Echelon Suite

HireSafe Echelon Suite®

Managing Your Executive Background Screening Program

The HireSafe Echelon Suite® packages were designed with input from HireSafe consumers for finding new employees at the executive or managerial level. 

Top level executives, executive staff, directors and other professionals have access to proprietary, strategic and financial company assets. These positions must be held to a more rigorous hiring standard. That's why Echelon packages are tailored especially for executives and board of director candidates.  Our solutions include only the critical investigative tools needed to build a solid managerial foundation.

The HireSafe process is cost-effective, simple, accurate and compliant. Our services are easily accessed online through a secure portal making management of your screening program more efficient. 

Download our brochure: HireSafe Echelon Suite

Our terms are very simple:

  • No minimum ordering requirements
  • No monthly access charges
  • No annual membership fees
  • One-time new client setup fee of $85 $49
  • Credit bureau premises approval visit: $65
    (some exceptions will apply)

Limited-Time Offer

New client setup fee is now only $49

Finance National Profile

Financial_logo

$199 core price

Average time to complete this report:

3-5 business days

Overview:

This report addresses the requirements of the Sarbanes-Oxley Act. The integrity of financial officers is crucial and verification is not optional.

The Finance National Profile includes:

  • SSN Trace Report Social Security Number Validation from Dual Sources, which reports all names and addresses on record.
  • Multi-State Criminal Database Search. This includes all alias names, County and Federal Criminal Court searches.
  • TransUnion Credit Report
  • One Academic Verfiication
  • One Employment Verification
  • FBI Searches
  • USA financial sector searches
  • FINRA/SEC Administrative Actions Search
  • One Personal Reference interview

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

View the Multi-State Criminal Database reporting jurisdictions by state. 

What's Included:

  • Social Security Number Validation from Dual Sources
  • Address History
  • Alias Names Listed
  • County Criminal Court Record Search* (3x searches included)
  • Federal Criminal Court Record Search (3x searches included)
  • Multi-State Criminal Database Search w/Alias Names
  • National Sex Offender Registry Search
  • Motor Vehicle Records (MVR)*
  • TransUnion™ Employment Credit Report
  • Previous Employment Verification (1x report included)
  • Academic Verification (1x report included)
  • Personal Reference Interview (1x report included)
  • Electronic Compliance Documents
  • America's Most Wanted Fugitive List
  • DEA Diversion Control Program
  • Debarred Parties List
  • Denied and Excluded Persons List
  • European Union Terrorism Sanctions List
  • FBI Criminal Enterprise Report
  • FBI Cyber Crimes Report
  • FBI White Collar Crimes Report
  • FBI Most Wanted Report
  • FBI Domestic Terrorists Report
  • FDA Office of Regulatory Affairs - Debarment List
  • FDA Office of Regulatory Affairs - Warning Letters
  • Federal Deposit Insurance Corporation (FDIC) Enforcement Decisions and Orders
  • Federal Reserve Board Enforcement Actions
  • Financial Crimes Enforcement Network (FinCEN)
  • Financial Industry Regulatory Authority (FINRA)
  • Fugitive List: Health Resources and Services Administration
  • Health Education Assistance Loan - Defaulted Borrowers
  • Housing & Urban Development (HUD) - Sanctioned Providers
  • Immigration and Customs Enforcement (ICE) - Most Wanted
  • Interpol Most Wanted
  • Japan Ministry of Economy, Trade, and Industry (METI) - MIPT Terrorism Knowledge Base
  • Monetary Authority of Singapore - Enforcement Actions
  • National Credit Union Administration (NCUA) - Administrative Orders
  • Naval Criminal Investigative Service (NCIS) - Most Wanted Fugitives
  • Nevada Gaming Control Board - Excluded Person List
  • New Jersey Casino Exclusion List
  • New York Stock Exchange Regulation - Disciplinary Actions
  • Office of Foreign Assets Control (OFAC) - Specially Designated Nationals List
  • Office of Inspector General (OIG) - Health and Human Services Exclusion List
  • Office of Inspector General (OIG) - Most Wanted Health Care Fugitives
  • Office of Regulatory Affairs - Disqualified, Restricted and Assurances List for Clinical Investigators
  • Office of Research Integrity - Public Health Service - Administrative Actions List Office of the Comptroller of
    Currency (OCC) - Enforcement Actions List
  • Office of the Superintendent of Financial Institutions (OSFI) - Canadian Sanctions List
  • Office of Thrift Supervision (OTS) - Enforcement Actions List
  • Palestinian Legislative Council List
  • Politically Exposed Persons List
  • SEC-TRICARE Sanctions List
  • Terrorist Watch List /Domestic & International
  • UK Disqualified Directors List
  • United Nations Consolidated Sanctions List
  • US Commodity Futures Trading Commission (CFTC) - Disciplinary Actions
  • US Dept of Commerce - Denied Persons, Unverified, and Entity List
  • US Dept of Labor - Forced and Child Labor List
  • US Dept of State - Foreign Terrorist Organizations List
  • US Dept of State - Nonproliferation Sanctions, US Dept of State - Terrorist Exclusion List
  • US Dept of Treasury - Primary Money Laundering Concern List
  • USA Failed Bank List
  • US General Services Administration (GSA) - Excluded Parties List

Administrator National Profile

Financial_logo

$249 core price

Average time to complete this report:

5-7 business days

Overview:

The HireSafe Administrator National Profile was developed to ensure only the most qualified candidates enter upper-management and administrator positions.

The Administrator National Profile includes the Management National Profile components and the following:

  • Up to three County and Federal Criminal and Civil Court searches from the previous seven years.
  • TransUnion Credit Report
  • One Academic Verification
  • Two Personal Reference Interviews
  • Two previous Employment Verification's.

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

View the Multi-State Criminal Database reporting jurisdictions by state.

What's Included:

  • Social Security Number Validation from Dual Sources
  • Address History
  • Alias Names Listed
  • County Criminal Court Record Search* (3x searches included)
  • County Civil Court Record Search* (3x searches included)
  • Federal Criminal Court Record Search (3x searches included)
  • Federal Civil Court Record Search (3x searches included)
  • Multi-State Criminal Database Search w/Alias Names
  • National Sex Offender Registry Search
  • Motor Vehicle Records (MVR)*
  • TransUnion™ Employment Credit Report
  • Previous Employment Verification (1x report included)
  • Academic Verification (1x report included)
  • Personal Reference Interview (2x reports included)
  • Electronic Compliance Documents
  • America's Most Wanted Fugitive List
  • DEA Diversion Control Program
  • Debarred Parties List
  • Denied and Excluded Persons List
  • European Union Terrorism Sanctions List
  • FBI Criminal Enterprise Report
  • FBI Cyber Crimes Report
  • FBI White Collar Crimes Report
  • FBI Most Wanted Report
  • FBI Domestic Terrorists Report
  • FDA Office of Regulatory Affairs - Debarment List
  • FDA Office of Regulatory Affairs - Warning Letters
  • Federal Deposit Insurance Corporation (FDIC) Enforcement Decisions and Orders
  • Federal Reserve Board Enforcement Actions
  • Financial Crimes Enforcement Network (FinCEN)
  • Financial Industry Regulatory Authority (FINRA)
  • Fugitive List: Health Resources and Services Administration
  • Health Education Assistance Loan - Defaulted Borrowers
  • Housing & Urban Development (HUD) - Sanctioned Providers
  • Immigration and Customs Enforcement (ICE) - Most Wanted
  • Interpol Most Wanted
  • National Credit Union Administration (NCUA) - Administrative Orders
  • Naval Criminal Investigative Service (NCIS) - Most Wanted Fugitives
  • New York Stock Exchange Regulation - Disciplinary Actions
  • Office of Foreign Assets Control (OFAC) - Specially Designated Nationals List
  • Office of Inspector General (OIG) - Health and Human Services Exclusion List
  • Office of Inspector General (OIG) - Most Wanted Health Care Fugitives
  • Office of Regulatory Affairs - Disqualified, Restricted and Assurances List for Clinical Investigators
  • Office of Research Integrity - Public Health Service - Administrative Actions List Office of the Comptroller of
    Currency (OCC) - Enforcement Actions List
  • Office of the Superintendent of Financial Institutions (OSFI) - Canadian Sanctions List
  • Office of Thrift Supervision (OTS) - Enforcement Actions List
  • Politically Exposed Persons List
  • SEC-TRICARE Sanctions List
  • Terrorist Watch List /Domestic & International
  • US Commodity Futures Trading Commission (CFTC) - Disciplinary Actions
  • US Dept of Commerce - Denied Persons, Unverified, and Entity List
  • US Dept of Labor - Forced and Child Labor List
  • US Dept of State - Foreign Terrorist Organizations List
  • US Dept of State - Nonproliferation Sanctions, US Dept of State - Terrorist Exclusion List
  • US Dept of Treasury - Primary Money Laundering Concern List
  • US General Services Administration (GSA) - Excluded Parties List

Executive National Profile

Financial_logo

$399 core price

Average time to complete this report:

5-7 business days

Overview:

The Executive National Profile provides an in-depth background report to help you assess a candidate’s character and integrity for the Director, Board Member or Partner positions. Executive-level placements require the highest level of due diligence and this package offers that peace of mind. 

Our experienced investigators work diligently to uncover information that could affect your hiring decision. By utilizing public records and trusted sources of data, HireSafe will present a thorough analysis of your candidates personal and professional background.

Executives may embellish credentials, omit prior criminal or regulatory infractions, or provide false circumstances concerning their departure from a prior employer. The challenge is to avoid potential embarrassment and negligent hiring litigation by properly vetting these candidates.

The Executive National Profile goes above and beyond the other Echelon packages to give you the most accurate and in depth reporting legally available. 

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

View the Multi-State Criminal Database reporting jurisdictions by state.

What's Included:

  • Social Security Number Validation from Dual Sources
  • Address History
  • Alias Names Listed
  • County Criminal Court Record Search* (unlimited searches included)
  • County Civil Court Record Search* (unlimited searches included)
  • Federal Criminal Court Record Search (unlimited searches included)
  • Federal Civil Court Record Search (unlimited searches included)
  • Multi-State Criminal Database Search w/Alias Names
  • National Sex Offender Registry Search
  • Motor Vehicle Records (MVR)*
  • TransUnion™ Employment Credit Report
  • Previous Employment Verification (3x reports included)
  • Academic Verification (1x report included)
  • Personal Reference Interview (3x reports included)
  • Global Homeland Security Search
  • FINRA/SEC Administrative Actions Search
  • Professional License Verification (2x reports included)
  • Corporate Affiliations
  • Social Media Sweep
  • UCC State Filings
  • Asset/Real Property Ownership
  • Electronic Compliance Documents
  • America's Most Wanted Fugitive List
  • DEA Diversion Control Program
  • Debarred Parties List
  • Denied and Excluded Persons List
  • European Union Terrorism Sanctions List
  • FBI Criminal Enterprise Report
  • FBI Cyber Crimes Report
  • FBI White Collar Crimes Report
  • FBI Most Wanted Report
  • FBI Domestic Terrorists Report
  • FDA Office of Regulatory Affairs - Debarment List
  • FDA Office of Regulatory Affairs - Warning Letters
  • Federal Deposit Insurance Corporation (FDIC) Enforcement Decisions and Orders
  • Federal Reserve Board Enforcement Actions
  • Financial Crimes Enforcement Network (FinCEN)
  • Financial Industry Regulatory Authority (FINRA)
  • Fugitive List: Health Resources and Services Administration
  • Health Education Assistance Loan - Defaulted Borrowers
  • Housing & Urban Development (HUD) - Sanctioned Providers
  • Immigration and Customs Enforcement (ICE) - Most Wanted
  • Interpol Most Wanted
  • Japan Ministry of Economy, Trade, and Industry (METI) - MIPT Terrorism Knowledge Base
  • Monetary Authority of Singapore - Enforcement Actions
  • National Credit Union Administration (NCUA) - Administrative Orders
  • Naval Criminal Investigative Service (NCIS) - Most Wanted Fugitives
  • Nevada Gaming Control Board - Excluded Person List
  • New Jersey Casino Exclusion List
  • New York Stock Exchange Regulation - Disciplinary Actions
  • Office of Foreign Assets Control (OFAC) - Specially Designated Nationals List
  • Office of Inspector General (OIG) - Health and Human Services Exclusion List
  • Office of Inspector General (OIG) - Most Wanted Health Care Fugitives
  • Office of Regulatory Affairs - Disqualified, Restricted and Assurances List for Clinical Investigators
  • Office of Research Integrity - Public Health Service - Administrative Actions List Office of the Comptroller of
    Currency (OCC) - Enforcement Actions List
  • Office of the Superintendent of Financial Institutions (OSFI) - Canadian Sanctions List
  • Office of Thrift Supervision (OTS) - Enforcement Actions List
  • Palestinian Legislative Council List
  • Politically Exposed Persons List
  • SEC-TRICARE Sanctions List
  • Terrorist Watch List /Domestic & International
  • UK Disqualified Directors List
  • United Nations Consolidated Sanctions List
  • US Commodity Futures Trading Commission (CFTC) - Disciplinary Actions
  • US Dept of Commerce - Denied Persons, Unverified, and Entity List
  • US Dept of Labor - Forced and Child Labor List
  • US Dept of State - Foreign Terrorist Organizations List
  • US Dept of State - Nonproliferation Sanctions, US Dept of State - Terrorist Exclusion List
  • US Dept of Treasury - Primary Money Laundering Concern List
  • USA Failed Bank List
  • US General Services Administration (GSA) - Excluded Parties List

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