Social Security Address History Trace
Find names, aliases, and current/past addresses associated with the Social Security number provided by the candidate in order determine which counties should be searched for possible criminal records.
National Criminal Database
Database records throughout the country, excluding Louisiana, are searched in this background check beyond the places where the candidate had residence in the past. This search may reveal cases, charges, convictions, pleas, dispositions, jail time served and case history. Since there are states and counties that do not report to databases, it is recommended running this check concurrent with the county criminal records check for the most thorough results.
County Criminal Records
National network of professional court runners performs 7-year direct searches of county court records for up-to-date and accurate information. This search is the baseline for establishing due diligence. Record information for felony and misdemeanor criminal cases of which may include, charges, disposition, dates and sentencing information.
*Tier level county searches are available and additional county court fees may apply.
Federal Criminal Records
Search U.S. District Courts for violations of federal law.
County Civil Records
Contains county, state and federal court searches indexed by name of cases involving an individual that have been filed in courts that handle civil matters.
*Tier level county searches are available and additional county court fees may apply.
Authorized Agency
Louisiana Bureau of Criminal Identification and Information Department of Public Safety and Corrections criminal history record database search covering all parishes in the State of Louisiana. Search is used for employment or contract with non-licensed individuals, providers of health-related services, medics, ambulance personnel, certified nursing assistants (CNA), or CNA students.
Report contains information for which an individual has been arrested for, convicted of, or pled nolo contendere to any crime or crimes and the date or dates on which the crime or crimes occurred.
Sex Offender / Abuse Search
U.S. Department of Justice database search to determine if an individual is listed as a sex offender or has an abuse history. Search includes all state jurisdictions, U.S. territories, and Indian Country Communities.
Patriot Act
Database records of individuals listed on known domestic and international sanction lists. This background check provides compliance with the U.S. Patriot Act and includes a variety of worldwide lists for terrorists, fugitives, individuals, organizations and companies that are considered to pose significant risk to our global and national security. Over 60 Sources that include:
Comprehensive check that provides information to the health care industry regarding individuals and entities currently excluded from participation in Medicare, Medicaid, and other Federal health care programs that is required for compliance by the U.S. Department of Health & Human Services. Sources Include:
*LA Department of Health and Human Services compliance requires that employers search the Direct Service Worker (DSW) Registry upon hire and every six months thereafter.
Available in all 50 states and the District of Columbia, records found include license status, expiration date, accidents, violations, endorsement and citations. This search is based on records received directly from the Department of Motor Vehicles (DMV) and includes information dating back three (3) to seven (7) years depending on the state.
Louisiana Certified Nursing Assistants (CNA) Registry
Database of records that provide information regarding the applicant’s certification number, original certification date, expiration of certification, status, and required retest date. LA Department of Health and Human Services compliance requires that employers search the Certified Nursing Assistants (CNA) registry upon hire and every six months thereafter.
Education
Verify education credentials that confirm degree received, course of study, and dates of attendance.
Employment
Verify the last two employers within a seven-year period. Information includes dates of employment, position held, and salary if provided.
Professional License
Verify domestic professional license, including issue date, expiration date, credential title, and status.
Employment / Tenant
A credit report is useful in determining financial responsibility, money management, and the possibility of wage garnishment by state or federal tax authorities. The report details an individual’s financial performance as reflected by a major credit bureau. The report includes insight regarding credit accounts and their status, bankruptcies, unpaid bills from collection agencies, charge-offs, payment history, and credit inquiries.
Our nationwide laboratory network allows for substance abuse screening on all applicants and employees efficiently no matter where they live or work. The tests are managed using electronic Chain of Custody forms for a simplified, paperless experience.