 |
| |
Research Report
Whether you require pre-employment, post-offer or post-hire
employment background screening reports, CARCO can help. Our
search and verification services in this area include:
Credit Check
Criminal History Record Check
Education Check
Employment Check
Federal Criminal Check
Motor Vehicle Record Check
Professional Credential Check
Reference Check
Residence Verification
Social Security Number Trace
Civil Litigation Record Check - Federal & State
CARCO conducts a Credit Check based on the biographical data
provided by the applicant. Each Credit Check includes Credit and
Litigation history, verification of Social Security Number,
current and previous address(es), names of
employer(s).
Return to top
CARCO conducts a statewide (if available) or county level
criminal history record check ("CHRC"), based on the location of
listed residences for a specified period of time. Residences,
or names, which are discovered through
a Credit Check or Social Security Number Trace during a
specified time frame can be verified
at the client's request. Record checks
can also be completed for an
applicant's work or school address(es).
Each CHRC includes a search of both state-level
felony and misdemeanor records, reports of convictions and/or
pending prosecutions, with full
adherence to state and federal law.
Return to top
A check of the applicant's highest
degree attained, schools attended or
all of the applicant's educational record.
Qualifications may be set by the client (i.e.,
only post-high school, no trade schools, etc.). Education Checks
include verification of attendance, period(s) of enrollment,
degree/diploma
awarded, graduation date, major course of study,
and source name(s). Verification can
also include the applicant's GPA and/or transcripts.
Return to top
CARCO conducts a check of all listed employers during a
specified period of time. Employers discovered through a Credit
Check or Social Security Number Trace during a specified period
of time can be checked at the client's request. In addition,
part-time or military service can also be checked. Each
Employment Check includes job title, salary, dates of
employment, reason for leaving and eligibility for rehire.
Verification can also include performance evaluations and/or
drug screening results, if available.
Return to top
A federal level criminal history
record check, based on the location of listed residences for a
specified period of time. Any residences or names discovered
through a Credit Check or Social Security Number Trace during a
specified time frame can also be checked at the client's
request.
Checks can also be completed for applicant's work or school
addresses. Each Federal Criminal Check includes a search of
federal district records, reports of convictions and/or pending
prosecutions with full adherence to state and federal law.
Return to top
Statewide Motor Vehicle Record Check (MVR)
of the appropriate motor vehicle files based on the state
where the license was issued. Each MVR
Check includes verification of license,
accident and conviction history.
Return to top
The appropriate organization
is contacted to verify professional
credentials listed on the application and issued by the
organization. Each Professional Credential Check can also
include a disciplinary action record, if available, at the
client's request.
Return to top
All listed references
are contacted and interviewed to
obtain personal subjective information about the applicant. This
information may include additional names and/or addresses,
character traits and/or habits, strengths and/or weaknesses,
and if the reference would recommend
the applicant for employment. In addition, details of the
reference's relationship with the
applicant may be provided, including how long they have been
acquainted and the type of relationship past
or present. References developed by
other report elements can also be checked at the client's
request.
Return to top
CARCO verifies that the applicant lives or lived at all listed
residences, using
credit bureau databases, which can
also be verified other sources, such
as landlords or neighbors.
Return to top
A SSN Trace is
conducted based on the biographical data provided by the
applicant. The inquiry includes verification of Social Security
Number, current and previous address(es), names
of employer(s).
Return to top
A federal or state level civil
litigation history record check is conducted,
based on the location of listed residences for a specified
period of time. Residences or names discovered through a Credit
Check or Social Security Number Trace during the specified time
frame can also be checked at the client's request. Checks can
also be completed for an applicant's
work or school address. Each Civil Litigation Check will include
a search of federal or state district public records, county,
state and/or federal tax liens and releases,
and civil suits filed by or against the applicant. All searches
are researched and reported with full
adherence to state and federal law.
Return to top
|
|
 |
|
