Employee & Volunteer Background Checks
Any successful organization starts with hiring the right people. From executives to employees to volunteers, you need to know who you’re really working with.
Prevent Losses equips you with the information to make smart hiring decisions. We use advanced investigative technology to search criminal records at the local, state and national level. We also provide DMV records, credit checks for renters or prospective employees, and drug testing at a lab in your area.
What can I find out?
Our background reporting services allow you to go as deep or simple as you choose. Whether you just want to learn about criminal activity or need to know everything in a person’s past, we’ve got you covered.
Criminal Records
Sexual Offender Records
Places of Employment
Aliases and Other Names Used
Driver’s Licenses
Liens/Judgments
Property Owned
Vehicle Registrations
Concealed Weapons Permits
Voter Registration
Known Associates
Previous Addresses
Neighbors
Relatives (3 Degrees)
Professional Licenses
Bankruptcy
Other People with the Same SSN
Telephone Listings
UCC Filings
Watercraft
FAA Pilots
FAA Aircraft
Hunting/Fishing Permits
Specialized Background Check Services
In addition to the standard reports above, Prevent Losses also offers specialized packages for specific hiring scenarios.
Criminal Record Searches
National Criminal Database (NCD) Checks
A National Criminal Database (NCD) Check uses a proprietary database containing more than 1 billion records from counties, state departments of corrections (DOC), and state administrative offices of the courts (AOC). National Sex Offender Registry (NSOR) check from 50 states, the District of Columbia, Guam, Puerto Rico, Virgin Islands and many Native American tribes including offender photographs, where available. Global Watch List check of national and international databases including FBI Most Wanted List, Interpol Fugitives List, Office of the Inspector General Health and Human Services (OIG/HHS/SAM) Exclusions List, Office of Foreign Assets Control Specially Designated National (OFAC SDN) List, and several state level Medicaid Sanctions lists.
Includes proprietary database of previously completed reports.
Average turnaround time is same day.
NCD + Alias
The NCD report above plus a check of all names developed from a Social Security Number Trace (SSN Trace) in the national criminal database.
Records that do not contain a date of birth may not be returned in this search.
Includes Social Security Trace
Average turnaround is same business day.
County Court Criminal Record Searches
A 7-year search* of felony and misdemeanor county court criminal records located at the county seat or central county courthouse. Available from county courts located in over 3100 counties nationwide. All legally reportable felony and misdemeanor conviction records, pending cases and non-conviction records found are reported.
*Wherever records are available 7 years back or more.
Court access fees may apply and are not included in the report price.
Average turnaround time is 1 to 3 business days.