid Sanctioned, Excluded Individuals
- Office of Research Integrity (ORI)
- Office of Regulatory Affairs (ORA)
- FDA Debarment Check
- State Exclusion List
- Office of Inspector General (OIG)-List of Excluded Individuals/Entities
- General Services Administration (GSA)-Excluded Parties List
The recently signed Patriot Act requires financial institutions to match their new and existing customers against the Office of Foreign Control (OFAC) list of suspected terrorists entities and individuals as well as other watch lists.
USA Patriot Act Search Includes -
Nationwide Database Search
- Terrorism Sanction Regulations
- Office of Foreign Asset Control (OFAC)
- List of Specially Designated Nationals (SDN)
- U.S. Treasury
- Department of State Trade Control (DTC) Debarred Parties
The Nationwide Database Search is comprised of over 150 million records, including 43 state databases and the District of Columbia. Each state provides information from at least one of the following: county courts, state corrections or the state sexual offender list. The database also includes a Foreign Nationals search, providing information on individuals and entities that have been sanctioned by the U.S. Government.
Verifications confirm the legitimacy and details of an applicant's previous employment, reference, education and professional licenses.
Federal Criminal Records
A federal crime is a violation of federal law or any crime committed on federal property. Federal laws govern crimes more severe in nature than those under the county or the state jurisdiction.
Motor Vehicle Records
A motor vehicle record is a detailed description of an individual's driving history. Motor vehicle records are essential for individuals who drive company vehicles, rent vehicles in the organization's name or drive their personal vehicles while on the job and representing an organization. Motor vehicle records are also a good indication of character.
A credit report summarizes the financial obligations of an individual. A credit report catalogs an individual's income range, debt to income ratio, public records, collections, current negative accounts, previous negative accounts, installment and revolving accounts, as well as address and employment information.
Workers' Compensation Search
A workers' compensation search reduces the number of claims filed, and their associated expenses, by alerting employers and organizations to chronic abusers. A workers' compensation search is vital to organizations employing or staffing individuals who are involved in active, physical or labor intensive activities. Workers' compensation records are available in most states.