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Whats New?
We are the first company to offer Resume Verification services. Let us help you save time and money by hiring the right person from the start. Statistics show that 80% of people lie on their resume and job application. The process is simple, send us the resume and we will verify all the information on it then certify it.
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Search InformationAll available searches that we offer are listed below with report descriptions. Custom packages and bulk pricing available. The InfoCheckUSA system utilizes cutting edge technology that no one else can match. We customize your account to meet your needs. Our Customers are top priority. How is Your I-9 SSN Verification Program?
"WHEN IN DOUBT CHECK'EM OUT!" InfoCheck’s criminal searches minimize your risk and provide a high quality, low cost, complete solution tailored to meet the needs of your clients. Criminal Records
Instant Nationwide Criminal
Search
Instant Statewide
Criminal Search
County Criminal
Search
Nationwide Sex
Offender Search
National Terrorist
OFAC Search
Federal Criminal
Search
Nationwide Wants &
Warrants
Because warrants are issued and served on a continuous basis by literally thousands of individual agencies across the country, the information returned in response to your search requests may or may not be current and warrants may have been cleared by arrest or court appearance, been vacated or recalled or otherwise withdrawn, and new warrants may have been issued since the records were last updated. The warrant information contained in this database, which originates from the issuing agencies and is acquired from public records, should not be relied upon for arrest. It is intended to be used for informational purposes only. The publication of a name on this list in no way indicates that the person is guilty of the crime listed, and the possibility that a person’s name appears on a Warrant List as a result of some type of error, such as inaccurate data entry, always exists. CrimWATCH By identifying criminal misconduct of employees, CrimWATCH helps your clients create a safer work environment and improve business performance. CrimWATCH regularly scans nationwide criminal databases and notifies organizations when criminal records are found for active employees. By monitoring employees’ post-hire criminal activities, CrimWATCH enhances risk prevention measures which help minimize workplace crimes, create a safer work environment, and improve business performance. Crime in the workplace can endanger employees and cause business performance issues such as legal liability, turnover, financial loss, and unfavorable publicity. The United States Chamber of Commerce reports that $50 billion are lost annually due to employee theft and fraud.¹ And, the Bureau of Labor Statistics reports that on average 1.7 million violent victimizations were committed per year against people at work or on duty. Pre-employment criminal background screening is one preventative measure organizations use to avoid losses such as these. CrimWATCH alleviates this shortcoming by providing on-going post-hire screening that monitors current employees for criminal behavior. CrimWATCH enables employers to identify at-risk behaviors and then terminate employment of individuals that do not meet the organization’s criminal background policies. This frequently overlooked screening is critical to fully manage the risks associated with workplace theft and violence. Please Call Business Criminal Records Court records of statewide felony and misdemeanor dispositions since 1983. Results provide the disposition date, county, defendant name, date of birth, social security number, charge(s), and offense. Results 24 to 72 hrs. Search Fee $14.95
Prisoner Locate on Parole By supplying prisoners name we can locate them. Results available same day. Search Fee $12.95
Motor Vehicle RecordsDriving Records -
Motor Vehicle Reports
Commercial Drivers License Information Report
CDLIS allows employers and their agents to comply with FMCSA requirements (§ 391.21-391.27), by searching within the "Commercial Driver's License Information System" for any prior licenses, current CDL and up to three prior licenses held by said individual. Search Fee $14.95. Click Here for Sample Report
Provides user with:
Vehicle & Registration Information Report Provides Real-Time access to Registration Information via the Internet. Searches may be requested by VIN or TAG numbers. These searches are ideal for Insurance companies. Search Fee: $6.95 to $15.95 (depending on state). Must be DPAA compliant.
Provide user with:
Click Here for the list of states and fees
Traffic Ticket
Search
(Jacksonville Florida Only)
Civil RecordsCounty Civil Record Search (Upper & Lower Courts)
National Eviction
Search
Federal Civil
Records
Civil Litigation
Search Education & Employment RecordsEducation Verification
Professional
License Verification
Employment
Verification
Employment I-9 Verification I-9 Compliance provides the newest, most efficient methods of responding to the federal Immigration Reform and Control Act and enables employers to easily conduct legal right to work Form I-9 employment verifications on new employees. The Immigration Reform and Control Act (IRCA) legally mandates that U.S. employers verify the employment eligibility status of newly-hired employees and makes it unlawful for employers to knowingly hire or continue to employ unauthorized workers. Click Here for More What impact does this have on the law-abiding employer? Verifying your employees' legal status is clearly necessary. However, the time, energy, and paperwork involved in verifying your new employee's I-9 (Immigration Status) forms can be overwhelming. InfoCheckUSA (authorized by Homeland Security) offers an Immigration Status solution that will economically streamline the verification process and get your new employees into your workplace all the faster. Results available 24 to 48 hours. Search Fee $6.95. Here's How Immigration Status Verification Works:
Additional Benefits from InfoCheckUSA
International Records
International Education & Employment Records:
In today's global economy, a growing percentage of the work force are
international. InfoCheckUSA provides International Verifications for all of
its screening services, including education, employment, and reference checks.
Backed by powerful user friendly and interactive web based state of the art
research application software, and staff proficient in foreign languages
working around the clock, InfoCheckUSA can provide verifications from around
the world. The interface and procedures for ordering international
verifications is the same as domestic verifications, through our easy to use
online system
Search Fee $49.95 per search - Results available 3 days to 2 weeks. International Criminal Court Records: $45 - $350 (5 days - 10 days)
Social Security Records
Past Address History Report
(SSN Trace)
Our NEW VALIDATION Process will also provide the following:
This valid statement is based on a mathematical assessment by the database that equates valid to the greater statistic of the provided name as a match to the SSN. If this equation shows matches to another name that reduces this statistic you may receive a valid statement of maybe or no. If you receive a valid statement of deceased then the applicant is using an SSN that is associated to a deceased person and is a high indication of fraud. A.I.M. (Address Information Manager) provides up–to–date information on an
applicant’s past addresses and movement patterns based on name and Social
Security number (SSN). REDUCES OPERATIONAL COSTS AND SAVES TIME
Financial RecordsAccidents happen on the job. And an employee who can't work not only costs you money, but can seriously affect productivity. Unfortunately, some people have made a career out of collecting workman's compensation. InfoCheckUSA can offer a detailed background check on all prospective employees, allowing you to better assess the risk; conducting a check of county or state records for evidence of any claim(s) made by the subject. These reports are available in thirty-eight states, but the amount and type of information varies. Identifying a worker's history of claims may help you avoid legal liability from the habitual claimant. This allows you to properly channel assignments involving physical labor or repetitive movements and provides the advance knowledge you need. It is important to note that a workman's compensation report is only available contingent on a real job offer. Employment cannot be denied because of past workman's compensation claims.
Information Requirements:
*Note: Requirements vary by state This allows you to properly channel assignments involving physical labor or repetitive movements and provides the advance knowledge you need. Results available 24 hrs to 72 hrs. $39.95. Click Here For State Requirements
Credit Report for Tenant Screenings and
Employment
We provide a detailed Transunion credit report. This report is also included in our Tenant Screening package. Results available 2 to 4 hrs. $12.95 | Bankruptcies
Nationwide Comprehensive Persons Report
Nationwide Comprehensive Business Report Resume Verifications
This search may include a Comprehensive background profile, Education verified (high school & college), Criminal, Civil, & Sex Offenses checked, Employment and Income verified, Online Profiles checked, References checked, Professional licenses & certifications verified. Results 24 hrs to 3 days. Search Fee from $79.95 (Custom Packages Available)
Executive Profile Search
Comprehensive Executive Profile Includes:
* Federal Criminal Search
(includes civil judgements,
tax liens, bankruptcies)
* Military Record Search (if needed)
* Video
Surveillance is available in some areas (additional fees required) Identity Theft and Fraud SearchID Check & Fraud Analysis ReportPrevent identity fraud InstantID combines verification, validation, and fraud detection tools in order to instantly authenticate businesses and individuals. It searches both business and consumer records, and it returns information that verifies a person's identity and alerts you to any indicators of potential fraud. Results 24 hrs. Search Fee: $14.95FraudDefender® is a sophisticated, easy-to-use tool that allows you to instantly identify which credit applicants and businesses present you with the highest risk of fraud. Using advanced scoring techniques and a powerful database of information, it pinpoints potentially fraudulent applications within seconds. Fight fraud and protect your company's assets FraudDefender® verifies an applicant's identity and calculates any risks that are associated with him or her. It can also uncover links between businesses and their authorized representatives. A straightforward numeric score summarizes these results and allows you to identify high risk applicants. Streamline your credit applications FraudDefender® helps you focus your follow-up investigations on those accounts that have the highest levels of risk. With "false alarm" rates that are significantly lower than those of our competitors, this powerful tool helps streamline your operations, reduce manual review and minimize your exposure to fraud.
Special Records & Searches
Email & CYBER Investigations/Background Check Report
Email Tracing and reverse email address searching experts. We can trace email of all types and provide a comprehensive report. Results 1 day to 14 days. Search Fee $39.95 to $299.95 (depending on type of search). Click Here for Search Details and Ordering
Social Network Background Check Report
Employers provide us with a Name and/or Email address and we search all major social networking sites and provide a detailed profile report. Concerned your making the right hire or just concerned that an existing employee is talking bad about about the company - this is the report to see what kind of person your are dealing with. Results 2 to 3 business days. Search Fee $39.95
A report issued by CareerBuilder concludes that 1 in 4 hiring managers have used the Internet to check the background of prospective employees and what they find is a lot of dirt. Of those hiring managers who used Internet search engines to research job candidates, 51 percent did not hire the person based on what they found. Of those who used social networking sites to research candidates, the majority (63 percent) did not hire the person based on what they found.
Business Verified Background
Certification
Companies can give their clients peace of mind by getting their business background verified. We provide a comprehensive verification of the business and if approved the business will receive a verified seal to place on their website. Due to the increase in internet fraud, this program will give clients confidence in doing business online. Certification takes 3 to 5 business days. Certification Fee $69.95. More Info...
Tenant Check Report
with Credit Report Incorporates SSN Trace, Nationwide Criminal Check and Sex Offender report, Credit History, Evictions check and National Terrorist check to help improve the safety and security of rental properties. Gives property managers peace of mind before renting or leasing. Results instantly. Search Fee $39.95 OR
Tenant Check Report
without Credit Report
Incorporates SSN Trace, Nationwide Criminal Check and Sex Offender report, Liens and Judgments, Evictions check and National Terrorist check to help improve the safety and security of rental properties. Gives property managers peace of mind before renting or leasing. Results instantly. Search Fee $29.95
We provide a comprehensive report which includes the following:
Search Fee $89.95
Incorporates SSN Trace and Criminal Check to help improve the safety and security of online dating clientele. Results instantly. Search Fee $14.99
Confirm a business owner or officer's name, alias, phone, address, social security number, relationship to any corporation and partnership, bankruptcy, lien and judgment records as well as personal and real property ownership. Results 24 to 72 hrs. Search Fee $39.95
Screening Contractors / Handymen / Home Repair Workers is one of the best ways to protect yourself from unlicensed contractors. Unlicensed contractors cause major problems for homeowners and state and local investigators every year. You can face huge bills if a worker is injured on the job and chooses to sue, especially if the contractor is not insured or his/her insurance is not active. If the Contractor has filed for bankruptcy or has financial problems then your project may encounter problems during completion or if the Contractor has a criminal record then your safety may be at stake. Asking for references does not always give a true picture as they could be biased and it is very difficult to find independent references. For your safety and to save money and damages it is best to get a thorough background check on a Contractor, especially for big projects. Results 24 to 48 hrs. Search Fee $69.95 Screen Contractor, Background Check Reports generally search:
USA Business Search/Profile Report is a very useful tool for looking in to the background company. Searchable by company name, address, owner/officer's name and more. The profile report that is generated after the initial search includes company name, address, SIC and/or NAICS code and description, contact numbers, owner's name, annual sales volume, credit score, other businesses at address, others persons at business address, competitors and much more. Results 24 to 72 hrs. Search Fee $17.95 United Kingdom and Canadian Business Search/Profile Report is very similar to the USA counterpart, providing virtually identical company background information. The Canadian Business Profiles are coming soon!Results 24 to 72 hrs. Search Fee $19.95 Specifically designed for volunteer and non-profit organizations, this screening service provides a report that includes the following: criminal data information on the full name and/or alternate names used by the volunteer, dates at listed addresses, validity of the SSN provided, age/date of birth, and available phone information. Results instantly. Search Fee $19.99
Search news stories, court cases, or company information. The News Search is useful if you want to find articles about an issue or topic, but you do not need to do in-depth research or use specific publications. It is best searched using a personal name or a phrase that describes the issue. Results 24 to 48 hrs. Search Fee $19.95 (NO HIT-NO FEE) Click Here for Sources Searched
Online Infidelity Search Report
You provide an email address and we submit it to our database of thousands of personal ad web sites. If that email is registered to a dating web site we provide you the link to the web site. Get the evidence you need to stop the online cyber affair with this report. Results 24 to 48 hrs. Search Fee $89.95
Medical Professional Abuse Check Report
Whether for healthcare employees, physicians, or contractors, no one focuses more resources on your screening needs than InfoCheckUSA. Medical Check provides background information on healthcare individuals and organizations. This search meets the requirements for screening by the Office of Inspector General's Compliance Program. Our comprehensive healthcare services help reduce non–compliance exposure, aid in quality staffing decisions, and protect the healthcare industry from civil and non–compliant penalties. Results 24 to 48 hrs. Search Fee $12.95 View Sample Report
Medical Organization Abuse Check Report
Provides sanction information, for all 50 states, on healthcare organizations. This search meets the requirements for screening by the Office of Inspector General's (OIG) Compliance Program with information from the following data sources: OIG, General Services Administration, Federal Drug Administration, Drug Enforcement Administration, and Tri-Care (formally Champus). Results 24 to 48 hrs. Search Fee $12.95
Physician Snapshot Report Doctor Snapshot Reports provide background information including address, phone, medical school attended and year graduated, additional medical training such as fellowships and residency institutions, residency specialties, board certifications, languages spoken and more. Results 24 to 48 hrs. Search Fee $9.95
Marriages & Divorces
Death Records This search returns records from
the Social Security Administration (SSA) as well as participating state data
repositories to identify death details such as cause, condition, location and
time. States currently participating include California, Connecticut, Florida,
Georgia, Kentucky, Maine, and North Carolina. States will be added on a
continual basis as data becomes available. Typical uses of this data are to
verify death, identify benefits received, search death details for insurance or
collection purposes, or to verify improper uses of a Social Security Number.
Results
24 to 48 hrs. Search Fee $9.95
FAA Pilots Records
Comprehensive Property Deed & Assessment Report
Firearms & Explosives
Military Background Verification
Official Records
Recurring Screening Create a safer workplace, not just by screening people as they come in the door - but in an ongoing process. This makes sure that the office clerk you hired two years ago who handles all the money hasn't fallen into credit problems or the driver in the warehouse who has worked for 6 months didn't get a suspended license last month. Typical searches that make sense for updating are credit report, driving records, national database searches, past address location, and recent county criminals. Sample target markets include education and childcare, healthcare, financial services, youth sports, transportation, HR personnel for use when performing management promotions or job reviews, and more. Clients are updated on applicants that have been last screened over six months ago through an easy to read folder that is presented on the client home page. The applicants data is prefilled from the previous report to speed the process. PLEASE CALL
InfoCheckUSA.com offers a wide selection of background check services, including a number of options in criminal backgrounds services. We provide background check services including criminal record searches, driving records, civil searches, tenant screening services, social security number searches, employee screening services, financial record searches, and health care searches. We also provide resume verification services. |
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