Criminal records searches are integral component of every thorough background screening process. A variety of searches can uncover crimes for which the applicant has been convicted.
National Criminal Searches with Alias
The National Criminal Database search is an instant database search compiled of criminal information from more than 4,000 continuously updated sources and nearly 1 billion records.
We provide:
Some of the components of our National Criminal Database Search are:
Note: Data Facts will always adjudicate adverse information returned from the National Criminal Database with the primary source to ensure maximum possible accuracy, as required under the FCRA.
Access our complimentary checklist "National Criminal Database Search with Alias" to discover more on this topic. Take a look at the benefits of using a NCDS with Alias along with your traditional county and state criminal searches.
County Criminal Records Search
County Criminal Reports give information concerning felony and misdemeanor convictions and pending cases. This search consists of a manual search of the district and circuit court records in any county in the United States. Several of the courts provide an electronic delivery. However, there are still courts in the U.S. where records must be pulled by a clerk. The Data Facts investigator assigned to the case either performs the search online or a courthouse researcher is automatically dispatched to the courthouse.
Data Facts maintains a network of court researchers with access to over 3,500 county courthouses. Information obtained will include case number, arrest or file date, charge, dispatch date and sentencing. The FCRA limits arrests record to only be reported for 7 years. Misdemeanors or minor offenses filed in outlying courthouses or in Justice of the Peace courts may not always appear. City and municipal courts are generally not sources used to research these records.
State Criminal Records Search
Where permitted by law, criminal records are searched at the State Central Criminal Repository or an all-county search is conducted depending on availability. Some states have a "closed repository" and can only be accessed by law officials while other states require access fees. Timely reporting from each county to the state varies. Data Facts can advise, based on quality control testing, if a state search will be your most thorough, cost-effective option.
Federal Criminal Records Search
Federal criminal records are housed in the US Federal Government’s PACER (Public Access to Court Electronic Records) criminal record system, which is the online portal that Data Facts uses to obtain case information from the 94 Federal District Court jurisdictions.
Federal criminal offenses fall into the following categories:
Civil (County & Federal) Searches
Some civil searches won’t be found through county criminal background searches. The Data Facts civil search can help you identify job candidates who have been involved in civil disputes.
Arrest Detection
Our product offers real-time incarceration insights from exclusive jurisdictions. We can uncover potential criminal activity as recently as yesterday.
International Criminal Searches
Gain access to criminal record information (varies from country to country) from 190+ countries across 6 continents. Turn around time varies by country.
Global Sanctions Search - OIG & More
This is one of the most expansive searches of U.S. and global sanctions, enforcements and warnings from the United States, foreign governments and international watch list sources available in the marketplace. All Federal & State level exclusion lists are included.
Financial Sanctions Search - OFAC & More
This specialized search includes over 300+ sources - such as the Office of Foreign Assets Control - and helps you manage risk and reach the best hiring decisions for your company.
Abuse Registries
Organizations serving vulnerable populations should use this product to identify known abusers. Searches state Department of Health database by name (Note: not all states maintain an abuse registry).
Infinity Screening™
Infinity Screening™ is a highly advanced post-hire screening solution that monitors enrolled employees on an ongoing basis, alerting the user to new criminal record information and changes to existing records. Employers rely on Infinity Screening™ to pro-actively identify risk post-hire and to reduce their exposure to liability.
While pre-employment screening is an effective tool to help hire the best candidate for the job, it is only a snapshot of the applicant's history at that time. To protect your employees and your organization's reputation, monitoring your staff helps reduce additional risks.
Adverse Action Tools
Data Facts provides options for adverse action solutions as well as resources to assist in maintaining compliance. Our platform will provide you with an alert prior to sending a pre-adverse or adverse action notification if that state or municipality has specific ban-the-box laws or other laws that require additional or different documentation to be sent to the applicant.
Additionally, your account can be configured to automatically remind you to send the Final Notice of Adverse Action after a specified number of days from the time you sent the Pre-Adverse Action Notification.
Data Facts provides a 360-degree solution to meet your verification and reference needs.
Employment Verifications (Domestic & International)
Our expert team will attempt to verify the accuracy of all information provided by the applicant. This includes dates of employment, position held, full-time/part-time status, and eligibility for rehire. We also accept customized forms for questions.
Education Verifications (Domestic & International)
Talking to the correct person is key in getting truthful information about your applicant’s education. Our Licensed Private Investigators contact the school’s registrar’s office to obtain verification including school attended, dates of attendance, field of study, degree earned (if applicable) and date of graduation (or last attendance). We suggest verifying at least the highest degree completed.
Electronic References Surveys
This mobile-friendly solution helps you receive double the amount of references returned, and they are returned in a fraction of the time of traditional reference checks. These questions also have the ability to be customized.
Access our complimentary infographic "Electronic Reference Surveys: By the Numbers" to discover more on this topic. Learn the benefits of Electronic Reference Surveys and how using them can improve your processes.
Personal & Professional References
Our expert team of investigators interviews both personal and professional references and returns answers that give you insight into the applicant’s qualifications, previous performance, trustworthiness, and dependability.
Professional License Verifications
If you’re in an industry that relies heavily on licensed professionals, hiring candidates with updated licenses is critical. Don’t get fined for employing a person whose license expired or was revoked. A Data Facts Licensed Private Investigator can access a state’s database and/or the agency that issued the license to provide the subject’s license status, expiration date and field of certification or specialization.
Drug & Alcohol Employment Verifications
Our expert team can help employers comply with the safety verification requirements of federal regulators including the Federal Motor Carrier Safety Administration (FMCSA) and Federal Aviation Administration (FAA).
Worker's Compensation Check
A search of state records reveals a history of claims or previous injuries. This information must be used within ADA guidelines. These records can only be searched post-job offer and are not available in all states.
Our industry leading driver monitoring solution, powered by SambaSafety, takes the burden of driver screening and monitoring off your shoulders. Use one, some, or all of our products to build a customized driver screening program to fulfill your organization’s needs and mitigate risk.
Motor Vehicle Records Searches
A Motor Vehicle Records search provides valuable information on the driver that is necessary to make a smart hiring decision. Access to driving records is allowed in all 50 states, although no national database of driving records exists.
Commercial Drivers License Search (CDL)
Access information about the applicant’s Commercial Driver’s License record. The search includes verifying the person holds a CDL, confirms license status, expiration date, and issues associated with the person such as violations, suspensions, and restrictions.
Pre-Employment Screening Program (PSP)
PSP helps carriers make more informed hiring decisions by providing secure, electronic access to a commercial driver’s five-year crash and three-year inspection history from the FMCSA Motor Carrier Management Information System (MCMIS). Records are available for commercial drivers, motor carriers, and companies conducting pre-employment screening for the carrier industry.
FMCSA Clearinghouse
Data Facts can act as your TPA for querying new hires through the FMCSA Clearinghouse, and for the ongoing annual queries required of all employees in a FMCSA Safety Sensitive position.
DOT Drug Testing & Occupational Health
Data Facts has a nationwide network of occupational health providers who understand your DOT requirements. In fact, our Occupational Health Network (EOHN) is one of the largest networks of clinics in the country—and also includes collection sites in Canada. We include more than 5,100 service locations equipped with eCCF/eCOC electronic chain of custody software. These clinics can perform the lab-based specimen collections, breath alcohol tests, physical exams and occupational health services you need to meet your DOT requirements.
Driver Monitoring
Automate your management of driver-related information for your commercial and non-commercial drivers. This industry-leading driver monitoring solution manages all driver data and automatically checks for new violations. Concise monthly reports identify new citations and actions, alerting you to the most critical driver behavior issues.
Driver Qualification File Management
The eDQ Driver Qualification File Management System is a sophisticated yet easy-to-use program that integrates overall hiring, compliance and safety strategies into one cohesive program. Our advanced eDQ file management solution can also integrate with other components of your program including drug and alcohol screening, random testing and electronic physical exams.
System Highlights:
Program Features:
We are committed to delivering innovative products and services which and streamline workforce screening and testing processes, combining cutting edge technology with superior customer service.
The products and services we offer are designed to be the ultimate solution for nationwide employee screening programs. With our services, employers are able to expand their geographic reach to successfully manage a consistent, cohesive, and efficient national screening program—from anywhere in the country.
Trusted Partners (EScreen, I3Screen, Quest, Labcorp)
We offer the largest network of drug screening in the United States by partnering with the leading drug screening companies to ensure our clients have access to the most accurate, thorough testing available to meet their needs.
Your cohesive, compliant drug screening policy can screen in one, multiple, or all these cases:
Access our complimentary eBook "Building a Complete, Compliant & Cohesive Drug Screening Program" to discover more on this topic. Learn how you can revamp your drug program so it's relevant with the times.
5 Panel eCup Rapid Test
The eCup drug test device is the industry’s only electronic urine on-site instant drug test performed under a tamper-evident seal. The self-contained eCup does not require pouring, transferring, or pipetting of the specimen. The lid contains reagent test strips sensitive to the five tests recommended by the SAMHSA. The drug test detects cocaine (COC), marijuana (THC), methamphetamines (MET), morphine (MOP) and phencyclidine (PCP). It also features integrated adulteration test strips for pH, nitrite and creatinine. eCup tests are performed at the service location or POC collection site. The testing process is performed securely and confidentially under seal using the patented eReader drug screening system along with our eCCF™ paperless process. The eReader uses barcode technology coupled with optical imaging, enabling the consistent capture of drug test results without the subjectivity of human interpretation. It reports a negative eCup urine drug screen back to the end user via the web within 15 minutes.
xCup Rapid Test
The xReader™ drugs of abuse test system enables you to customize and choose from five standard panel options that test from six to 10 metabolites based on your needs and policies. The xCup device works in conjunction with the xReader system, enabling you to electronically screen for up to 10 commonly abused prescription and illicit drugs. The xReader system provides the immediacy of rapid, point-of-collection drug screening with the consistency of an instrument read test. Additionally, its ability to report digitally screened negative results in 5 minutes allows you to hire employees today. The xReader system is an FDA 510(k) cleared instrumented test that targets today’s most common illicit and prescription drugs.
As laws change regarding medical and recreational marijuana use, some employers are choosing to eliminate cannabis from their drug screening panel.
DOT and Non-DOT Lab-Based Drug Tests
DOT and non-DOT lab-based tests can be processed along with the required federal chain-of-custody form (whether paper or electronic). All results report back to the end user via a secure, confidential website. Our documented turn times are consistently tracked at between 2 and 2 ½ days.
On-site Instant Test
Need to test your job applicants or current employees on-site? Breath, urine and saliva testing solutions return results in a matter of minutes. Save time and cut costs with our suite of rapid screening solutions.
Breath-Alcohol
Recording and reporting breath alcohol testing occurs through our collection management system. BATs are recorded electronically in the application and are reported to employers in real time via a secure and confidential web platform. It can be scheduled (pre-registered) as an independent event or combined with all other types of screening and testing services to create a single-platform collection process.
ePhysical® DOT Examination
The ePhysical® solution streamlines employee physical exams and simplifies the reporting process.
These physical examinations are performed in accordance with the Department of Transportation (DOT) regulations and must include:
Vision Testing
Tuberculosis Testing
TB/PPD “1 Step Only” Tuberculosis skin test/purified protein derivative (PPD): skin test used to determine if someone has developed an immune response to the bacterium that causes tuberculosis (TB). The person must return to the clinic 48-72 hours after it is administered for reading. If a TB test is positive, or if the person has had a positive TB test in the past, a chest x-ray may be indicated to determine if the person has active or latent TB. TB/PPD “2 Step” Tuberculosis skin test/PPD: used to detect individuals with past TB infection who now have diminished skin test reactivity. It requires placement/reading of 2 separate skin tests. A positive second test may indicate TB infection in the distant past. A chest x-ray would be indicated for further evaluation.
OSHA Respirator Questionnaire
When Occupational Safety and Health Administration (OSHA) requires a respirator, the employee must fill out a questionnaire as part of the medical evaluation to determine if the employee is physically/psychologically able to wear a respirator. The questionnaire content is mandated by the OSHA respiratory protection standard (1910.134) and must be reviewed by a physician or licensed health care professional (PLHCP). Based on the questionnaire responses, the PLHCP may require additional testing, including a physical examination, chest X-ray, electrocardiogram (EKG) or pulmonary function test, to clear an employee for respirator use. Upon passing, a respirator clearance certificate is generated/provided.
Pulmonary Function Test
Pulmonary function test (PFT)/spirometry are a group of tests that measure how well the lungs take in and release air and how well they move gases such as oxygen from the atmosphere into the body’s circulation. A PFT may be required by the Physician or Other Licensed Health Care Professional (PLHCP) to allow clearance for respirator use (see OSHA Respirator Questionnaire).
Respirator Fit Test
Chest X-Ray
A chest radiograph, commonly called a chest X-ray (CXR), is a projection radiograph of the chest used to diagnose conditions affecting the chest, its contents, and nearby structures. Chest radiographs are among the most common films taken, offering diagnosis for many conditions. They may be taken in different views depending on the presenting symptoms or reason for testing. This is a commonly ordered X-ray to clear a person with a positive PPD/TB skin test. 1 view is PA (posteroanterior), 2 view studies include PA (posteroanterior) and lateral views.
Vaccine Titers
A Titer is a blood test that checks your immune status to vaccinations or diseases you may have received in the past.
Take advantage of Data Facts’ full suite of Healthcare screening products and services. Build the specific screening program your organization wants with our fully customizable platform.
I-MED™ 1,2,3
This product, more robust than FACIS, examines multiple state and federal sources to assist in the identification of health care providers who may have histories of federal or state-level disciplinary actions or disqualifications, or may otherwise place your organization at increased risk. Federal and state sources include OIG, GSA, DEA, FDA, ORI, PHS, and Tri-Care plus all state licensing boards that issue certificates or licenses. All I-MED™ solutions follow the best practice requirements for screening excluded parties as established by the OIG and issued May 8, 2013 in the Special Advisory Bulletin.
I-MED™ Level 1: This premium search has access to more than 1,700 primary sources, and can be configured to search your applicant’s name (and any known aliases) in three compounding levels.
I-MED™ Level 2: I-MED™ Level 2 searches all existing federal and state sanctions level sources plus a single state’s licensing and board disciplinary actions data.
I-MED™ Level 3: I-MED™ Level 3 searches all existing federal and state sanctions level sources along with highly targeted state licensing and board disciplinary actions data for all 50 states from over 1,700 sources.
I-MED™ Level 3 with License Verification: I-MED™ Level 3 with License Verification examines state licensing authorities to validate the licensure or registration status of credentialed medical providers.
I-MED™ with Alias: Searches alias names to reveal more possible records. I-MED™ Alias can return up to 80% more relevant records than a single name search.
Infinity Screening™
Infinity Screening™ is a highly advanced post-hire screening solution that monitors enrolled employees on an ongoing basis, alerting the user to new criminal record information and changes to existing records. Employers rely on Infinity Screening™ to proactively identify risk post-hire and to reduce their exposure to liability. While pre-employment screening is an effective tool to help hire the best candidate for the job, it is only a snapshot of the applicant's history at that time. To protect your employees and your organization's reputation, monitoring your staff helps reduce additional risks.
Physician Credentialing & Healthcare Provider Checks
The following services can be used in conjunction with a criminal background check and employment & education verifications to provide an in-depth check on Physicians and all types of healthcare providers:
Driver Monitoring
The following services can be used in conjunction with a criminal background check and employment & education verifications to provide an in-depth check on Physicians and all types of healthcare providers:
I-MED™ Medical Monitoring
The following services can be used in conjunction with a criminal background check and employment & education verifications to provide an in-depth check on Physicians and all types of healthcare providers:
Infinity Screening™ (Criminal)
The following services can be used in conjunction with a criminal background check and employment & education verifications to provide an in-depth check on Physicians and all types of healthcare providers:
Global Sanctions & Exclusions Monitoring (Powered by I-MED™)
The following services can be used in conjunction with a criminal background check and employment & education verifications to provide an in-depth check on Physicians and all types of healthcare providers:
Professional Verification Monitoring
The following services can be used in conjunction with a criminal background check and employment & education verifications to provide an in-depth check on Physicians and all types of healthcare providers:
Arrest Monitoring
The following services can be used in conjunction with a criminal background check and employment & education verifications to provide an in-depth check on Physicians and all types of healthcare providers:
Key Benefits:
Minimize the risk of COVID-19 in your workplace by taking advantage of our full suite of solutions. Data Facts partners with two experienced companies to provide you with the 360-degree solutions you need to navigate your company’s reopening challenges.
Data Facts delivers:
Screening: Our customizable app, SAFELY, provides a variety of features to employers that are helpful in minimizing the risk of spreading COVID-19-or any contagious disease- in the workplace. Employees can answer daily health assessment questions and receive alerts directly from their smart devices. In addition, it provides employers a way to gather contact tracing, a wellness indicator graph, and consent-based location tracking.
Testing: Seamlessly integrate COVID-19 testing into your workplace. Our digital screening tools are easily accessible to all, proprietary hardware for temperature monitoring and access tracking at facility entrances, COVID-19 diagnostic testing, and antibody testing with fast turn times and accurate results.
Monitoring: Both solutions return results in comparable, easy to read graphs employers can use to chart temperatures over time and use for contact tracing.
In a global economy, Data Facts can help you effectively manage your employee background screening, no matter where your job candidates have lived! Data Facts can deliver access to criminal records, education information, employment verification data, and other information (varies by country) on your international job candidates.
International background checks help screen job candidates like:
Instantly search your applicants' credit profile, tailored for your needs. A credit report is a valuable tool for employers who are hiring for someone who may occupy a position of finance within their company.
Instantly search your applicants' credit profile for:
Our Employment Credit Reports are tailored for use in employment situations, so they don’t include account numbers. When requested, the credit pull is a “soft pull” which doesn’t affect the applicants’ credit score as a hard inquiry.
As ICE audits increase, your efforts to maintain I-9 and E-Verify compliance should, too! Data Facts offers a robust, electronic Form I-9 solution and E-Verify solution designed to help make compliance as easy as possible.
Key Features:
Our complete I-9 and E-Verify solution virtually eliminates human error, helps you streamline your processes, and increases your onboarding efficiency.
Access our complimentary infographic "Automate Your I-9 Process" to discover more on this topic. Learn how to optimize your processes by switching to an automated solution.
Social Media Screening
Traditional background screening may not offer total insight on a job applicant's attitudes and behaviors. Our Social Media Screening Tool does! By searching numerous popular and obscure social media sites using basic identifiers, it returns hits on user-generated posts containing racism, sexism, violent tendencies, and illegal behavior. By searching the popular social media sites using basic identifiers, it returns hits on user-generated posts containing racism, sexism, violent tendencies, and illegal behavior.
Key Features:
Work Opportunity Tax Credit
Our WOTC tax credit screening can add bottom line savings by screening new hires for tax credit eligibility. The WOTC program is designed to promote hiring of individuals within target groups, who may face challenges securing employment due to limited skills or work experience. By screening, hiring and retaining WOTC qualified employees your business may receive a federal tax credit ranging from $1,500 to $9,600 per qualified individual, based on the certified target group.
“The system is easy to use, and the turnaround time for reports is quite remarkable. Their service and support team are an asset, as they respond immediately to questions or needs throughout the screening process. It is a totally different type of support than we have experienced in the past with other background companies. I would highly recommend Data Facts to any company looking for a partner in background screening. You will not be disappointed!”
Intermediate Healthcare Center
It's time for HR professionals to take action on the background screening trends that are shaping this year's processes.
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Be prepared with everything you need to protect your company from risk drivers.
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Learn more about fake degree claims, and how HR can catch the candidates spreading them.
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Do you check references on your job applicants? Your processes may be weighing down your productivity and effectiveness.
With I-9 inspections and fines increasing, it's time to ditch your paper process.
Data Facts is committed to helping each student and teacher have the security they desire. With our comprehensive background screening services, we can help protect and secure the integrity of your institution.
Data Facts makes it easy for health care organizations to proactively identify high-risk personnel or businesses by offering pre and post hire background screening solutions. Data Facts can help keep patient safety and information security a top priority of your healthcare company.
Compliance with the Department of Transportation is an essential factor of any business on the move. Data Facts will ensure that safety is the number one priority by helping to hire competent employees who will contribute to growth.
Quality and time service are top priorities for most manufacturing businesses. A company must have the best employees working together for common goals to meet these deadlines and deliver quality products. Data Facts' complete suite of background screening products and services will ensure you hire the most qualified candidates to safely perform the task at hand.
Data Facts knows that in today's economic environment, small risks can have big consequences. When a business has franchise opportunities, they are putting their name on the line. When a new franchise opportunity arises, it is imperative that businesses have access to a potential franchisee's criminal and financial records.
Undoubtedly, your non-profit organization has a mission that includes attaining competent employees and volunteers to help you meet your goals. People are the most vital part of any organization, and it is important that your organization is protected from harm. Don’t chance the difference you are making by not taking the necessary precautions with each employee and volunteer.
Crime from individuals within the banking industry is at an all-time high. Screening applicants is more important than ever. Data Facts offers a comprehensive background screening program for companies who need to ensure compliance with Sarbanes-Oxley. We understand that security is a top priority, and we will help you hire the best candidate to ensure your company is protected.
High employee turnover is a number one concern for most retail businesses. By utilizing Data Facts background screening products combined with our drug testing and assessment surveys, you can decrease your turnaround rates by 37%.