Background Check Services

/Background Check Services
Background Check Services2018-05-22T10:26:06+00:00

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.

Executives

Trust Your Leadership

He looks great on paper, but is your upper management candidate’s resume too good to be true?

Learn More

Drug Screens

Drug-Free = Safer Work

Pre-employment and random drug screens can save lives and insurance costs.

Learn More

DMV Records

Are Your Drivers Safe?

Many insurance companies now require 2 checks per year for everyone on your company’s policy!

Learn More

Volunteers

Protect Your Kids

Weed out known sex offenders and other predators from your volunteer staff.

Learn More

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.

Get Started Now

Protect your business today.

No contracts. No minimums. Sign up for free and a background check specialist will contact you to get started.
Get Started Now