Other Services

If you are interested in an employee screening service that you do not see here, please call ABC Services at 507-357-6320 for pricing and description.

Services

SERVICES                   

Address & Social Security

Trace

Credit Report

Nationwide Database

Federal Criminal Search  

  

Statewide Criminal Search

County Criminal Search

 

MN Counties

DMV Records    

          

       

Patriot Act Search

               

Sex Offender Registry Search

Employment Verification

    

Education Verification    

   

Professional License

Verification

TURNAROUND

within 24 hours

within 24 hours

within 24 hours

24-36 hours 

48-96 hours; 3 p.m. cutoff

48-96 hours; 3 p.m. cutoff

within 24 hours

24-48 hours; 3 p.m. cutoff

24-48 hours; 3 p.m. cutoff

48-72 hours; 3 p.m. cutoff

48-72 hours; 3 p.m. cutoff

48-72 hours; 3 p.m. cutoff

ADDITIONAL INFORMATION

initial registration required

includes Sex Offender registry;

not recommended as a primary search

price includes all districts

additional access fees may apply

without DOB search will be delayed

additional access fees may apply

call for details

additional access fees may apply

additional access fees may apply

Address & Social Security Number Trace

This employee screening tool will verify that the social security number provided matches the applicants information.  This search may reveal other names used by the applicants criminal history search.

Bankruptcy Search

Bankruptcy reports contain debtor information, jurisdiction, case number, date filed, chapter, disposition date, and filing status.

Civil Search

This is a district level search for civil cases filed in the U.S. district court. Provides file date, parties involved, cause of action and case status when cases are uncovered.

Credit Report

This report will provide a profile of the applicants credit history including charge-offs, collections accounts, public records, trade lines, bankruptcies, judgments, garnishments and monthly payment history. Credit reports are an invaluable pre-employment screening for candidates who may be handling cash, inventory, or finance/accounting.  This report assists in determining an applicants responsibility level, and can also identify financial situations that are reflective of the applicants ethical behavior.

CrimCheck Continuous Monitoring

CrimCheck regularly scans nationwide criminal databases for criminal activity of your employees.  CrimCheck provides continuous monitoring, enabling identification of at-risk behaviors that may be cause for termination.  Crimcheck can identify criminal behavior after hire.

Criminal Search County

ABC Services performs a County Court Records Search for any Felony and/or Misdemeanor convictions within the last 7 years for all of the relevant counties and alias or maiden names that show up on the Social Security Verification (or the Counties/names that you choose).  These searches are conducted via hands-on research and/or direct access to court records.  Through our carefully scrutinized network of court researchers, we have the capability to search every County in the United States.

Criminal Search Federal

This employee background check searches for violations of Federal law that are recorded in US District Courts.  Federal Crimes can involve serious offense such as embezzlement, robbery, drug tracking and kidnapping. Unfortunately, the searchable index for Federal District Courts have very little identifying information, so confirming a record match can be time consuming.

Criminal Search Statewide

For many states, a statewide repository can be searched for criminal records.  These repositories rely on the reporting of the county-level courts in that state, and often times can be lacking valuable information.  ABC Services will work with your company to determine if a state search is a good choice in your particular area.  If your state repository is not complete, it can used as a Safety Net to catch crimes perpetrated outside of the county of residence.

DMV Records

The MVR report can warn companies about suspensions, DUI charges and potential substance abuse problems.  DMV records are an integral part of any employee background check for applicants seeking positions involving driving responsibilities.

Drug Screening

ABC Services has contracts with laboratories throughout the United States. We can provide various panel screenings including DOT drug screens.  All screenings are reviewed by a Medical Review Officer (MRO).  Results are available through our web based interface.

General and Limited Jurisdiction Civil Search

Taking the civil search one step further, this employee background check is a County level (Plaintiff and Defendant) search for lawsuits in the general and limited jurisdiction or upper and lower courts. *May not include small claims cases.  Provides file date, parties involved, cause of action and case status when cases are uncovered.

General Jurisdiction Civil Search

This employee screening service involves a County-Level (Plaintiff and Defendant) search for lawsuits in the general jurisdiction or upper court. Generally uncovers cases involving dollar amounts greater than $25,000. Provides file date, parties involved, cause of action and case status when cases are uncovered.

I-9 Compliance with e-Verify

ABC Service's federally approved I-9-Solution, electronic I-9 Compliance with free e-Verify, protects and secures your information with digital storage made safe and simple.  Real-time validation of information, duplication alert, expiration notices and easy information retrieval.

International Criminal Search

ABC Services has access to international searches in over 250 countries. Information needed and results found vary by county.  We are happy to assist you in determining the most efficient and effective international search for your company.

Liens & Judgment Search

Based on the jurisdiction searched, this report may include civil judgment, county, state and federal tax liens and small claims.

Nationwide Database Search

ABC Services has access to a data file of over 450 million offender records, including felony conviction information, state department of corrections records, and some misdemeanor information.  Most state's records are updated on a monthly basis. The file also contains over 8 million alias names and nearly 68 million offenses.  Because this database includes criminal record information from more than 40 different states, it can uncover offenses committed inside/outside of the applicants county/counties of residence.  A nationwide search is not recommended as the primary criminal search due to limitations of the data.  If derogatory information is found using the database search, it is prudent to verify the accuracy of the record at the county-level court.  However, a nationwide search is a great employee screening product to complement the county-level searches and broaden the scope of your criminal background checks.

Patriot Act search

Meeting the requirements of the USA Patriot Act, this search includes a check of the following databases:

• Australian reserve Bank Businesses
  

• Australian Reserve Bank Individuals
  

• Bank of England Sanctions
  

• Commodity Futures Trading Commission List of Regulatory & Self-Regulatory Authorities
  

• Defense Trade Controls (DTC) Debarred Parties