My Background Check






Standard Background Check
Turnaround Time: 24-48 hours

Toll Free-800-259-6959     Direct/Text-980-297-2917     Fax-704-353-7893

Email – info@usachecknow.com

Audi Group LLC  2820 Selwyn Ave.  Suite 853  Charlotte, NC 28209

AVAILABLE SEARCHES AND DESCRIPTIONS LISTED BELOW

Social Security Trace

By matching the Social Security number to the issued name, this search can reveal all names used by the applicant, the applicant’s current address and multiple known addresses over a seven-year history. These addresses can also be used to expand an Audi criminal history search. This is the first step of verification in a background check. This information is from a database that is based on credit bureau file information. This will allow investigator to know where to search for criminal records. If a discrepancy is found, Audi will contact the applicant to determine accuracy of names and addresses. We will conduct all criminal record searches based on information supplied by applicant and information found by the social trace if required.

County Level Criminal
-PLACE CHECK MARK IN CRIMINAL COURT SEARCHES BOX -
County-level criminal searches are conducted in the count seat. Records are physically viewed directly at the courthouse by our wide-range of national court retrievers, or searched via a direct connection to the court by our team of criminal experts. Felonies and Misdemeanors.

Statewide Criminal
-PLACE CHECK MARK IN CRIMINAL COURT SEARCHES BOX -
Our comprehensive statewide searches research misdemeanors, felonies and traffic offenses in all 50 states utilizing state law enforcement registries and repositories. A statewide search is an affordable means to search all counties in a state for one low price. Statewide searches are not available in all states, and we will only conduct statewide searches in those states that offer reliable, up-to-date, and thorough records. Felonies and Misdemeanors.

Federal Criminal Search
-PLACE CHECK MARK IN CRIMINAL COURT SEARCHES BOX-
Federal criminal cases are crimes prosecuted by the United States government and not found in statewide and county criminal searches. Case information is contained within the 94 federal districts nationwide, and typically involve violations of such serious offenses as tax evasion, immigration law, embezzlement, fraud, U.S. Mail and wire fraud, robbery, interstate drug trafficking and kidnapping, arms violations, and any other violations of federal law or that take place on property federally-owned. These searches are judicious supplements to county and state criminal record checks..

Civil Criminal
-PLACE CHECK MARK IN CRIMINAL COURT SEARCHES BOX-
Civil courts settle disputes between two or more entities. “Entities”may be any combination of private citizens, businesses, government institutions, or other parties. Civil cases may include violations of contract agreements, divorce proceedings, or or compensation for damages.

Civil courts split into two types: upper, and lower. Civil records may be found for both upper and lower courts.

Lower civil courts hear cases on family law, including divorce and child custody.
Upper civil courts hear cases for nonpayment of goods, liability claims, and suits for damage or injury.

National Criminal Search
PLACE A CHECK MARK IN NATIONAL CRIMINAL BOX-
The National Criminal Search contains records from states representing over 90% of the population and has over 300 million records. The National Criminal Search is an effective “pre-screen” tool which, when combined with a jurisdiction criminal history search, identifies criminal history records that otherwise would never be discovered. Because this is a database search and not as accurate as a statewide or county criminal search, we will only run this search at the request of client with the knowledge that the data may be neither current nor accurate. This search should be used as a tool and not a single search. Felonies & Misdemeanors.

National Sex Offender Search
PLACE A CHECK MARK IN NATIONAL SEX OFFENDER BOX-
We search The U.S. Department of Justice National Sex Offender Registry, which includes real time listings of registered sex offenders in all 50 states, the District of Columbia, U.S. territories, and Indian Nations. br />

State Motor Vehicle History-MVR
PLACE CHECK MARK IN MOTOR VEHICLE RECORDS BOX -
Using information gathered directly from the state requested, A Motor Vehicle History reveals an applicant’s insurability, current license status, driving history points and DUI offenses. We also offer DOT-compliant services for regulated industries. .

Commercial Driver License Information System
-PLACE CHECK MARK IN MOTOR VEHICLE RECORDS BOX -
A Commercial Driver License Information System (CDLIS) search provides information on a driver’s currently held CDL, if any, along with up to three previously held licenses regardless of what state issued these licenses. In addition, a CDLIS search can be a helpful tool to identify or confirm the state from which a motor vehicle record should be ordered for a commercial driver.

OFAC Security Watch List
PLACE CHECK MARK IN SECURITY WATCH LIST BOX-
The Office of Foreign Asset and Control (OFAC) maintain a database of all persons and companies that are banned from entry or conducting business in the United States. This includes terrorists, international narcotics traffickers and those engaged in activities related to the proliferation of weapons of mass destruction. A Global Watchlist search identifies whether a candidate is listed on any domestic and/or international watchlists. This search includes several international, government and regulatory databases that identify individuals who are either prohibited from certain industries, such as healthcare and finance, or are on criminal lists.
Sources include:
Office Of Inspector General
European Union Consolidated List
Drug Enforcement Agency Fugitives
Government Sanction Databases
US Terrorist List, and more

Professional License
PLACE CHECK MARK IN PROFESSIONAL LICENSE BOX-
This search will confirm license information for RN, LPN, CNP, etc. For ordering Professional License Verifications, enter the Type of License, the License Number, and the State Issued. We will contact the state Board of Nursing to confirm information.

Health Care Sanctions
-PLACE CHECK MARK IN FACIS LEVEL 1 OR LEVEL 3 BOX-
This service is specific to the healthcare field. The Office of the Inspector General (OIG) maintains a list of individuals and entities excluded from participating in federally funded healthcare programs because of convictions for program-related fraud and patient abuse, licensing board actions and default on Health Education Assistance Loans.

FACIS Level 1 meets the federal requirements outlined in the Office of Inspector General Compliance Program Guidance. It includes a search of the federal Excluded Parties List System (EPLS) maintained by the General Service Administration, and the List of Excluded Individuals and Entities (LEIE) maintained by the Office of the Inspector General. It also searches state-specific Medicare and Medicaid data where available.

FACIS Level 3 is the gold standard of healthcare exclusion and debarment screening. This product includes all of the items contained in FACIS Level 1M plus 2,500 additional state sources; for example, the Illinois Department of Public Health, Alabama Board of Optometry, and Louisiana State Board of Dentistry. While this search exceeds minimum federal requirements, it offers full coverage for a high-level risk management policy.

 

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