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.

Our investigative team creates hand-built comprehensive research reports about key individuals. We sift through mountains of data from numerous private and public information sources and boil down the results into an easy-to-read document that will provide you with the details you need to make an informed decision. There is no better way to quickly and affordably acquire details of a person than a full due-diligence background check report.

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.

*Please note that some county courts, DMV's, employers and academic institutions impose additional fees to access their records which are extra.

Download our brochure: HireSafe Echelon Suite

Our terms are very simple:

  • No minimum ordering requirements
  • No monthly access charges
  • No annual membership fee
  • Credit bureau premises approval visit: $65 (some exceptions will apply)

Limited-Time Offer

$49 new client setup fee

USA based compliant background check provider for over 20 years.

HireSafe has provided compliant employment background check services for over 20 years. We're a founding member of the NAPBS and all our screening services are FCRA compliant and completed within the USA.

With us, you’ll never worry about your company’s data being shipped overseas to third-world countries, unlike many other background check companies. We value and guard the applicants' personal information like it was our own.

Finance National Profile

Financial_logo

$219 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 those searches best-suited to non-managerial positions of high trust and access to company funds.

The nightly news has broadcast an abundance of headline stories about executives fleecing their company. Often there was no look back into their history which may have been revealing.

A predator always will seek out unprepared or defenseless prey. Protect your shareholders, employees as well as your company's reputation of excellence.

NOTE: If an optional TransUnion employment credit ceport is requested, the credit bureau requires a one-time premises visit for any new client requesting credit reports and there is a $65 fee for this service.

What's Included:

  • Social Security Number Validation from Dual Sources
  • Address History
  • Alias Names Listed
  • 7-year County Criminal Court Record Search* (3x included)
  • 7-year Federal Criminal Court Record Search (3x included)
  • Multi-State Criminal Database Search w/Alias Names
  • National Sex Offender Registry Search
  • Motor Vehicle Records (MVR)*
  • Bankruptcy, Liens & Judgments Report
  • Basic Employment Verification (2x reports included)
  • Professional Reference Report (2x reports included)
  • Academic Verification (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

Looking to streamline your hiring process?

Our full service applicant tracking system can do it all!

Applicant Tracking Software for streamlining your hiring process

Administrator National Profile

$279 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  fee for this service.

What's Included:

  • Social Security Number Validation from Dual Sources
  • Address History
  • Alias Names Listed
  • 7-year County Criminal Court Record Search* (4x included)
  • 7-year County Civil Court Record Search* (4x included)
  • 7-year Federal Criminal Court Record Search (4x included)
  • 7-year Federal Civil Court Record Search (4x included)
  • Multi-State Criminal Database Search w/Alias Names
  • National Sex Offender Registry Search
  • Motor Vehicle Records (MVR)*
  • TransUnion™ Employment Credit Report
  • Bankruptcy, Liens & Judgments Report
  • Basic Employment Verification (2x reports)*
  • Professional Reference Report (2x reports included)
  • Comprehensive Managerial Interview (2x interviews included)
  • Academic Verification (2x 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
  • 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

Looking to streamline your hiring process?

Our full service applicant tracking system can do it all!

Applicant Tracking Software for streamlining your hiring process

Executive National Profile

$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 fee for this service.

What's Included:

  • Social Security Number Validation from Dual Sources
  • Address History
  • Alias Names Listed
  • 7-year County Criminal Court Record Search* (unlimited searches included)
  • 7-year County Civil Court Record Search* (unlimited searches included)
  • 7-year Federal Criminal Court Record Search (unlimited searches included)
  • 7-year 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
  • Bankruptcy, Liens & Judgments Report
  • Professional Reference Report (3x reports included)
  • Comprehensive Managerial Interview (3x interviews included)
  • Academic Verification (2x 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

Talk with a Screening Specialist!

Enter your information below and a screening specialist will call you as soon as possible.

  • This field is for validation purposes and should be left unchanged.