CIR provides many types of records, traces, verifications and testing. Below is a complete list of our current background screening services. Simply click on the appropriate service.

Legal Requirements of all Background Screenings

  • Companies must disclose to the applicant that they will be running a background check. The authorization must be on a clear and conspicuous form, which is separate from the application form. They will also need their signed consent to run the background checks.

  • If the company decides not to hire, promote, or retain the person, or provide tenancy, what is commonly called "Adverse Action", the company must provide to the applicant a copy of the report, an adverse action letter and a copy of the federal notice "Summary of Consumer Rights."

 

Suggested Background Packages

Basic

1) Address Trace to verify names and addresses

2) Criminal Record Search of all addresses for the last 7 years-County or Statewide

3) Drug Test

 

Good Background

1) Address Trace

2) SSN Verification

3) Criminal Record Searches of all addresses for the past       7 years -County or Statewide

4) National Federal Criminal Search

5) Employment Verification

6) Driving Record (if applicable)

7) Drug Test

 

Thorough Background

1) Address Trace

2) SSN Verification

3) Criminal Record Searches of all addresses for the past       7 years -County or Statewide

4) National Federal Criminal Search

5) National Criminal Database

6) Sex Offender & Terrorist Search

7) Employment Verification

8) Education Verification

9) Credit Report (if applicable

10) Driving Record (if applicable)

11) Drug Test

 

Comprehensive Background

1) Address Trace

2) SSN Verification

3) Criminal Record Searches of all addresses for the past       7 years -County or Statewide

4) National Federal Criminal Search

5) National Criminal Database

6) National Sex Offender & Terrorist Search

7) County Civil Searches

8) Employment Verification

9) Education Verification

10) Professional Reference Interviews

11) Occupational License Verification

12) Credit Report-if handling money or personal information

13) Driving Record (if applicable)

14) Drug Test

15) Skills Assessment

16) Media Search

 

Management/Executive Background

1) Address Trace

2) SSN Verification

3) Criminal Record Searches of all addresses for the past       7 years -County or Statewide

4) National Federal Criminal Search

5) National Criminal Database

6) National Sex Offender & Terrorist Search

7) County Civil Searches

8) Tax Liens and Judgments

9) Employment Verification

10) Education Verification

11) Professional Reference Interviews

12) Personal References

13) Occupational License Verification

14) Credit Report

15) Driving Record

16) Drug Test

17) Skills Assessment

18) Internet, newspaper and media search

 

Business Background

This search is on a business and its principals

1) Address Trace

2) SSN Verification

3) Criminal Record Searches of all addresses for the past       7 years -County or Statewide

4) National Federal Criminal Search

5) National Criminal Database

6) National Sex Offender & Terrorist Search

7) County Civil Searches

8) Tax Liens and Judgments

9) Employment Verification

10) Education Verification

11) Professional Reference Interviews

12) Personal References

13) Occupational License Verification

14) Credit Report

15) Business Credit Report

16) Driving Record

17) Internet, newspaper and media search

18) Asset Verification

 

       

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