The Social Security Trace will do three things... 1: It will tell you if the social
security number belongs to that person. 2: It will tell you any other names that they
have gone by. 3: It will tell where they have lived for the past 12 years.
42 State Criminal History and Inmate Database (with photos where available), Sex Offenders for
all 50 States, Washington DC, and Guam (also with photos where available), and Interpol Database
Federal searches cover indictments, criminal history and bankruptcies all on the
Federal level.
For states that do not release full databases, we can search through state law
enforcement agencies. For all other states we have county searches.
OIG Search is a web-based information service that allows subscribers to look
up the sanction history of both individuals and entities. OIG reports on more
than 50 types of healthcare professionals ranging from physicians and midwives
to home health agencies and ambulatory services. Possible types of sanctions
include Exclusions, Termination of License, Probation and Debarments.
With our HUD Sanction search you can find individuals who have been prohibited from
receiving federal funds from HUD or Businesses that have been barred from
providing services.
You will be able to retrieve driving records from all 50 states. Some states will
require a release form sent to us before the search can be ran.
It has come down to 3 or 4 applications so it is time to choose. Education
verification can help. This can be used on the highest education they show. We
will verify where they went to school, when, and what degree they received.
Let us do the work for you. We will check their last 3 employers.
When they began employment, when they left employment, what their job was, and
if they would be rehired by that employer.
Credit reports can be used for landlords or for employment purposes. The information
you receive from credit reports could be vital in hiring for positions dealing with money
or other high risk financial positions.