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PreTrax’s Employment Background Screening Services include:
Social Security Trace Social Security Trace identifies all known addresses that may be associated with an applicant’s SSN. This search returns any names and addresses associated with an SSN and it is critical to criminal and court record searches. Return to Top Criminal History Search Criminal History Searches are typically on-site manual searches, generally going back seven years, depending upon the county and/or state, and provide information concerning all misdemeanor and felony convictions. This information is obtained by manual record review conducted by experienced researchers assigned to specific counties nationwide. Our researchers have daily access to over 3,400 courthouses, enabling them to provide the most up-to-date, accurate information available. Return to Top Federal Criminal Search Federal Criminal Searches provide information concerning an applicant’s violation of Federal law as opposed to state or local law. For this reason, Federal violations generally do not appear in records held at the county or statewide level. Federal records are held and searched at individual US District Courts nationally. Return to Top Driver's Records (MVR Search) Motor Vehicle Records are retrieved from all 50 states through direct contact with each State’s Department of Transportation. These records include a summary of the individual’s driving record, significant traffic violations, previous suspensions, court ordered actions, drug or alcohol-related violations, last known address and current license status. Return to Top Credit History Report Employment Credit History Reports are processed through Experian and can be returned almost instantly when using our on-line service. Information is provided concerning the applicant’s financial history & credit history. Inquiries are performed in compliance with the Fair Credit Reporting Act (FCRA). Return to Top Employment History Verification Employment History Verification tracks the accuracy of employment with current or former employers nationwide, as presented on the individual’s resume or application. Our Employment Specialists will contact the identified employers to verify information pertaining to the dates of employment, last position held, possibly the reason for separation, and potentially check to see if they are eligible for rehire. Return to Top Education Verification Education Verification of academic accomplishments is available from over 3000 post-secondary institutions. These traces verify the highest degree or certification granted the individual by the institution. Reports include the institution contacted, dates of attendance, completion date, major studied and degree conferred. Copies of complete transcripts are also available. Return to Top Professional Reference Check Professional Reference Checking is conducted by our skilled HR Administrators who personally contact each personal and professional reference provided by the applicant. Questions are tailored to examine the individual’s relationship with the applicant, length of time known, work experiences, and overall character of the applicant. Inquiries are made as to their perception of the candidate’s communication skills, problem-solving ability, punctuality, professional skills, employee relationships, and information concerning the applicant’s compatibility to the requirements of the current position. Return to Top Professional License Check Professional License verification confirms the licensing state, license number, issue date, expiration date and current license status. It also may provide records as to the individual’s compliance and any disciplinary actions against the license holder. Return to Top Sex Offender Search Sex Offender Searches are conducted by examining state and local registries for sex-related offenses and convictions. Return to Top National Criminal Background Search Our nationwide search is a supplement to our individual county search, accessing criminal databases with millions of records. Data includes the Department of Corrections and county criminal court records as available. Return to Top Workers' Compensation History Report Workers’ Compensation History Reports provide a history of the employee's work related injuries and may include dates of claims, nature of injuries and whether the claim was upheld by the state authority. This search can only be conducted in post-job offer situations in compliance with the Americans with Disabilities Act (ADA). Return to Top Media Search The Media Search checks thousands of periodical and news sources using the candidates name. Search engines, private periodical databases and various national & local news sources. The information gathered is generally the name, date, and source of articles in which the candidate is reasonably determined to be the author or primary subject. Return to Top Department of Homeland Security The Department of Homeland Security check includes information from the following data sources, OFAC Specially Designated Nationals (SDN) and Blocked Persons, OFAC Sanctioned Countries including Major Cities and Ports, Non-Cooperative Countries and Territories, Department of State Trade Control (DTC) Debarred Parties, U.S. Bureau of Industry & Security (formerly BXA), Unverified Entities List, Denied Entities List, Denied Persons List, FBI Most Wanted Terrorists and Seeking Information, FBI Top Ten Most Wanted, INTERPOL Most Wanted List, Bank of England Sanctions List, OSFI - Canadian Sanctions List, United Nations Consolidated Sanctions List, Politically Exposed Persons List, European Union Terrorism List, and World Bank Ineligible Firms. This service helps impede terrorists by identifying individuals linked to terrorism or classified on government watch lists, improving compliance with the Patriot Act. Return to Top Municipal Court Criminal Search The Municipal Court Criminal search checks for files at specific municipal courts and are generally searched for misdemeanor records, however, some Municipal courts do hear felony cases. Usually municipal court records are rolled up to the county seat, but that is not the case in all jurisdictions. Sometimes municipal searches are required in order to have a thorough criminal search performed. Return to Top |
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