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Integrity Validations Inc is a Background Research Company that offers multiple types of services based upon your needs. These include SSN Traces, Criminal Histories, Driver License Checks, Employment, Education Verifications, Professional License Confirmations, along with Drug and Alcohol Screening. Most of the searches are for pre-employment background checks and tenant screening, but if you have a specific request please don’t hesitate to e-mail us with the information or place a call to speak with us at your convenience. Take a look below for more details on our professional services and learn more about the valuable resources we have to offer you. Everything you need is right here!
- SSN Trace
- Criminal - County
- Criminal - Federal
- Criminal - Statewide
- Driving Records
- Drug Screening
- Pro License Checks / Other
This type of search is a very important step to help identify key components of the applicants’ history. The SSN Trace matches the person’s name to the particular Social Security Number they supplied, confirming whether it is correct or not. It also shows previous addresses, some addresses of employment, along with addresses of where the applicant may have traveled. Many times it will confirm the person’s date of birth or age. To perform this search we need the name, present address and social security number of the applicant.
Approximately 90% of crimes are committed at the county level, which makes this type of search result highly desirable. The United States has over 7,000 courts within over 3,100 counties, which makes this a seemingly overwhelming task. Fortunately, most crimes are perpetrated in the county of residence of the applicant, which narrows this down considerably. By far, the county search is considered the most accurate of all searches.
As a percentage of crime records, the Federal District Court search is low in numbers, but the intensity and seriousness of the crimes charged more than makes up for it’s importance. We highly recommend this as an addition to the County search. There are approximately 94 Federal District Courts. These report crimes that involve the FBI or BATF that would mean involvement with something like bank fraud, embezzlement, credit card fraud, or serious drug crimes.
This type of criminal search is probably the least accurate. Supposedly, all counties within a state report all the cases to the State Police of the state, which in turn keep a database of the results. In reality, a percentage of the records either don’t reach the State Police, or get there and are questioned or rejected, sent back to the county and then never returned back to the State Police. A Statewide report is ok for an overall, broad view, but because of the above we do not recommend them as representing a highly accurate type search.
An important part of performing a background check is accessing the applicants driving record history. If they ever drive a company vehicle or use their vehicle on company time you can be held liable for any misfortune that happens. The driving record gives you an up to date history of the violations or accidents the applicant has been involved in. This helps in your hiring decision if the job entails driving.
The Department of Transportation requires drug screening for employees in the airline, mass transit, railroad, shipping and trucking industries. Other companies, without drivers, have drug testing performed to reduce insurance and create a safer workplace. This can also improve the productivity and decrease absenteeism among employees. We can supply 5-panel D.O.T. or non – D.O.T. drug screens, 10-panel drug screens, along with either blood or urine alcohol testing, if needed.
It’s now known a very high percentage of job applicants either lie or highly exaggerate their employment, education, or types of license or certificates held. We can verify whether what an applicant tells you is true or misleading. Our verification types are Education, Basic or Full Employment, Professional License and References. We can also check the Sexual Offender Registries, Health and Human Services, to name a few, or any other types you may request. Just give us a call and we will do our best to fulfill your needs.
As stated, we also do Professional License Checks, which require the applicants name; state the license is held in, the license type and number.
Reference Checks are normally performed when needed, if the Employment Check cannot be performed because of discretion, (employee still active at particular workplace), or if references are wanted in addition to employment. To perform this search we need the reference’s name along with reliable contact number.
We now supply a search which is a very high quality Sexual Offender Search. This search is a higher level of search of Sexual Predators then what you would find on the regular web; and also includes Violent Offenders. This is now available within 45 states. We require the name, date of birth, and present zip code of person searched. Please feel free to give us a call for any of your verification needs.
Why We are Different
More and more companies are relying on databases for their background checks, which have proven to be inaccurate and unreliable sources. Most of the information is out-dated and often times completely wrong altogether…and who does this really effect? YOU. Your company is subject to lawsuits, your company is in new articles for making hiring decisions based off of false information, and your company is going to be more than a little inconvenienced if any of these circumstances would occur. Unlike most background research companies out there, we are thorough. We have your best interests at heart.
Why Integrity Matters
Our name says it all….we care about Integrity. We believe you do too. Your first step in preserving the integrity of your company is to take background checks seriously and choose a reputable source that you can trust for current information. When you consider the risks of making a hiring decision without the facts…the results could be detrimental to your Company. We take the time to do things right. You can have peace of mind knowing we will do everything possible to perform quality background checks…no strings attached. Trust Integrity Validations for your needs. We stand by our name and promise to deliver Integrity every time.