Individual Search Descriptions

EmploySecure.com offers a full line of background investigation searches to meet your specific screening needs. The searches below are among the most popular searches requested. However, we offer many more searches, too many to list here. We utilize over 20 nationwide search databases, government databases, the three major credit bureaus and a vast resource of private investigators and public records resources. If you are interested in a search that is not listed below,please contact our office.

---

Civil Records

Civil Records

This search scans civil court records for bankruptcies records, liens, judgments and notices of default involving the subject of the search.

County Civil Records

The search will locate any civil records involving the subject of the search within a particular county

Credit Reports

This search checks credit history of the subject and is a must for pre-employment and tenant screening.

 

---

Criminal Records

Multi-State Criminal Records

This search enables employers to conduct a broad initial criminal record search exclusive access to more than 200 million criminal records.

Federal Criminal Court Dockets

The Federal Criminal Record search is a name based search which can produce numerous possible federal court cases on an applicant.

State wide Criminal Records

This search is conducted via a database search and the search results vary by state. In general, most state criminal sources provide information regarding criminal conviction records of an individual state wide.

County Criminal Records

This search checks for criminal history reports from all U.S. counties, from all states where they are available (37 states) and many foreign countries.

Multi-State Sex and Violent Offender Search

This is a database search for registered sex offenders and violent offenders that is conducted nationwide.

National Wants and Warrants

This is a database search that searches nationwide for any outstanding wants and warrants on the subject.

OFAC Terrorist Watch List

This is a name based database search that scans several government lists and sources for terrorists.

USIS Retail Theft Database

This search is performed on the USIS (formerly USMA) database that has identified nearly 45,000 applicants with records of theft…most of whom cannot be found in standard public records because they were never prosecuted.

---

Employment Checks

Employer Reference

This check is conducted by a trained investigator who verifies the accuracy of the information that the subject supplied on his/her application such as past employer references.

Character Reference

This check is conducted by a trained investigator who checks the character reference letters that are provided by the subject in his/her application.

Worker’s compensation Records

This check is conducted by a trained investigator who checks the subject’s compensation settlement records in his previous organizations.

---

Medical Tests

Drug Screening

Corporate drug testing has become an important safety issue in the workplace. Transportation companies opt for employee drug testing to ensure that compliance to State regulations.

DOT Drug Screening

There are several drug testing laws especially from the Department of Transportation (DOT) that require the organization to perform a DOT drug test for truck drivers.

DOT Physicals

Some transport businesses require a DOT Physical examination for their employees on a regular basis as well as opt for pre-employment physicals for the applicants.

---

Qualification Verification

Education Verification

This search is designed to verify the accuracy of the information that the subject supplied on his/her application regarding educational credentials.

Professional License Verification

This search used for professional license verification such as medical license verification, physician license verification, nursing license verification and so on.

State Driving Records

The drivers’ license search consists of a database search of the state driving license records, performs drivers’ license verification and provides an abstract of the subject’s driver history report.

---

SSN Verification

The social security number check is used to verify social security number in order to safeguard against false social security numbers