Background Screening Search Information  

All available background and employment screening searches that we offer are listed below with report descriptions. Custom packages and volume pricing are available. The InfoCheckUSA system utilizes cutting edge technology that no one else can match. Our Clients are our top priority.

Criminal Records

Instant National Criminal SUPER SEARCH 
Our Search empowers you to search all our instant criminal records consisting of over 800+ million records in 50 states simultaneously.This report searches across 3 databases - if 1 misses a record the other 2 will pick it up. This is the most accurate instant database search on the market. Note: Instant Criminal DATABASE searches may not always be accurate; therefore, a county level search should also be performed to provide comprehensive coverage and accuracy. Search fee $19.95. RECOMMENDED

Click Here for Criminal SUPERSEARCH Fact Sheet

Instant Nationwide Criminal Search 
Our Search empowers you to search all our instant criminal records consisting of over 250 million records in 50 states simultaneously. Picture of subject displayed (if available). Search fee $14.95.  View Sample Report

INFOCHECKUSA Criminal is a nationwide, instant search of our criminal records database. This search returns applicant information in a condensed, easy–to–read format saving your staff time from interpreting cryptic criminal background reports.

Instant Statewide Criminal Search
InfoCheckUSA.com now provides criminal information from 50 states consisting of over 250 million records. Results available Instantly. Picture of subject displayed (if available). Note: Instant Criminal DATABASE searches may not always be accurate; therefore, a county level search should also be performed provide comprehensive coverage and accuracy.  Search fee $9.95. View Sample Report

NOTE: Our state CO criminal database now contains County criminal data for the entire state of Colorado which provides near-instant results (batched every 10 minutes). The statewide search fee for CO is $12.95

FLORIDA Level 1 Background Checks

Level 1 screenings (Florida Statute Chapter 435) shall include, but not be limited to, employment history checks and statewide criminal correspondence checks through the Florida Department of Law Enforcement, and may include local criminal records checks through local law enforcement agencies. Same Day Reports.

Search fee $34.95  (County Checks and Employment Checks if needed are additional fees)

USA County Level Criminal Search 
Our background check service includes a manual "HANDS-ON" search of a specified county courthouse. We dispatch trained court researchers to over 3,500 courthouses across the country to retrieve the most current information and deliver it electronically to your desktop. This search combined with a National instant criminal database search will provide comprehensive coverage and accuracy. We recommend searching all the counties the applicant has lived in. The search will include cases filed within the last 7 years and can be searched as far back as 30 years for an additional fee. Results available 3 to 7 business days. Search Fee: $15.95 + Court fees.

CANADA Criminal Record Search by Province 
Hiring someone from Canada? InfoCheckUSA can conduct criminal record searches in Canada by PROVINCE. Canadian criminal searches by province include criminal records for the province being searched. All Canadian criminal searches include crimes and offenses that are comparable to felony and misdemeanor offenses in the United States. All filings are "hand searched" for quality control and accuracy. We will obtain a search of at least 7-years (default) or further upon request. You are provided with all available details of convictions including charges, offense date, conviction date, disposition and sentence. Results available 3 to 7 Business days $39.95 NR

CANADA Criminal Record Search

This search obtains criminal record checks in Canada from information contained in the Canadian Police Information Centre (CPIC) countrywide database. The CPIC database is the most comprehensive list of criminal convictions available in Canada. We recommend a criminal record check on all candidates, as over 10% of all Canadians have criminal records. Results available 2 business days. $69.95 R

Additional Canada Searches:

• Credit Check - $49.95 - R

• Driver Insurance Claim History - $39.95 - R

• Professional License Verification (per license) - $29.95 - R

• Past Employment Verification - $44.95 - R

* NR - No Release Required

* R - Special Release Required

PUERTO RICO Criminal Search 
Hiring someone from Puerto Rico? InfoCheckUSA can conduct criminal record searches in Puerto Rico by county. Criminal searches by county include criminal records for the county being searched. All PR criminal searches include crimes and offenses that are comparable to felony and misdemeanor offenses in the United States. All filings are "hand searched" for quality control and accuracy. We will obtain a search of at least 7-years (default) or further upon request. You are provided with all available details of convictions including charges, offense date, conviction date, disposition and sentence. Results available 3 to 14 Business days $39.95

MEXICO Criminal Search 
Hiring someone from Mexico? InfoCheckUSA can conduct criminal record searches in Mexico by county. Criminal searches by county include criminal records for the county being searched. All MX criminal searches include crimes and offenses that are comparable to felony offenses in the United States. All filings are "hand searched" for quality control and accuracy. We will obtain a search of at least 7-years (default) or further upon request. You are provided with all available details of convictions including charges, offense date, conviction date, disposition and sentence. Results available 3 to 14 Business days $39.95 (Felonies Only)

Nationwide Sex Offender Search
One of our most popular background check services! A simultaneous search of 50 state's sex offender registries. Total records to date in this database is 1,404,527. Currently, pictures of offenders are listed in 44 of the 50 states. Results available instantly. Picture of subject displayed (if available). Search Fee $4.95 View Sample Report | View Sample Report with Picture

National Homeland Security Search
The OFAC search pulls from a database that is supplied by the Department of Treasury's Office of Foreign Asset Control. The list is called OFAC/SDN (Specially Designated Nationals) .As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. Results available instantly. Search Fee $4.95

Federal Criminal Search
An extremely comprehensive background check service, this search provides for violations of Federal law as opposed to state or local law. Record of these crimes can be located in the US District Courts. Each state has at least one US District Court, while others are divided into as many as four districts in separate geographical regions. Federal violations generally will not appear in either a county or statewide criminal check. Only a small percentage of criminal cases are violations of Federal law. However, Federal offenses can be very severe involving kidnapping, drug trafficking, interstate transportation of stolen goods, bank robbery, and embezzlement. Results available next day. Search Fee $19.95.

Nationwide Wants & Warrants 
This background check service includes a nationwide search of Local, County, State and Federal Extraditable Warrants. This may include Misdemeanors or Felonies. This database is owned and maintained by a government agency. All law enforcement agencies do participate in the database. However, reporting is the sole responsibility of the state and agency in charge of the pending warrant. We make no warranty either expressed or implied to the accuracy or validity of the information provided. All information provided as is. Results available next day. Search Fee $19.95.

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

Motor Vehicle Records

Driving Records - Motor Vehicle Reports
This allows you to search a persons driving history under the (DPPA laws). Searches are available in all (50) states. Currently there are (45) States that offer instant results. Canada and Puerto Rico MVR Reports are also provided. Click Here for Search Fees

BATCH Uploading is available via an Excel Spreadsheet for 15 or more  MVR Searches.

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.

Provides user with:

• Present Jurisdictional State and Driver’s License Number

• Name

• DOB

• Social Security Number Match

• Up to Three Previously held CDL Numbers

• AKA Information

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:

• Name of Vehicle Owner
• Address
• City, State Zip
• Tag Inception & Expiration Date
• May provide Lien-Holder Information
• May include Insurance Information

Click Here for the list of states and fees

Tenant Screening Searches

Tenant Check GOLD Report - with Credit Report

Incorporates SSN Trace, Nationwide Criminal Check and Sex Offender report, Credit History, Civil Judgments, National Evictions Check, National Terrorist check and Rent Payment Predict Report  to help improve the safety and security of rental properties. Gives property managers peace of mind before renting or leasing. Results same day. MOST COMPREHENSIVE

Search Fee $49.95

Tenant Check SILVER Report - with Credit Report

Incorporates SSN Trace, Nationwide Criminal Check and Sex Offender report, Credit History, National 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 same day - within 2 hours.

Search Fee $39.95

Tenant Check BRONZE Report - NO 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 same day. Search Fee $29.95

National Eviction Search
Our eviction reports contain all of the defendants involved in a tenant eviction case, judgment, plaintiff, suits or petition filed and particular comments on the case (availability vary by state).  Specifically designed for multifamily housing communities, National EvictionCHECK helps select the best residents. This service includes exclusive access to the industry's largest database of landlord-tenant records, critical information not available from credit reports alone. National EvictionCHECK uses sophisticated search logic to automatically compare an applicant to information in our databases. Immediately, a comprehensive easy-to-read report delivers a summary of past court actions, prior landlord inquiries, and landlord-reported history. Eviction Database contains eviction history in all (50) states. Instant Results.

Search Fee $16.95. View Sample Report

National Rent Payment Predict Report

You are missing the most important and best predictor of a resident’s future rent payments - their rental payment history. Our system collects rental payment information every 24 hours from properties across the country. This easy-to-understand score predicts the likelihood that a resident will pay rent. Rent Predict is the first score based on millions of detailed resident histories, individually developed for each applicant. Rent Predict, coupled with your current screening, is your best tool for eliminating risky residents and finding strong ones - saving you thousands for each risky applicant you identify. The report provides detailed rental payment and collection history of your applicants. Having this information about applicants enables apartment owners and managers to make better leasing decisions by identifying risky residents – at the time of their application and before they become your residents!. Results Same Day. Search Fee $9.95. View Sample Report

Civil Records

County Civil Record Search (Upper & Lower Courts)

Our background check service provides records of civil litigation, liens, and civil judgments in both the lower and upper courts in a specified county. Results available 24 to 72 hours. Search Fee $17.95 plus court fees.

National Eviction Search
Our eviction reports contain all of the defendants involved in a tenant eviction case, judgment, plaintiff, suits or petition filed and particular comments on the case (availability vary by state).  Specifically designed for multifamily housing communities, National EvictionCHECK helps select the best residents. This service includes exclusive access to the industry's largest database of landlord-tenant records, critical information not available from credit reports alone. National EvictionCHECK uses sophisticated search logic to automatically compare an applicant to information in our databases. Immediately, a comprehensive easy-to-read report delivers a summary of past court actions, prior landlord inquiries, and landlord-reported history. Eviction Database contains eviction history in all (50) states. Results available same day. Search Fee $16.95. View Sample Report

Federal Civil Records
This searches the appropriate US District Court. Cases are typically related to interstate commerce, violations of civil rights, issues involving the federal government, financial institutions, etc. Approximately 93% of Federal Districts currently have basic docket records accessible electronically. The records, however, are limited to that specific district within that state. If you need a background check service for employment decisions, this is the one you want. We access Federal District Court records daily to obtain the information you need to make informed hiring decisions. Results available next day. $19.95.

Civil Litigation Search
Civil litigation (Lawsuits) identifies non-criminal lawsuits filed by an applicant or against an applicant. A civil record is a non-criminal dispute between two parties and can involve contract disputes, money, property, etc. The civil litigation search is conducted directly at the county courts and is not available statewide. A civil litigation search can determine if an individual or organization has filed suit against someone or has been sued. Civil searches can provide insight into an applicant's character. This is a comprehensive search of State and Federal records. Results available 24 to 48 hours. Search Fee $39.95

Bankruptcies, Liens & Judgments
Liens & Judgments records vary from state to state, including: debtor name and address, creditor name, case number, filing type and date, amount, book/page, Social Security Number, Federal Employer Identification Number (FEIN), release date, original case number, and serial/cert. number. Bankruptcy search service identifies Chapter 7 and Chapter 13 Bankruptcies filed in any United States Federal District Bankruptcy Court. Results of our background check service include the Filing Date, Parties, Chapter, Discharge Date and location of District Court. Bankruptcy information from every bankruptcy courthouse nationwide is represented in this database. One Easy to read report. Results 24 to 48 hrs. Search Fee $14.95

Employment Credit Report - Signed Release Required

Provides a person's credit history including lien and judgments and bankruptcy information. A credit report can be an important indicator of financial responsibility for employees with fiduciary or cash handling responsibilities, access to expensive equipment, other people's property, or otherwise placed in a position of financial trust. Reports are FCRA compliant. Results available same day to 24 hours.

Search Fee $17.95  Sample Report

Credit Report with Score - Signed Release Required

Provides a person's credit history including lien and judgments and bankruptcy information. A credit report can be an important indicator of financial responsibility for employees with fiduciary or cash handling responsibilities, access to expensive equipment, other people's property, or otherwise placed in a position of financial trust. Reports are FCRA compliant. Results available same day to 24 hours.

Search Fee $29.95  Sample Report

Education & Employment Records

Education Verification  
This search provides verification of education status in a specified Post Secondary Education institution. GED and High School Results available from 24 hours to 5 days. Note: Some schools will require a signed release by the applicant. Search Fee $14.95. View Sample Report

Education Verification: Enrollment Status Only  
This search provides enrollment status only in a US College. Results available from 24 to 48 hours. Search Fee $7.95

Professional License Verification
Our background check service is useful for verifying professional license and certifications, as well as providing the subjects professional standing with a regulatory body. Based on the information submitted, we contact the necessary licensing agencies, and verify standing, as well as verifying dates and any other information crucial to the license. Results available 24 to 48 hours. Search Fee $14.95.

Professional Certification Verification  
This search provides verification of certifications from Cisco, CompTia, Symantec, Novell, Microsoft, Adobe, CIW, SUN, Citrix, Acupuncture/Oriental Medicine, Hazard Materials Association, Juniper and more. Results available same day. Search Fee $14.95.

Applicant Tracking: Online Job Application (Includes 1 Click Background Screening)
Online Employment Application gives you the ability to take employment applications online with the flexibility to update the colors, logos, and specific verbiage to that of your business and automatically order background checks directly from the application. Fee: $FREE with Account (Click here for More Info)

Applicant Tracking: Online Job Board | Career Center
The company recruiter can list all open job positions which is integrated with the company online custom job application. Customize your company colors and logos. Fee: $FREE with Account (Click here for More Info)

Employment Verification
Our background check service provides verification of previous employment. You provide the employment history and Our employment database is checked first for the records and if no records are found then the employer is contacted directly to perform the verification. Three attempts are made at verification before a search is considered complete.

And, the database grows each day as new and existing employers add employment records. Results available instantly to 3 business days. Search Fee $17.95 (per employer)

Employment Skills Testing
Our InfoCheck Assessment Portfolio includes more than 800 skills tests and behavioral assessments to help you effectively measure job knowledge, skills and abilities in Microsoft Office, clerical, computer literacy, IT, call center, food services, retail sales, light industrial, accounting, behavioral, medical and legal areas. Fee: $24.95 ea (Volume Discounts Available) - Click Here for More Info

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:

• Your company gives InfoCheckUSA written authorization to perform Immigration Status Verifications on its' behalf
• Our experienced researchers will verify your potential employees through the Department of Homeland Security.
• You will receive accurate, cost-effective results within 24-48 hours.

Additional Benefits from InfoCheckUSA

• InfoCheckUSA Immigration Status Verification program also grants your company added protection in the unlikely event of an audit or other investigation.
• We archive all of your completed verifications indefinitely.

International Records

Search Fee $54.95 per search - Results available 3 days to 2 weeks.

Social Security Records

Past Address History Report (SSN Trace)
This report provides up to date information on a person's name, addresses, and aliases, instantly. This search is an excellent tool for locating people and verifying a social security number that can date back as far as thirty (30) years. The most effective way of using this tool is to take all the addresses displayed and find out their associated states and counties. Once you have this information, you can begin to run some of the most basic but powerful searches for criminal records; the county and statewide criminal searches. Default search period is 7 years. Results available instantly! Search Fee $5.00.

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).

In addition to verifying and returning information on a SSN, A.I.M. provides a report with the following: full name and/or alternate names used by an applicant, dates at listed addresses, age/date of birth, and available phone information. A.I.M. is an investigative starting point that provides a more complete background search when combined with additional screening services.

REDUCES OPERATIONAL COSTS AND SAVES TIME

• In–depth time period coverage of up to 30 years for a more accurate and complete search.
• The report includes information on the validity of SSN, other possible names or addresses associated with a SSN and the state and year of issuance.
• Automatic searches in a user-friendly application that provides easy–to–read reports.

Financial Records

Bank Account Locate Search
We perform bank account searches and investment searches anywhere in the World, including the USA. Bank account searches can be used to collect on judgments, verify net worth of individuals and companies, or many other purposes. This report returns Bank Name & Location, Account Balances for checking, savings, money market or CD accounts. All locates are performed using lawful methods under the Federal Law Act. Documentation such as a judgment, court order or other permissible FCRA purpose is required for Bank Account and Brokerage House Searches. Signed documentation by the purchaser stating the permissible purpose is required.

We can search by State or Country for

		Bank Accounts
		Checking
		Savings
		Investments
		Stocks
		Bonds
		Commodities
		Mutual funds
		Safe Deposit Box
		And much, much more...

Results available in 3 to 15 business bank days. Search Fee $349.95. Add an Investments Search to the Bank Locate Search for an additional $175.00 (includes: E-Trade accounts, ING accounts, stock accounts, etc..)

VOLUME DISCOUNTS AVAILABLE for INVESTIGATORS, COLLECTION AGENCIES AND CORPORATIONS ON BANK LOCATES

Nationwide Pension Search Report  
If you would like to know if an individual has a pension, you provide us with the name and we perform the search.The Results may vary. Types of information that may be found are: name of company that they have the pension with, payment, how often they are paid and how much they are paid. SEARCHED BY NAME ONLY. Results in approximately 24 - 72 hours. Search Fee $69.95

Workers Compensation Claims

Accidents 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.

• Availability varies by state 
• In some cases a special form may be required. 
• Reports can be returned to you within 24-72 hours.

Information Requirements:

• Full name (last, first, middle or initial) 
• Date of birth 
• Social Security Number 
• State must be indicated 
• A release signed by the applicant 
• In some cases, a notarized, signed release or a notarized signed release on a special state authorized release form.

*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

Nationwide Comprehensive Business Report  
This is a nationwide search, results may include: Business Name, Possible Liens and Judgements, Corporate Filings, Business Registrations, Internet Domains, Bankruptcy and Dun & Bradstreet Report . Results Same Day. Search Fee $49.95

Business Credit Reports - USA|CANADA 

Our most robust and comprehensive business credit report. The Business Profile Credit report presents a current, objective picture of how a business handles its financial obligations.

Make effective business decisions

Business Profile report provides actual trade payment experiences, public record information, company background, and comparative data, placing a company's payment performance in context with its industry.

Objective view of credit performance

The information is reliable, accurate and unbiased, allowing for an objective view of a company's overall financial health. Minimize risk by knowing all the credit attributes of a business.

FEATURES:

Current Payment Information
Payment Trending
Public Record Information
Company Background Information
Standard and Poor's Financial Information

Results Same Day. Search Fee USA - $69.95

Results Same Day. Search Fee CANADA - $89.95

Resume Verifications

Resume Verification BASIC 

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 $59.95

Report Includes:

Resume Verification PRO 

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

Report Includes:

Resume Verification ULTIMATE 

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 $99.95

REPORT Includes:

Pre-Employment Self-Screen

This search is a civil and criminal search that will allow you to see what a potential employer will see when performing a background check on you.

Includes:

Civil Record Check:

• Bankruptcies - All 50 states and the District of Columbia

• Tax liens

• Small Claims Civil Judgments

State Criminal Check:

• Case number and charge
• Offense, arrest, file, and disposition date
• Disposition & sentence

Results 24 hrs to 2 days. Search Fee from $39.95

Due Diligence Searches

Executive Background Check

This report is run on hi-level positions of companies such as President, VP, CEO, CFO, COO. These positions greatly impact the financial future of companies and therefore should be screened.

Comprehensive Executive Profile Includes:

* Nationwide Criminal Search

* Federal Criminal Search
* County Criminal Search
* County Civil Record Search

* Civil Litigation Report

* News & Media Search

* Nationwide Sex Offender Search
* SSN Verification
* Name and Address Verification

* Military Record Search (if needed)
* National Terrorist OFAC Search
* Nationwide Wants and Warrants Search
* Education Verification
* Professional License Verification (if needed)
* Employment Verification
* Reference Checks

Search Fee: $249.95
Report Completed: 1 to 3 Business Days

Our Executive report is very comprehensive and unique  - based on returned data we will investigative further to get additional information. Your Executive Search is not given to a computer  - it is assigned to an actual licensed investigator who performs the searches and personally reviews the report before it gets sent back to you.

Investor  Background Check

Are you thinking of investing your life savings with a company or individual? One word - Bernie Madoff. Before you invest your money, let us perform due diligence on the company or individual. If it is a company we will perform due diligence on the owner of the company as well as the company itself. We will also interview existing investors as part of the process. Let us protect your money!

Comprehensive Report Includes:

* Business Criminal Search

* UCC Filings

* SEC Filings

* Fraud & Abuse Check

* Company Financial Report

* Nationwide Criminal Search

* Reference Checks

* Federal Criminal Search
* County Criminal Search
* County Civil Record Search

* Civil Litigation Report

* News & Media Search

* Social Networking Search

* National Terrorist OFAC Search
* Nationwide Wants and Warrants Search
* Professional License Verification

* Existing Investor Interviews

Search Fee: $349.95
Report Completed: 3 to 7 Business Days

Our Investor report is very comprehensive and unique  - based on returned data we will investigative further to get additional information.  Your  Search is not given to a computer  - it is assigned to an actual licensed investigator who performs the searches and personally reviews the report before it gets sent back to you.

Franchise Business Background Check

InfoCheckUSA provides hi-level comprehensive due diligence background services on Franchise business opportunities. Are you considering investing $10,000, $25,000, $50,000 or even $200,000 in purchasing a franchise? Before you invest your hard earned money use our Franchise Verify service first. Even if the company is a well known name brand, how do you know franchisees are really making the money advertised by the franchisor or are that they are even happy with the decision they made to buy the franchise? You don't know the answer to these questions. You only know what the company tells you in their franchise kit that they mail to you.

Comprehensive Report Includes:

• Company Profile

• Company Info Verified (Phone, Fax, Address, FEI, Web)

• Company Domain Ownership Report

• Company Credit Report

• Company Sales Info

• Company Internet Advertising Report

• Company Stock Report (if available)

• Market Analysis Report based on the Franchise

• Company Criminal Check

• Owner/CEO Profile

• BBB Rating Report

• News & Media Search for Negative/Positive Info

• Interview up to 3 Current or Former Franchisees

• InfoCheckUSA ScoreCard

Search Fee: $249.95
Report Completed: 3 to 7 Business Days

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.

Military Record Search 

If you need to obtain basic military information or military service records, whether to locate people, to find or verify pertinent facts about their military service records, we are your source.

• Name
• Address
• Gender
• Service
• Pay Grade
• Rank
• Primary Occupation
• Active Service Date
• Specialty Code
• Appointed Date
• Enlisted Date
• Conscription Date
• Expiration Date

Results available in 24 to 72 hrs. Search Fee $69.95

Police Report Search 

Police reports are taken for many reasons: arrests, domestic disputes, traffic accidents, burglaries, theft, stalkings, etc. We can help you search and find a police report quickly. Results in 7 to 21 days. There is a charge for this search whether we get the police report or not. If the police does not want to give it out, we will keep trying to get it. If they still don't want to give it out, you can always file a court order to receive it. If you want copies of the police report, there is an additional fee of $2/page for copies.

• SEARCHED BY POLICE DEPARTMENT OR PRECINCT (required)
  (Example: County, Sheriff, State Trooper, etc.)

• AND NAME OF PERSON INVOLVED IN THE POLICE REPORT (required)

• AND ADDRESS OF PERSON INVOLVED IN THE POLICE REPORT (optional)

Search Fee: $99.95

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...

Nanny Check Report 

Did you know that 10% of background checks performed on childcare providers turn up something alarming? Things such as a shoplifting, drunk driving, and drug abuse!

We provide a comprehensive report which includes the following:

Search Fee $69.95

Partner Check Report 

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

Contractor Check Report 

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:  

• Credentials of the Contractor.  
• Status of his License.  
• Status of his Insurance. 
• Liens, Judgements and Bankruptcies Check  
• Any complaints filed against the Contractor
• USA Nationwide Criminal Record Search  
• 20 Year Address History

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

Safety 1st Report - CrimCHECK 

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 $19.95

Media-News Search Report

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 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

Nursing Home Check Report  

Our Nursing Home product allows you to check out a public facility to obtain license, inspection, and potential deficiency information. Make sure that the nursing home you are considering does not have any violations or deficiencies. The information is compiled by The Centers for Medicare & Medicaid Services (CMS), or formerly known as Healthcare Financing Center Administration (HCFA). Only those nursing homes that CMS has surveyed to qualify for Medicare and Medicaid are included in the database. Private nursing homes are not included. Results 24 to 48 hrs. Search Fee $19.95 View Sample Report

Medical Provider 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 Check Report