PACKAGE 1 "SENSITIVE" CLEARANCE SEARCH
This package offers basic background verification for grounds employees, vendors, technicians and contractors that do not have unsupervised access to the house and limited interaction with the clients. (Gardner, electrician, pool man, etc.)
- Social Security number trace and verification
- Criminal History County Court search
- National criminal database search
- Sexual offender and child molester registry
Turnaround Time: 4 to 30 Days
PACKAGE 2 "PRIVATE" CLEARANCE SEARCH
This package offers deeper background verification for in-house employees that have unsupervised access to the house and interaction with the clients. (Maid, housekeeper, chef, driver, tutor, private instructor.)
- Social Security number trace and verification
- Criminal History County Court search
- National criminal database search
- Sexual offender and child molester registry
- Motor Vehicle report information (from state records)
- Credit History
- Employment Verification
- Education Verification (If applicable)
- Professional verification (If applicable)
- Military service verification (If applicable)
Turnaround Time: 4 to 30 Days
PACKAGE 3 "CONFIDENTIAL" CLEARANCE SEARCH
This package offers extensive background verification for high-level employees that have unsupervised access to the house, sensitive information and close interaction with the clients. (Assistant, live-in housekeeper, nanny.)
- Social Security number trace and verification
- Criminal History County Court search
- National criminal database search
- Sexual offender and child molester registry
- Motor Vehicle report information (from state records)
- Credit History
- Employment Verification
- Education Verification (If applicable)
- Professional verification (If applicable)
- Prior employer drug and alcohol test results
- Military service verification (If applicable)
- Criminal federal nationwide district court search
- Civil superior court search
- Liens and judgments
Turnaround Time: 4 to 30 Days |