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We provide verification of high school diplomas, G. PROFESSIONAL LICENSE We personally call to verify that an individual is licensed to perform specific professional services where a state license is required. Also included is our National Criminal Records Search of criminal data from criminal courts, state criminal record repositories, probation, prison parole and release files, Sex Offender registries and other government agencies, as well as additional proprietary criminal history data.

This assures that the applicant has the proper credentials for the job. Our Volunteer Screening aids volunteer and non-profit organizations and agencies in exposing patterns of behavior for an applicant that include criminal activity potential thus indicating that it would make it unwise for them to be working with children or other vulnerable populations.

The Report Card personally speaks with the appropriate manager at the stated place(s) of employment to verify the veracity of all claims made by the applicant.

EDUCATION To assure the veracity of an Applicant's Education history and that it does not contain bogus degree certificates, we verify their information by direct contact with the schools. Certificates, College and University attendance, degrees, and trade school certification. Politically Exposed Persons List Our Volunteer Screening provides a compiled, comprehensive report that includes our National Database Criminal Search, information on the volunteer's previous residence addresses, whether a Social Security number has been issued, any and all aliases including maiden and/or married names associated with the SSN and Address Search, and whether the volunteer's SSN is currently being used by other individuals.

We utilize the most current cutting edge technology that enables us to offer quick response to deliver your test results in a timely and automated fashion, usually within 24 hours of specimen collection.

Thousands of our collection and testing sites are available throughout the US for convenient access.

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50 STATE & LOCAL SEX OFFENDER REGISTRY SEARCH A database containing the most currently registered sex offenders with felony conviction records compiled from all 50 states and The District of Columbia, from National Sex Offender Registry; County & Law Enforcement Jurisdictions; the best Historical Data; May identify crimes not entered in National Registry, or Sex Offenders no longer required to register This search includes our National Criminal Database and Social Security Number Verification and 10 Year Address History reports to assure maximum insight to this very important and sensitive subject. OFAC Specially Designated National (SDN) & Blocked Persons 2. Bureau of Industry & Security (formerly BXA) Denied Persons List 4. OFAC Sanctioned Countries, including Major Cities & Ports* 3. Department of State Trade Control (DTC) Debarred Parties 5. TAS reports past court actions, unlawful detainers, monetary judgments, court-ordered possession and property damage claims.

FEDERAL DISTRICT The Report Card conducts criminal records searches in all the U. Federal district courts, including circuit courts of appeals.

Our Report provides lists of cases, searched by name or filing date, court of record for filing, case number as well as electronic case summaries and dockets and verdict information.

Please click on the Drug Testing dedicated button on the Home Page task bar for detailed information.

EMPLOYMENT A comprehensive detailed inquiry Report confirming an applicant's stated employment history.


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