Data Searches - Call For Pricing

AB = HRS ABUSE

Given the completed Florida Abuse Hotline Form, we verify the existence or non-existence of complaints made against Certified Nursing Assistants (CNA).

BA = SMALL BUSINESS ADVISORY REPORT

Risk profile, public records profile and inquiries for the past 24 months.

BC = BIRTH CERTIFICATE

A copy of the birth certificate. Release is sometimes required. Certified copies available. Turnaround time varies.

BI = INTERNATIONAL BUSINESS REPORT

Provides: Legal form of the organization, company history, primary stockholders, authorized signature authority, relationships to other companies, assets, banking relationships, primary business sector and payment history. Turnaround time and price varies, please call.

BT = BOAT REGISTRATION

A check of ownership of pleasure vessels. Generally includes the registration number of the vessel or boat, registration date, owner(s) name and address.

CB = CIVIL UPPER AND LOWER (Except NY)

Same as Civil Upper and Civil Lower. Includes a lower search of the county seat jurisdiction.

CC = CONSUMER CREDIT CHECK

from a national bureau. A signed release is required from the subject authorizing the credit check.

CO = CORPORATE SEARCH

A search of the state or county index that contains listings of all corporations. Provided with a corporate name, we generally return the principals involved, company officers, date of incorporation, status (active or inactive), registered agent, and registered agent’s address.

CP = COPIES

Copies of specific case files of any search type. Price varies according to document size, certification if required and court fees. Prices are at cost.

CR = BUSINESS

Provides: Executive summary, credit risk analysis, public records, industry comparison profile and trade payment history.

CW = CONCEALED WEAPON PERMIT

Given the full name and date of birth, a search of the state index to verify issue or expiration of the permit.

DB = DATE OF BIRTH

Given the name of the subject, social security number and current resident address, we provide the subject’s date of birth.

DE = DEATH CERTIFICATE

A copy of the state or county death certificate issued by the appropriate authority. Information turnaround time varies.

DL = DRIVER’S LICENSE

A copy of the state driver’s license record of a subject. Availability and legal uses of the reports vary from state to state.

DS = DRUG SCREENING - 5 PANEL

A drug screen for 5 illegal substances. All drug screening services will be conducted in your immediate geographical area and will include the following: Chain of custody kits, courier pickup, GC/MS confirmation, requisitions, EMIT screen and report delivery via courier. Fees for Medical Review Officer (MRO) services are additional.

DT = DRUG SCREENING - 10 PANEL

A drug screen for 10 illegal substances. All drug screening services will be conducted in your immediate geographical area and will include the following: Chain of custody kits, courier pickup, GC/MS confirmation, requisitions, EMIT screen and report delivery via courier. Fees for Medical Review Officer (MRO) services are additional.

ED = EDUCATION VERIFICATION

Confirmation of the subject’s claimed educational credentials (high school, college, professional, doctorate, or technical degrees). Search confirms highest degree.

E1 = EMPLOYMENT VERIFICATION

(Last (1) employer or current employer only)

Given a resume or application, we can verify company, position(s) held, salary (if not prohibited by company policy), date of employment and eligibility for rehire (if not prohibited by company policy).

EV = EMPLOYMENT VERIFICATION

(Last 3 employers or past 5 years)

Given a resume or application, we can verify company, position(s) held, salary (if not prohibited by company policy), date of employment and eligibility for rehire (if not prohibited by company policy).

FA = FAA AIRCRAFT REGISTRATION

A listing of the type, owner, tail number and age of an aircraft by owner’s name or tail number.

LA = LAWYER BACKGROUND

A search of the State Bar Association to determine the status of a lawyer’s bar credentials.

MD = PHYSICIAN BACKGROUND

A search of the AMA Masterfile and all State Medical Board to determine a doctor’s medical schooling, licenses, residency, specialty board certifications and disciplinary actions.

ME = MEDICARE EXCLUSION

A search of the national repository which identifies those individuals who may no longer be capable of providing Medicare benefits resulting from a government placed sanction. Information returned may include: Name, date of birth, social security number, sanction date, sanction type, reinstatement date and medical specialty.

ML = MEDICAL LICENSE VERIFICATION

This report searches the state repository to verify a medical license. Information returned includes: Subject’s name, date of birth, social security number, type of license issued, date of issuance, expiration date, license number as well as any disciplinary actions taken against the subject including date of action.

PC = PRE-EMPLOYMENT CREDIT CHECK

Given the subjects consent/release with the full name, including "Jr. or Sr.", social security number and full address, a from a national bureau is provided. The account numbers, identification of spouse and age are not provided on the report.

PF = PEOPLE FINDER

Given a social security number or name and date of birth, we can provide current and historical information such as addresses, social security number comparison, information from national records (such as pilot licenses or vessel registration) and some state level information. Information found varies from state to state.

RB = REFERENCE CHECK – BUSINESS

(Last 3 employers or past 5 years)

We will check the business references provided on a subject’s resume or application for employment. Information returned may include: Subject’s name, company name and address of reference, starting pay, ending pay, departure reason, eligibility for rehire, performance and attendance record. Point of contact including title and phone number may be provided.

RF = REFERENCE VERIFICATION

Given a resume or application, we will verify up to three references provided by the applicant. Information returned will include: Length of time known, in what capacity, general impressions, strengths/weaknesses, ability to interact with others and reasons for no recommendation.

SE = SEC FILINGS

A search of the Securities and Exchange Commission’s EDGAR database to determine if a company has filings with the SEC. Copies of those filings are a separate search request.

SO = SEXUAL OFFENDER

A search of the state or county repository for know sexual offenders. Rules vary from state to state regarding the dissemination of this data. Information returned may include: Subject’s name, date of birth, social security number, address, race, sex, height, weight, hair and eye color, distinguishing marks, alias(es), FBI and state offender number and offense.

SS = SOCIAL SECURITY VERIFICATION

Given a name and social security number, we can verify if the number has been assigned to the search name.

SW = STATEWIDE CRIMINAL HISTORY

Report, usually from the state law enforcement bureau, that reveals criminal arrest history. Turnaround time varies. Release requirements vary. A report of this nature has limited uses and may not reflect public records at the county level. Reports also contain many entries that are not public record.

TE = TELEPHONE TRACE

Given a telephone number with the area code, we determine the address of the listed caller. Or given the address, we determine the phone number of the listed caller.

TG = LICENSE PLATE OWNERSHIP

A search of a tag number in a specific state. Some states restrict the availability and uses of this information. Information usually includes: Vehicle identification number (VIN), vehicle type, year and owner(s).

TL = TRADE LICENSING AND CERTIFICATION

Verification of specific professional or occupational licensing required to perform a task.

UC = UCC Uniform Commercial Code Filings

Florida only. Information returned varies.

VR = VEHICLE REGISTRATION

Registration information of a specific vehicle kept on file by the state.

WC = WORKERS’ COMPENSATION

A check of state or regional records for evidence of any workers’ compensation claim(s) made by the subject. Information returned varies from state to state and may include file or case number, ID information, nature of injury and date of claim. Turnaround times vary state to state. NOTE: Use of workers’ compensation information is strictly REGULATED by each state. A release is often required. Some states require the release to be notarized