Background Checks – BusinessValue365

Protect you assets. With one search, you can explore more than 300 million criminal records.

Counties, Department of Corrections (DOC), Administration of the Court (AOC) and state sex offender registries covering 49 states and Washington, DC, Guam, and Puerto Rico. .

Also included are national and international terrorism sources, more than 3.1 million photos and our proprietary database of previously completed reports. Full source description available upon request.

Add Monthly National Monitoring Program to the Above Service

Monitor your employees monthly for reported criminal violations and receive a notification by email if employees commit a felony or misdemeanor. Contact Us to Get Started 401.463.0200

County Court Criminal Record Searches

A County Court Criminal Record Search is a search of felony and misdemeanor county court criminal records located at the county seat or central county courthouse, and are available from county courts located in over 3100 counties nationwide. The search depth is a 7-year search wherever records are available 7 years back or more. All legally reported felony and misdemeanor conviction records, pending cases and non-conviction records found are reported. Court access fees, if applicable, are not included in the price. *Average turnaround time is same day to 3 business days. !

State with Alias (Statewide Criminal with Alias)

This search contains criminal record information from various reporting agencies throughout a single state. All 50 states (plus Washington, D.C.) are available. Examples of sources that may contribute data are Department of Corrections (DOC), Administration of Courts (AOC), county courts and sex offender registries within a state . State with Alias combines a State service with the known aliases provided from a Social Security trace. All 50 states (plus Washington, D.C.) are available. *Average turnaround time: Instant

Multi-State Criminal Option

If you only want to search part of the United States, we offer regionalized packages of the National service. You get the same quality data from instant statewide criminal and sex offender registries, states and sex offender registries, but can custom design your search to include up to 15 states. All 50 states (plus Washington, D.C.) are available. *Average turnaround time: Instant State Multi with Alias (MultiState Criminal with Alias) State Multi Alias combines a State Multi search with the known aliases provided from a Social Security trace. *Average turnaround time: Instant SOR (Sex Offender Registry) With Sex Offender Registry search you will get information from 49 states (plus Washington, D.C.), Guam, and Puerto Rico all with photos. *Average turnaround time: Instant Watch List (Global Criminal) This service provides an instant database search of 27 national and international lists such as the Office of the Inspector General Health and Human Services Exclusions List, Office of Foreign Assets Control Specially Designated Nationals List, Interpol Fugitives List and FBI Most Wanted List. These lists include individuals involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice.

National with Alias is a multi-faceted search that combines National search with the known aliases provided from a SSN trace. With a name, date of birth and SSN, we report the state and the approximate date of issue of the SSN. We then run the SSN through the Death Master Index. Next, we run a SSN trace to obtain a list of alias names, including maiden names. We then use this information to make a final pass through our National criminal database.

The SSN Trace provides the state and year of Social Security Number issuance, even when the number does not match the applicant information provided, and an expanded address history. When “no match” results are returned on the SSN a message that relays “no matching results were found” along with some common reasons for this error will be included on the report and the service will be flagged.

5 Panel Urinalysis, Paperless, Quick Check

Amphetamines, Cocaine, Opiates, PCP and Marijuana. Includes collection, initial screen, confirmation GC/MS screen if needed, and MRO. *Average turnaround time: Immediate notification after urine sample collected if no flags, or 1-3 business days after applicant submits sample if test is positive. ** 3rd party collection site fees are applied and may be billed separately as needed if outside network data collection site is involved. 8 Panel Urinalysis Amphetamines, Cocaine, Opiates, PCP, Marijuana, Barbiturates, Benzodiazepines and Methadone. Includes collection, initial screen, confirmation GC/MS screen if needed, and MRO. *Average turnaround time: 1-3 business days after applicant submits sample ** 3rd party collection site fees are applied and may be billed separately as needed. 10 Panel Urinalysis Amphetamines, Cocaine, Opiates, PCP, Marijuana, Barbiturates, Benzodiazepines, Methadone, Propoxyphene, and Methaqualone. All positive results are automatically confirmed through Gas Chromatography/ Mass Spectrometry. A MRO (Medical Review Officer who is a medical doctor and an expert in the substance abuse field) will review any screenings with positive results. *Average turnaround time: 1-3 business days after applicant submits sample ** 3rd party collection site fees are applied and may be billed separately as needed.

5-Panel Urinalysis with Expanded Opiates Amphetamines, Cocaine, Opiates, PCP, Marijuana and Oxycodone. Includes collection, initial screen, confirmation GC/MS screen if needed, and MRO. *Average turnaround time: 1-3 business days after applicant submits sample ** 3rd party collection site fees are applied and may be billed separately as needed.

10-Panel Urinalysis with Expanded Opiates Amphetamines, Cocaine, Opiates, PCP, Marijuana, Barbiturates, Benzodiazepines, Methadone, Propoxyphene, Methaqualone and Oxycodone. Includes collection, initial screen, confirmation GC/MS screen if needed, and MRO. If a 3rd party collection site is needed it may result in an additional fee. *Average turnaround time: 1-3 business days after applicant submits sample ** 3rd party collection site fees are applied and may be billed separately as needed. 12-Panel Urinalysis Amphetamines, Barbiturates, Benzodiazepines, Cocaine, Marijuana, Methadone, Methamphetamine, MDMA, Opiates, Phencyclidine, Propoxyphene, and Oxycodone.

Includes collection, initial screen, confirmation GC/MS screen if needed and MRO. *Average turnaround time: 1-3 business days after applicant submits sample ** 3rd party collection site fees are applied and may be billed separately as needed.

5-Panel Hair Amphetamines, Cocaine, Opiates, PCP and Marijuana. Includes collection, initial screen, confirmation GC/MS screen if needed, and MRO. *Average turnaround time: 1-3 business days after applicant submits sample ** 3rd party collection site fees are applied and may be billed separately as needed.

5-Panel Saliva Amphetamines, Cocaine, Opiates, PCP and Marijuana. Includes overnight shipping to lab, initial screen, confirmation GC/MS screen if needed and MRO This device is self collected and uses a $4.00 collection kit, sold separately. *Average turnaround time: 1-3 business days after applicant submits sample

Healthcare Panel Urinalysis Amphetamines, Cocaine, Opiates, PCP, Marijuana, Barbiturates, Benzodiazepines, Methadone, Propoxyphene, Methaqualone, Fentanyl, Tramadol, Meperidine and Oxycodone. Some of the above drugs are tested at lower cut-off levels than a standard drug screen. Includes collection, initial screen, confirmation GC/MS screen if needed, and MRO. *Average turnaround time: 1-3 business days after applicant submits sample ** 3rd party collection site fees are applied and may be billed separately as needed.

Steroid Panel Urinalysis Panel including Anabolic steroids, masking agents, stimulants, narcotics, beta-blockers & diuretics. Includes collection, initial screen, confirmation GC/MS screen if needed, and MRO. *Average turnaround time: 1-3 business days after applicant submits sample ** 3rd party collection site fees are applied and may be billed separately as needed.

DOT 5-Panel Urinalysis Amphetamines, Cocaine, Opiates, PCP and Marijuana. Fee includes collection, initial screen, confirmation GC/MS screen if needed, and MRO. Review all according to DOT Regulations 49 CFR Part 40. *Average turnaround time: 1-3 business days after applicant submits sample ** 3rd party collection site fees are applied and may be billed separately as needed.

Education Verification

Our specialists will verify an applicant’s educational background, confirming dates of attendance and highest degree completed. Certain Institutions require signed releases from the applicant in order to verify these searches.