Motor Vehicle Report of the applicant's driving history in the current state of residence. 

Motor Vehicle Registered to applicant (verbal only or written). 

Federal and County Criminal Checks (Per County, 3-72hrs turn around time) 

Personal Credit History as reported by one of the three national credit agencies.* 

Civil Litigation Check at the Federal and County levels. 

Previous Employment Verification for the previous two employers. 

Education Verification to determine if applicant graduated or holds advanced degree(s) in specialty education. 

Neighborhood Investigations to determine reputation in the neighborhood, community and general lifestyle. 

Worker's compensation research to determine if applicant has had repeated claims against employers. 

Social Security Number trace and Reverse Verification. 

Developed References. Verification of Military Service (Last service post and DD214 must be supplied.) 

Wanted persons security screen 

Phone Searches / Unlisted Phone Numbers - call for details 

Special backgrounds conducted - call for details 

Corporate Due Diligence 

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