Background Verification
- As part of due diligence
- For litigation purposes
- When children are involved
- Before a relationship gets serious
- Verifies Identity
- Validates SSN
- Returns Address History
- National Criminal Convictions
- Searches for Bankruptcies
- Checks Death Records
- Verifies Phone Listing
- One Business Day
- Subject's Name
- Full Street Address
- Social Security Number
- Date of Birth
Includes:
Who Needs A Background Verification Search?Estimated Return Time:
What's Needed:
Details
A great search for verifying information given on a job application and includes a national criminal database search. The Background Verification Search combines four separate searches into one condensed report. It verifies identity (social security number and address information) and checks for national criminal convictions, bankruptcy records and known telephone listings.

A background check is an essential component of the hiring process, especially for candidates seeking a position that requires high security or a position of trust, such as in a school, hospital, financial institution, airport, or child care. Responsible employers rely on them as a cost-effective means to objectively verify a job candidate’s personal financial responsibility, criminal history and to identify potential hiring risks for safety and security reasons.
What to Expect:
Sample Results:
Background Verification
Name: John Doe
Date of Birth: 04/20/1977
SSN : 123-45-6789
SEARCH RESULTS
National Bankruptcy Search:
The following bankruptcy matches found on file.
Case # 0511848 Filing Date 05/12/2005 Funds N
Chapter Chapter 7 Bar Date 08/08/2005 Judge Initials RGM
Status DISCHARGED Status Date 08/15/2005 Multiple Debtor No
Filing Location ALEXANDRIA, VA Sch 341 Date 06/09/2005 Sch 341 Time 11:00
Sch 341 Location OFFICE OF THE U S TRUSTEE 115 SO
Court Information
Court District EASTERN DISTRICT OF VIRGINIA Court Phone 703-258-1200
Address 200 SOUTH WASHINGTON STREET
ALEXANDRIA, VA 22314
Debtor Information
Name DOE, JOHN SSN 123-45-6789 Phone #
Business Name Business Tax Id
Alias Name NONE Alias Type AKA
Address PO BOX 1522
WOODBRIDGE, VA 22195-1922
County
Trustee Information
Firm Phone # 703-323-5000
Full Name ROBERTO TYLER
Address 700 WASHINGTON ST STE 286
ALEXANDRIA, VA 22314-4287
Attorney Information
Firm LAW OFFICES OF ROBERT WENDLE Phone # 703-435-5000
Full Name NANCY SMITH
Address 1420 PRINCE ST STE 270
ALEXANDRIA, VA 22304-2868
Identity Verification
SSN Validation:
State Issued: CA
Date Issued: 01/01/1987-12/31/1989
SSN issued by Social Security Administration
Name/Address Information
Name/Address City State Zip County Reported:
1. DOE, JOHN
16283 LOS CEDROS RD VICTORVILLE CA 92394 SAN BERNARDINO 04/24/2011
1914 LARK ELLEN DR FULLERTON CA 92835 ORANGE 09/01/1997
Reported DOB(s): Not Provided
National Death Record Search:
NO RECORDS FOUND
National Criminal Records:
Charge #1: POSSESSION/CONTROLLED SUBSTANCE
Statute
Disposition
Degree of Offense Sentence
Sentence Date Disposition Date 10/22/2007
Crime Information
Case Number HB2920688
Charging Document CITATION
Charging Document File Date 9/15/2007
Original File Date 8/31/2007
Offender Information
Offender ID DOEJOHN043975
Name DOE, JOHN Gender
DOB 11/24/1979 Height Race
Hair Color Eye Color
Address Information
Address County Country USA
City State Zip
Charge #1: POSS MARIJUANA 28.5- GRMS
Statute
Disposition
Degree of Offense MISDEMEANOR Sentence
Jurisdiction File Date 4/29/2003
Crime Information
Jurisdiction INDIO
Case Number INF043975
Possible Telephone Matches
NO LISTING FOUND
Note: This is a sample of a typical returned search, however actual results may vary.




