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HireSafe Echelon Suite® of Background Screening Solutions to fit your needs

Management
National
Profile


    $149



Average research time to complete this report:

3-5 business days

Overview:

This report is specifically designed to address the due diligence requirements of the Sarbanes-Oxley Act. The integrity of financial officers is crucial to the long-term success of any business, and verifications are no longer optional. In this Management National Profile report we include the SSN Trace Report, indicating all names and addresses of record. From that the National Criminal Database Search will include all Alias Names, along with County and Federal Criminal and Civil Court searches; the TransUnion Credit Report, one Employment Verification, an assortment of FBI Searches as well as a complete battery of USA financial sector searches to complement a detailed examination. Also included are two Personal Reference Verifications.

NOTE: The credit bureau requires a one-time premisies visit for any new client requesting credit reports and there is a $65.00 fee for this service

View the National Criminal Database reporting jurisdictions by state

What's Included:

  • County Criminal Court Record Search (2x court searches)
  • Federal Criminal Record Search (2x district searches)
  • County Court Civil Record Search (2x court searches)     
  • Federal District Civil Record Search (2x district searches)
  • National Criminal Database Search w/Alias Names
  • National Sex Offender Registry Search
  • Motor Vehicle Records (MVR)* 
  • TransUnion™ Credit Report
  • Previous Employment Verification  (1x report) 
  • Personal Reference Verification (2x reports)   
  • Social Security Number Validation
  • Address History
  • Alias Names Listed
  • FBI Specific Criminal Activity Report
  • FBI Crimes Against Children
  • FBI Domestic & International Terrorist Watch Lists
  • FBI/ATF Most Wanted
  • FBI Cyber Crimes Report
  • FBI White Collar Crimes
  • Prohibited/Denied Persons List
  • Office of Foreign Asset Control (OFAC)
  • Office of Thrift Supervision (OTS) Enforcement Actions List
  • Federal Deposit Insurance Corp (FDIC) Fraud List
  • National Credit Union Administration Adverse Actions Report (NCUA)


Background check-Notes * Please note that our pricing excludes potential court imposed fees for accessing county records, state MVR fees or potential surcharges imposed by employers or educational institutions for reviewing their records.

Background Check Sample Report 7

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  • Expand to view Management National Profile Sample Report



  Optional Searches Price
   Additional County Court Criminal Record Search* $19 each
   Federal District Criminal Court Record Search included with county
court search
   Additional County Civil Court Record Search* $29 each
   Federal District Civil Court Record Search included with county
court search
   Professional Reference Interview $59 each
   Income Verification (IRS 4-year report)  $35 each
   International Criminal Records Search pricing varies by nation
   Medicare/Medicaid Sanctions Report (HHS/OIG/GSA/FACIS) $14 each
   5-Panel Urinalysis Drug Test w/Expanded Opiates $52 each
   9-Panel Urinalysis Drug Test w/Expanded Opiates $62 each

More options:

Envision Suite of screening solutions
Emerging Suite of screening solutions

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