Background Checks - USA and International

Pre-Employment $195.00

Employment Verification

WE conduct employment verification. This search confirms the applicant's employment with a particular employer. Our researchers contact the employer and or the Human Resources Department.

We make every effort to gain as much information as possible, including dates worked, title, wages, reason for departure and eligibility for rehire. The amount of information received is dependent on the company's policy regarding release of employee data.

Professional References

Our professional reference check offers an accurate way to confirm that the job references listed on the candidate application are correct. Eye Investigate researchers simply call the references listed by the applicant/candidate .

Professional License Check

This search will provide verification of professional license(s) claimed by the applicant. Licenses can be verified for contractors, doctors, nurses, pharmacists, CPAs, teachers, etc. Information verified can consist of license type, date of issuance, expiration date, current standing, and any restrictions on the license.

Criminal Records Search

County level court systems vary from state to state and county to county. Eye Investigate will access the felony index located at the county court house. These indexes typically house felony records for the entire county. If misdemeanor records are housed in the same location, they will be searched as well. If the misdemeanor records are housed in a different location (municipal, justice, or lower court) we can provide (upon request) an additional search that results in a more comprehensive history. Searches can also be done statewide or nationwide upon request.

Federal crimes are tried in U.S. Federal District Courts. Federal crimes include bank robbery, kidnapping, mail fraud and other crimes covered under Federal statute. Eye Investigate performs searches through the use of field researchers

Civil Records Search

Our researchers search the civil databases to locate lawsuits filed by or against any individual. This includes records that are within the past 7 years, and any records in both the upper and lower courts. Civil searches are an essential part of any background check.

They can be useful when hiring a new employee, doing business with contractors, outsourcing projects or services to another individual or company, and also when teaming up with a business partner. We include any liens, judgments and bankruptcies filed in the last 7 years.

Comprehensive Background Investigations $275.00

Social Security Number Check

This social trace will assist in validating the applicant's social security number, date of birth, addresses, and former employers. This social security search will also provide a red flag if the number is classified as never issued or "deceased".

Criminal Records Search

County level court systems vary from state to state and county to county. Eye Investigate will access the felony index located at the county court house. These indexes typically house felony records for the entire county. If misdemeanor records are housed in the same location, they will be searched as well. If the misdemeanor records are housed in a different location (municipal, justice, or lower court) we can provide (upon request) an additional search that results in a more comprehensive history. Searches can also be done statewide or nationwide upon request.

Federal crimes are tried in U.S. Federal District Courts. Federal crimes include bank robbery, kidnapping, mail fraud and other crimes covered under Federal statute. Eye Investigate performs searches through the use of field researchers.

Civil Records Search

Our researchers search the civil databases to locate lawsuits filed by or against any individual. This includes records that are within the past 7 years, and any records in both the upper and lower courts. Civil searches are an essential part of any background check.

They can be useful when hiring a new employee, doing business with contractors, outsourcing projects or services to another individual or company, and also when teaming up with a business partner. We also search for Liens, Judgments, Bankruptcies for the last 7 years.

Sex Offender Registry Check

Nationwide Sex Offender Registry Check Individuals convicted of sex offenses are required to register with the state. Our search is conducted through the state level sex offender database. This search is recommended for employees working in hospitals or with children and healthcare/nursing students.

Credit Profile

The credit report will reveal information about the applicant's debt load, payment history, and any public record information. This information is critical in assessing the applicant's financial responsibility and any potential motivation for the misuse of funds

Driving Record Check / MVR

This search provides information on an individual's driving history in a state. It is a recommended search for any applicant who will drive a company car or drive their own car on behalf of the company during business hours.

An applicant's driver report provides insight into his or her background and character regardless of the position for which he or she is applying.

Also, the report can be used to verify the driver's license number, address, date of birth, and identity.

Extensive Background Check for Personal reason:

Extensive Background Check $175.00

Our Extensive Profile Report taps every essential records source, and includes county and state level criminal and civil records searches plus real property ownership, liens, judgments, and bankruptcies.

Basic Background check:

Criminal and Civil search county wide $150.00