Package 8 (In Depth Package)

• Nationwide Arrest Record,

• National Security Report,

• National Sexual Offender Report,

• Employment Verification,

• Social Security Number Verification,

• State Driving Record,

This Report Contains:

Nationwide Arrest Record- This report performs a search against all available databases, containing over 245 million criminal records, including all national security databases, as well as criminal databases.Results of your searches are clearly organized into matches based on name and one other identifier (i.e., date of birth and SSN). This includes Partial Matches which are clearly categorized by the match to the data entered.

National Security Report- Performs a search for individuals listed in any security lists such as the Office of the Inspector General Health and Human Services Exclusions List, Interpol Fugitives List and FBI Most Wanted Lists. These lists include individuals involved in terrorist activities as well as money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice. Results of your searches are clearly organized into matches based on name and one other identifier (i.e., date of birth).

Employment Verification- This report will verify 2 past or current places of employment and will include information such as employment dates, attendance, full or part time status, job title, and if rehire is possible depending on the information individual employers will release. (Cost includes the verification of 2 past or current employers)

National Sex Offender Report- Performs a search of the Sex Offender Registries from all 50 States. Reports will include offender pictures, where available.

Social Security Number Verification- This report returns when and where an SSN was issued, name of individual(s) using the SSN, and current and previous address information. Also includes an alert if SSN is suspected to be connected with fraudulent activity.Should be used during the pre-employment screening process to verify an applicant’s name, SSN, date of birth, gender, and death indicator if available.

State Driving Record- Provides access to statewide driving records accessed through the selected state's DMV. Reports may include physical description, type of license issued, moving violations, accidents and DUI convictions.This record is the same report used by insurance companies.Results vary based on state privacy laws.