Services

Education Verification

When job performance requires a specific level of education, this search confirms that an applicant has actually achieved it. You’ll receive verification of schools attended, diplomas, degrees, certificates and dates of attendance.

Credit History

Produces a full credit record from your choice of one of the nations top credit bureaus, and offers insight into an applicants reliability and sense of responsibility. The report also includes information on public filings, as well as an address history and year they lived there.

Social Security Number Verification

Fraudulent use of Social Security numbers is a growing problem. Using credit bureau data, this process will authenticate the name associated with a given number and verify when and where the number was issued. It will report the names of any other people who may have used this number, as well as providing current and previous addresses.

Criminal History

County Court Filing History – This manual search of Superior and Municipal Court records in any county will turn up all felony or misdemeanor filings within the last seven years, showing date filed, charges, level of charges, disposition date and final disposition. (Additional years are available upon request.)

Civil Court Filing History – This search of Superior and/or Municipal Court records yields a report on any civil litigation involving a particular individual or business during the past seven years. The results include the names of plaintiff and defendant, the date filed, the type of action, and the current status or disposition. (This service is not included in the standard services and fees.)

Federal Criminal Court Search – Crimes such as bank robbery, embezzlement or tax evasion are examples of offenses that would fall under federal jurisdiction. The search lists criminal filings in any of the nation’s 300 Federal District Courts. The response would provide details such as the case number, date of filing and charges, as well as the current status or disposition of the case. Similar information would be provided on federal civil filings. (This service is not included in the standard services and fees.)

Nationwide – A powerful, quick result multi-jurisdictional search of hundreds of millions of states and county criminal records. This database is compiled from county courthouses, Department of Corrections (DOC), and Administration of the Court (AOC), and is bundled with our Global Security Watch List and Sex Offender Records database sources. This search is an effective tool for discovering additional jurisdictions where criminal offenses may have occurred outside of an applicant’s indicated residential and employment address history. This criminal database can be searched using the National Criminal Database.

Statewide – Refining the scope of the Nationwide down to the State Criminal Database.

Workers Compensation

A complete search of an individual’s workers compensation claims for individual states when the information is available. This search typically spans the previous 5 to 7 years depending on the state.

Driving Record

Necessary when applicants will be required to operate a motor vehicle. Complete records for the past 3-7 years are available from all states and the District of Columbia. Reports include personal data as well as any offenses/citations.

Employment History Verification

Unfortunately, some applicants are less than candid about their employment history. Upon your request, our trained staff will contact an applicant’s past employers and verify dates of employment, salary, reason for termination and eligibility for re-hire. Using specialized interviewing techniques and industry-specific questions, we can determine whether further inquiry into a specific area is warranted.

Personal Reference Check

References provided will be interviewed to provide strengths and weaknesses as well as character references.  You will receive a summary of results.

Professional Reference Check

Previous supervisors/co-workers that are provided will be interviewed to obtain strengths and weaknesses as well as timeliness and work habits.  You will receive a summary of results.

Professional License Verification

When a position requires a professional license such as Professional Engineers, Architects, Doctors, Lawyers, Educators, CPA’s etc. ABI will verify that the license is in place in the state required. You will receive a summary which indicates whether the license is valid.

Local Fingerprinting

Many positions are required by law that fingerprints are taken by a Webcheck agency. ABI is a certified Webcheck location that offers BCI and FBI Webcheck Fingerprinting.