Background Checks

 

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No two background checks are created equal

Worldwide Information, LLC offers a wide range of cost-effective employment screening products. Our convenient web-based system makes ordering products and viewing results easy and features a unique FCRA module which allows customers to manage all communications as required by the FCRA (Fair Credit Reporting Act) including contacts with the applicant. Our HR experts have also created screening packages suitable for a variety of job types. Services provided individually or volume pricing is available. We offer the following:

Employment Verification

Former employment will be verified to include dates of employment and position held. Emphasis will be placed on confirming wages earned, attendance records, eligibility for rehire and reason for leaving/termination.

Education Verification

Highest degree attained will be verified. Other degrees may also be verified upon request. Dates of attendance, class ranking and GPA will be attempted in all cases. Transcripts will also be obtained upon request.

Felony & Misdemeanor Records

A search of court records will be conducted in selected counties. Recommended jurisdictions to be searched include those associated with the subject’s current and previous residences. Reported information will include court, case number, date filed, charges, conviction date and disposition.

Federal Criminal Records

A search of court records in appropriate judicial districts will be conducted. Recommended jurisdictions to be searched include those associated with the subject’s current and previous residences. Reported information will include court, case number, date filed, charges, conviction date and disposition.

State Criminal Records

A search of court records will be conducted within the residence state. Previous residence states may also be requested. Reported information will include court, case number, date filed, charges, conviction date and disposition.

Upper Civil Records (State Courts)

A search of upper civil records in the jurisdiction of the subject’s current residence will be conducted. Previous residence states may also be requested. Reported information will include court, case number, date filed, complaint, plaintiff, defendant, date of disposition and disposition.

Federal Civil Records

A search of civil records in appropriate jurisdictions will be conducted. Recommended jurisdictions to be searched include those associated with the subject’s current and previous residences. Reported information will include court, comments, case number, date filed, complaint, plaintiff, defendant, date of disposition and disposition.

Motor Vehicle Record

A summary of the subject’s motor vehicle record will be provided. Reported information will include any disciplinary actions, issue date, expiration date, status and restrictions.

Credit History

A summary of the subject’s credit history as reported by a major credit bureau will be provided. All tax liens, judgments and civil suits will be reported if noted on the credit report.

Social Security Number Trace

A database search will be conducted and reported as made available by a major credit bureau. Reported information will include name(s) associated with the Social Security Number, current address and previous address(es).

Character Reference

An agreed upon, pre-determined list of questions will be queried to the listed reference(s).

Bankruptcy, Tax Liens & Judgments

A database search will be conducted in the appropriate jurisdiction to report if any bankruptcies, tax liens or judgments are on file for the subject. Reported information will include date filed, case number, type, assets and liabilities.

Professional License Verification

License verification will be conducted with the appropriate regulatory body. Validity and currency of the claimed license will be verified. Any pending actions, disciplinary or otherwise will be reported.

Drug Screening

Upon request, drug screening services can be provided anywhere in the US, Canada or Mexico. Contact us for a quote.