includes former residence verification going back seven years. We conduct this search
prior to the investigation and verify the identifiers supplied by the applicant and use
these identifiers to proceed with the research.
Verification of Social Security Number:
Verify correctness and date of issue of an applicant’s Social Security Number
||Search of felony and
misdemeanor arrest records at the national level and the county court having jurisdiction over the
individual's areas of residence during the past seven years. We will also verify all civil
litigation at these courts, where available.
|State Department of Corrections Research:
Conduct research through the data bases of the Department of Corrections in areas where the applicant is known to have resided.
|Sexual Predator/Offender Research:
Conduct research through the various National Sexual Offender/Predator files to verify the applicant is not among them.
||Review of file
history for credit transactions, to include Public Records and litigation indicating
suits, judgments, bankruptcies, liens, ledger experience, slow pay, profit and loss
write-offs. Due to the new Fair Credit Reporting Act it is necessary to specify in the
release, enclosed within the documents, that a credit report will be generated on the
|Dow Jones News
||Search for any
negative articles written about an individual throughout the United States.
||Conduct research at
the Federal Court level, which encompasses the counties where the applicant has resided for
the past 7 years, as to any Civil or Criminal litigation.
||Verify the banking
references provided by the applicant on the application for membership, as to the account
being active and in good standing.
||Search of driving
records in the state where the applicant is licensed, for accidents, violations,
suspensions, revocations, DUI's, etc.