We Are Here To Help You
No matter what industry your organization is in, we can provide a custom solution to fit your needs. Below are some of the services we provide. You can order these a-la-carte, or we can create a package for your organization.
Criminal Record Searches
Statewide Criminal Records
1-3 Days
Ordered per state; not all states have a repository and many states lack a process for keeping the repository up-to-date and accurate. Should be followed up with a county criminal record search in all known areas of residence to ensure a complete scope of screening.
County Criminal Records
1-3 Days
One of the most common searches conducted by employers. All 3100+ US counties are offered. Reports real-time county courthouse information including felonies and misdemeanors covering the standard seven-year time frame and often longer. Best conducted in all known areas where the applicant has lived, worked, traveled, and studied.ed up with a county criminal record search in all known areas of residence to ensure a complete scope of screening.
Federal Criminal Records
Same day
Most are name only matches. Not found in county or state repositories; only found by searching the 94 Federal Judicial Disricts in the US. Reports Federal court information including acts which have been made criminal by Federal law such as: homicide, robbery of a bank, immigration, firearm charges, certain sex offenses, tax evasion, interstate kidnapping, embezzlement, interstate drug trafficking, and crimes aboard an aircraft.
National Criminal Database
Instant
Contains over 2 billion records from national and international sources from criminal repositories, sex offender registries, and security watch-lists. Should be used as a supplement or pre-screen option; re-verification is suggested to confirm subject identity and current disposition.
International Criminal Records
5-10+ Days
Offered for over 200 countries/areas around the world.
Sex Offender Registry – National or State
Same day
Typically contains information on individuals who have committed sexually violent offenses against adults and children, as well as certain sexual contact and other crimes against victims who are minors.
Ordered as a nationwide search or per state.
Social Security Trace
Identity Validation: SSN Verification and Address/Alias History Report
Instant search used to determine in which counties to conduct a criminal history search. An extremely powerful, effective, and revealing search; can help indicate whether the SSN is likely accurate or not and a good supplemental tool for locating addresses linked to the applicant that may have been omitted from the application purposely. Reported information generally includes: names, DOB's, addresses as used in commerce; validation that the SSN was issued and the death index status by the SSA. Social Security Trace results are not part of a consumer reports.
Civil Record Searches
2-5 Days
Returns information from county repositories regarding wrongful death claims, personal injury claims, small claims, eviction, debt collection, bankruptcies, judgments, tax liens, lawsuits and other matters.
Driving and MVR Records
Instant for most states. 1-10 Days for other States
Normally requested on an employee that will be traveling for a company or if driving is a function of their employment. A CDL license is required to operate vehicles with a gross weight of 26,001 lb or more. Reported information differs per state but generally includes: validation of the license number, status of license, and any accidents, traffic citations, or suspensions.
May provide insight to vehicle-related criminal convictions and/or DUI type convictions that may not be found elsewhere.
Education Verifications
1-3+ Days
Confirm High School graduation, college degree, or GED. Ordered per school.
Employment Verifications
1-3+ Days
Confirms information provided by the applicant about employment history. Ordered per employer; only factual information is obtained.
Reference Checks
1-3+ Days
Ordered per source - can be personal or professional. Our research criteria consist of a 15-question inquiry focused towards establishing the applicant's the work capacity.
Global Screening
Same day
Contains almost 250 global source list, including SAM, OFAC and OIG.
Drug Tests & Health Screening
CIA partners with LabCorp, Quest Diagnostics, and Concentra for drug and occupational health screening. All drug screening services include the facilitation of the specimen collection, shipment of the sample to the laboratory, applicable Medical Review Officer (MRO) services, and result reporting. Common drug test panels offered, but not limited to: 5, 7, 10, 13 panel. Occupational health screening services include: Pre-employment physicals, titers and vaccinations.
Credit Checks
Employment Credit Check
Same day
Used a tool to evaluate an applicant's financial stability and other potentially valuable data. Normally requested because of financial responsibility or high-risk roles.
Tenant Credit Check
Same day
Used a tool to evaluate an applicant's financial stability and other potentially valuable data. Includes a tenant rating score. Normally requested when initially considering or re-evaluating an applicant as a tenant.
Wants & Warrants
1-3+ Days
Ordered per name. A database of records collected from various states, counties, and law enforcement agencies revealing if a person has an outstanding warrant; however, it is not all-inclusive. Should be followed up with a county criminal record search for re-verification to confirm the information reported.
Online Consent Forms
1-3+ Days
Collect consent form electronically via our website. Orders are automatically place once consent form is collected.
Electronic Adverse Action Letters
1-3+ Days
Helps you stay compliant and consistent during the entire adverse action process.
