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Criminal History Searches
IBR conducts county, state and federal searches based on customer needs. These searches include information on felony and misdemeanor convictions.
At IBR, we utilize a well developed network of sources, including databases, state law enforcements agencies, record repositories, sheriffs offices, direct contact with the clerk’s office in the district, circuit, and municipal courts, federal and state court offices and private contractors to obtain the most up to date, accurate and thorough information.
Nationwide Criminal Felony Database Search
This is a national crime index, covering more than 194 million criminal records from a variety of resources that include jail repositories and inmates who have been incarcerated.
Employment Verification
IBR will contact all employers within the past 10 years (or whatever time frame fits your needs) and will verify and obtain the information required. This usually includes dates of employment, position, reason for termination (if available) and whether the applicant is eligible for rehire.
Education Verification
We will verify the applicant’s dates of attendance and highest level of education completed.
Personal Credit History
We will provide a detailed credit history containing names and addresses utilized by the applicant. The credit report will also contain information regarding bankruptcies, tax liens, civil judgments, charge offs, and collections accounts. A complete and easy to understand summary is included at no additional charge.
Business Credit History
A detailed credit history containing bankruptcy, tax lien and UCC filing information, public filings, trade payments with a history of business operations and principles, and to include financial information with key norms and ratios.
Motor Vehicle/Driving History Report
A detailed report of the applicant’s driving history over the past 3 years will be provided. This report contains information on violations, restrictions, license status, DUI’s, suspensions, and date of expiration.
Professional License Verification/Insurance License Verification
This service provides information on the applicant’s license type, status, dates of issue, and expiration as well as any pending or past actions against the individual’s license. This information is obtained from the appropriate state agency.
Personal/Business References
We will contact references provided by the applicant to obtain their assessment of the candidate’s qualities, work ethic and character. Questions will be tailored to meet your company’s needs.
Social Security Verification
IBR checks the social security number provided by the applicant against a national database. IBR will verify that the provided social security number does belong to that individual. This search provides information on any addresses and additional names (aliases) associated with the social security number. This information can be used to conduct additional criminal research for a more thorough report.
Personal Applicant Interview
The applicant is interviewed over the telephone to verify that all the information provided on his/her application is accurate and complete. This is a valuable tool that many times uncovers information that the candidate failed to provide on the application. The questionnaire will be customized to meet your company’s specific needs.
IRIN Search
The National Insurance Producer’s Registry is a search to determine if the candidate has had any disciplinary actions or sanctions taken against his/her license.
Sex Offender Registry Search
By law, all states require that convicted sex offenders register in their county of residence. This information is maintained in a statewide database. IBR will check the state registry to determine if the applicant is a sex offender.
Civil Record Searches/Civil Suites and Judgment
IBR will search county records to obtain all available information regarding any civil litigation where the applicant was the plaintiff or defendant within the past 7 years.
Nationwide Wants and Warrants Search
A nationwide check for outstanding warrants is made by IBR. This will include the list of warrants, if any, and the dates issued.
Property Searches
This county search provides information on properties owned, assessed value, purchase date, and current market value.
Office of Inspector General
The Office of Inspector General's (OIG) List of Excluded Individuals/Entities (LEIE) database provides information to the health care industry, patients and the public regarding individuals and entities currently excluded from participation in Medicare, Medicaid and all Federal health care programs. Individuals and entities who have been reinstated are removed from the LEIE. Basis for exclusion include convictions for program-related fraud and patient abuse, licensing board actions and default on Health Education Assistance Loans.
OFAC (Office of Foreign Assets Control)
This is an interactive terrorist search that searches by an individuals name, street address, city and any other identifying information to match them against terrorist and government watch lists.
General Service Administration Search
The Excluded Parties Listing Systems (EPLS) is the electronic version of the Lists of Parties Excluded from Federal Procurement and Non-procurement Programs (Lists), which identifies those parties excluded throughout the U.S. Government (unless otherwise noted) from receiving Federal contracts or certain subcontracts and from certain types of Federal financial and non-financial assistance and benefits. This database includes both current and/or past exclusions.
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