Product and Special Pricing Information 05/12
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1 Product and Special Pricing Information 05/12
2 Package Information Comprehensive pre-employment screening technology meets unequaled customer service in a variety of convenient packages. Our most frequently requested products are now bundled into a variety of streamlined packages for your convenience. Optimize your pre-employment screening process by simply selecting a package that s right for the position. From entry-level to uppermanagement, a solution is just a click away. Whether you re looking to better focus your hiring process or looking for direction in how to properly background check a potential employee, Backgrounds Online has you covered. Basic Package* 9.95 Current County Criminal Court Search* Standard Package* 9.95 County Criminal Court Search* (up to three counties) Nationwide Wants & Warrants Federal Criminal Court Search Deluxe Package* 9.95 County Criminal Court Search* (up to three counties) Motor Vehicle Record Nationwide Wants & Warrants 7-Year Federal Criminal Court Search Patriot Act Database Comprehensive Package* $ Year County Criminal Court Search* Nationwide Wants & Warrants 7-Year Federal Criminal Court Search Patriot Act Database 1 Education Verification 3 Employment Verifications * Court surcharges may apply. by location. County Criminal Search not available in New York. Surcharges may apply. Need a custom solution? If you need a more customized solution to your screening needs we also offer you the ability to create Backgrounds Wizards. Background Wizards allow you to group any number of the searches we offer into one report so you can create your own background check. Ph: Fax: /12 Pg 1 of 6
3 Turnaround Time Cost You Save Identity Reports SSN Trace Search over 500 million records obtained from numerous databases. Add validity to all other searches by confirming your potential employee is the person he or she says and is not using a false identity. This process can also uncover addresses that an applicant may try to suppress. Instant FREE (with purchase of any additional search).00 Identity & Public Record Scan by SSN Only Backgrounds Online provides this extremely comprehensive search. Includes identity verification; address update; bankruptcy, tax liens, judgments; possible relatives, neighbors and associates; aliases with same SSN; extensive address history; SSN verification against Social Security Administration Death Index; and real property records - all in one report. Instant Criminal Reports County Criminal Court Search The county criminal hand search will uncover felonies and misdemeanors at the county level. Search by name and date of birth. Results may include full name, case number, filing date, charges, sentence and more. Please Note: Occasionally, some courts will charge an additional fee to release criminal records. Backgrounds Online will pass on fees when applicable Statewide Criminal Search Search any available state for criminal convictions. Response may include filing date, conviction date, charges, sentence and more. (see pg.6) (see pg.6) (see pg.6) Federal Criminal Court Search Search by Federal District to uncover criminal filings. Results may include full name, case number, filing date, charge and more Nationwide Sex Offender Database Search nationwide for sex offender registration. Backgrounds Online searches nationwide to uncover registration as a sex offender. FREE (with purchase of any additional search) 0.00 Ph: Fax: /12 Pg 2 of 6
4 Turnaround Time Cost You Save National Wants & Warrants Search nationwide for outstanding wants and warrants. Response may include warrant date, issuing agency, type and more. FREE (with purchase of any additional search) 0.00 Nationwide Criminal Database Nationwide database research broadens the scope of your background check to outside the applicant s work or residential vicinity. Results may include offense(s), filing date, sentence and more. Instant.00 Please Note: There is no substitute for hands-on criminal searches at the county or statewide level. FCRA compliance requires additional investigation of any records found in this search. USA Patriot Act Inquire by name to identify possible designated nationals, terrorists, narcotics traffickers, and/or blocked persons, as designated by: The United Nations Named Terrorist list; Office of Foreign Asset Control (OFAC) Specially Designated Nationals and Blocked Persons; Bank of England Sanctions; U.S. State Department Defense Trade Controls (DTC) Debarred Parties; and/or the U.S. Bureau of Industry and Security s Unverified Entity List, Denied Entity List, and Denied Persons List Verification Reports Employment Verification Our Background Specialist Team will personally verify your applicant s past or current employment information. $ Please note: Some employers outsource verification services to third parties, which charge an additional fee for their services. Education Verification Background Specialists will verify your applicant s educational information. This report can include dates attended, major/minor, year graduated, degree/diploma/certificate received, and any special achievements. $ Please note: Some educational institutions outsource verification services to third parties, which charge an additional fee for their services. Reference Verification We will handle the tedious yet necessary task of checking your potential employee s personal and business references. Our specialists will ask a set of dynamic questions to establish a profile of the applicant s personality, reputation and character. $ Ph: Fax: /12 Pg 3 of 6
5 Turnaround Time Cost You Save Credential Verification If the position for which you are hiring requires professional certification or licensure, a Credential Verification report is essential. Results may include license type and number, issuing authority, issue date, expiration date, any disciplinary action, and current standing. $ Miscellaneous Reports Motor Vehicle Record If the applicant s job description includes driving, this report will alert you to drivers who may expose your company to unnecessary risks. This report may include driving violations, DUIs, accidents, and other available information. (see pg.5) (see pg.5) (see pg.5) Credit Report (requires separate application) This report is crucial for any employee who has access to your company s cash, bank account information, expensive inventory or leased property. This report will uncover your applicant s credit history for the last seven years and may contain the applicant s debt load, payment history, any public record information (liens, judgments, bankruptcies), addresses, and past or current employers(s). 1-4 hours Drug Screening Studies indicate three out of four drug abusers are currently employed. It s a well accepted fact that drug abusers are less productive, more prone to accidents and have a higher rate of missing work. Backgrounds Online has partnered with Quest Diagnostics to provide drug screening for any current or future employees. Workers Compensation According to the American with Disabilities Act, a Workers Compensation report can be requested once a conditional job offer to the applicant has been made. Running this report is important because it helps your company control fraudulent claims and increase employee safety ratios. The report may include name, address, DOB, employer and legal representation. Case information may include case number, location and injury types, dates and status. 5-Panel Panel 5.00 Call for pricing Call for pricing OIG/EPLS Sanctions Certain individuals and businesses are excluded from participation in federally-funded healthcare programs. Grounds for exclusion include: Convictions for program-related fraud and patient abuse, licensing board actions, and/or default on Health Education Assistance Loans. $ County Civil Court Search Search any county in the United States for upper civil court filings. Response may include full name, case number, filing date and more Ph: Fax: /12 Pg 4 of 6
6 Turnaround Time Cost You Save Motor Vehicle Record Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Dist. Of Col. Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming Less than 24 hours 5-10 days 1-2 day s 6 6 $ Ph: Fax: /12 Pg 5 of 6
7 Source Limitations Turnaround Time Cost You Save Statewide Repository Criminal Alabama Alaska Arizona California Colorado Connecticut Dist of Columbia Florida Georgia Hawaii Illinois Indiana Iowa Kansas Kentucky Maryland Michigan Minnesota Mississippi Missouri New Jersey New Mexico New York North Carolina Ohio Oregon Pennsylvania Puerto Rico* Rhode Island South Carolina Tennessee Texas Utah Virginia Washington Wisconsin Repository Incarceration only Felony 4 weeks 3-4 days days 1-4 days $ $ $8 0 3 $9 0 * Additional forms required Ph: Fax: /12 Pg 6 of 6
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