Employment Screening Packages

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2 Employment Screening Packages STANDARD ($39.95)!! Database check for criminal, terrorist, and sexual!! offender activity!! Typically used for entry-level and low-risk position PREFERRED ($69.95)!! National and County level criminal search - All Economy Services Plus...!!! Up to 3 county courthouse checks!! Targeted based on employee s previous addresses!! PREFERRED PRO ($99.95)!! National and County level criminal search - All Economy and Preferred Services Plus...!! Up to 3 county courthouse checks!! Education Verification!! Federal Employment & Salary Records!! Standard for employers who want increased confidence!!!

3 STANDARD Database check for criminal, terrorist, and sex offender activity Typically used for entry-level and low-risk positions The BASICS - Address History The BASICS is a powerful investigative tool that may provide information on an individual s name history, present and past addresses and movement patterns based upon the applicant s Social Security Number. It establishes an investigative starting point to allow for better management and focus of the overall screening by potentially revealing names and address history not previously disclosed by the applicant under which additional history may exist. National Criminal Search with Alias Our National Criminal Report is a powerful, multi-jurisdictional search of our databases compiled from multiple sources consisting of court records, incarceration records, prison/inmate records, probation/ parole/release information, arrest data, wants and warrants and/or other proprietary sources. The NCR incorporates our unique similarity and probability scoring methodologies, overcoming obstacles such as misspellings and punctuation, transposition and applicant fraud. The end result is enhanced clarity and increased precision, which strengthens the quality of your overall background screening. National Sex Offender Registry Our Offender Report is a 50 state sex offender screening tool designed for businesses, non-profits and others needing to verify whether or not their applicant may be a sex offender. Unlike traditional sex offender search products, our Offender Report incorporates unique similarity and probability scoring, easily overcoming obstacles such as misspellings and punctuation, character transposition and applicant fraud. The end result is enhanced clarity and increased precision. Terrorist Watch List Our Prohibited Parties / Watch List Report is designed to assist users in their compliance efforts with the USA Patriot Act and includes a multitude of databases covering U.S. and foreign sanctions and watch lists as provided by U.S. and foreign governments and international organizations.

4 PREFERRED National and County level criminal search Up to 3 county courthouse checks Targeted based on employee's previous addresses The BASICS - Address History The BASICS is a powerful investigative tool that may provide information on an individual s name history, present and past addresses and movement patterns based upon the applicant s Social Security Number. It establishes an investigative starting point to allow for better management and focus of the overall screening by potentially revealing names and address history not previously disclosed by the applicant under which additional history may exist. National Criminal Search with Alias Our National Criminal Report is a powerful, multi-jurisdictional search of our databases compiled from multiple sources consisting of court records, incarceration records, prison/inmate records, probation/ parole/release information, arrest data, wants and warrants and/or other proprietary sources. The NCR incorporates our unique similarity and probability scoring methodologies, overcoming obstacles such as misspellings and punctuation, transposition and applicant fraud. The end result is enhanced clarity and increased precision, which strengthens the quality of your overall background screening. County Criminal Search Our County Criminal Report blends the best available search methodologies from traditional inperson court research professionals, to our own court analysis engine designed to methodically inspect electronically-available court records, taking the guesswork out of how to best research county criminal records across the 3,141 U.S. counties. National Sex Offender Registry Our Offender Report is a 50 state sex offender screening tool designed for businesses, non-profits and others needing to verify whether or not their applicant may be a sex offender. Unlike traditional sex offender search products, our Offender Report incorporates unique similarity and probability scoring, easily overcoming obstacles such as misspellings and punctuation, character transposition and applicant fraud. The end result is enhanced clarity and increased precision. Terrorist Watch List Our Prohibited Parties / Watch List Report is designed to assist users in their compliance efforts with the USA Patriot Act and includes a multitude of databases covering U.S. and foreign sanctions and watch lists as provided by U.S. and foreign governments and international organizations.

5 PREFERRED PROFESSIONAL National and County level criminal search Up to 3 county courthouse checks Education Verification from the leading national education clearinghouse Federal Employment & Salary Records from IRS records Standard for customers who want increased confidence The BASICS - Address History The BASICS is a powerful investigative tool that may provide information on an individual s name history, present and past addresses and movement patterns based upon the applicant s Social Security Number. It establishes an investigative starting point to allow for better management and focus of the overall screening by potentially revealing names and address history not previously disclosed by the applicant under which additional history may exist. National Criminal Search with Alias Our National Criminal Report is a powerful, multi-jurisdictional search of our databases compiled from multiple sources consisting of court records, incarceration records, prison/inmate records, probation/ parole/release information, arrest data, wants and warrants and/or other proprietary sources. The NCR incorporates our unique similarity and probability scoring methodologies, overcoming obstacles such as misspellings and punctuation, transposition and applicant fraud. The end result is enhanced clarity and increased precision, which strengthens the quality of your overall background screening. County Criminal Search Our County Criminal Report blends the best available search methodologies from traditional inperson court research professionals, to our own court analysis engine designed to methodically inspect electronically-available court records, taking the guesswork out of how to best research county criminal records across the 3,141 U.S. counties. National Sex Offender Registry Our Offender Report is a 50 state sex offender screening tool designed for businesses, non-profits and others needing to verify whether or not their applicant may be a sex offender. Unlike traditional sex offender search products, our Offender Report incorporates unique similarity and probability scoring, easily overcoming obstacles such as misspellings and punctuation, character transposition and applicant fraud. The end result is enhanced clarity and increased precision. Terrorist Watch List Our Prohibited Parties / Watch List Report is designed to assist users in their compliance efforts with the USA Patriot Act and includes a multitude of databases covering U.S. and foreign sanctions and watch lists as provided by U.S. and foreign governments and international organizations.

6 PREFERRED PROFESSIONAL Education Verification Our Education Verification service uses the nation s largest source for accurate verifications of college degrees or attendance claimed by job applicants. Education verification is one of the most inexpensive, easiest and fastest ways you can reduce the risk and cost of making bad hiring decisions. We provide fast access to the largest number of degree and attendance records and eliminate the complications and delays associated with manual processing through individual schools. Federal Employment and Salary Records Our Federal Employment & Salary Report is a powerful employment verification solution that pulls employer data directly from the Internal Revenue Service, as reported on the applicant s yearly W2s, enabling discovery of employers that your applicant may have failed to disclose. The Federal Employment & Salary Report returns full salary data by employer for each tax year as reported on the applicant s W2s, so you ll have documented salary history accurate to the penny.

7 Screening Services For more information about our screening services please visit our website at The BASICS National Criminal Report National Criminal Report with Alias Offender Report County Criminal Report County Civil Litigation Report Prohibited Parties / Watch List Report National Motor Vehicle Reports International Background Report Drug and Health Screening by escreen Federal Employment & Salary Records State Employment & Salary Records Employment Credit Report Education Verification Medical Professional History Medical Professional Drug Authorization Medical Provider License Volunteer Screening with Alias