Why we use only the best for our Background Checks
Something that is discussed but not always understood is the background check process.
We’ve recently selected a new service which has been recommended by the state of Connecticut.
Please note that any company you use must be FCRA COMPLIANT. The FCRA law requires employers to follow certain procedures when handling this information.
We’ve included the searches/verifications the company does with specifics on what is done.
SSN TRACE
Verify Social Security Number with names, aliases, date of birth, death index database, state where number was issued and address history.
NATIONWIDE CRIMINAL
National criminal multi-jurisdictional search across courts and correctional records for inmates, probation, parolees, arrests, and warrants.
This search will uncover convictions and guilty plea cases already decided in court.
UNLIMITED COUNTIES CRIMINAL - please note “manual in-person” search for pending
The most accurate manual in-person search of criminal court records available for all counties in the United States. This search will uncover any pending court cases that the applicant failed to share with you.
FEDERAL DISTRICT CRIMINAL
This search identifies convictions for federal crimes that include weapons offenses, terrorist threats, sexual exploitations of minors, sex trafficking, distribution or possession of child pornography, kidnapping, drug trafficking, money laundering, counterfeiting, wire fraud, bomb threats, and many other financial and internet crimes that cross state borders, etc.
SEXUAL OFFENDERS
Scans national and state sex-offender databases to ensure your applicants are not registered sex offenders.
GLOBAL REPORT HOMELAND SECURITY - very important if your candidate has lived outside of the US
Detects risky or sanctioned individuals from Federal and International agencies such as FBI, terrorist watch lists, OFAC, & INTERPOL.
DRIVING RECORDS
A Motor Vehicle Record Search searches information compiled from an individual’s state Department of Motor Vehicles.
Reports generally access 3-7 years of license data, depending upon the state, and may include information such as: license status, suspensions, revocations, moving violations, DUIs, point accumulation, chargeable accidents, court appearances, and departmental actions
Backgrounds360- With over 35 years of combined experience in Law Enforcement, Military, and Private Investigations, we bring a wealth of knowledge and expertise to our work. We are proud to be a Veteran Owned business, committed to providing top-notch services.