International Services.

International Criminal Record Search

Search a selected Foreign Country for potential criminal records associated with the candidate. This search is intended for a candidate who currently lives in the U.S. but has previously lived outside of the U.S.

Note, that additional forms and information may be required from your applicant when requesting this search.

Turn-Around Time: 5 – 15+ business days
Estimated time of completion varies by country. Periodic updates will be provided after each order has been requested.
Fees and availability are subject to change and will be provided at the time of request for approval

International Employment Verification

Verifies the Foreign Employment History listed by your applicant. This search is intended for candidates who currently live in the U.S. but have previously been employed outside of the U.S.

Note, that additional forms and information may be required from your applicant when requesting this search.

Turn-Around Time: 5 – 15+ business days
Estimated time of completion varies by country. Periodic updates will be provided after each order has been requested.
Fees and availability are subject to change and will be provided at the time of request for approval

International Education Verification

Verifies the Foreign Education History listed by your applicant. This search is intended for candidates who currently live in the U.S. but have received their diploma/degree outside the U.S.

Note, that additional forms and information may be required from your applicant when requesting this search.

Turn-Around Time: 5 – 15+ business days
Estimated time of completion varies by country. Periodic updates will be provided after each order has been requested.
Fees and availability are subject to change and will be provided at the time of request for approval

Terrorist / Sanctions Search with Basic Adverse Media

Over 800 international aggregated regulatory sanction and enforcement most wanted lists with over 1.4 million profiles searched. This solution is tailored to support numerous due diligence needs related to the US Patriot Act, Sanctions, Know Your Customer (KYC), Politically Exposed Person (PEP), Anti-Money Laundering (AML), Anti-Corruption and Bribery, Foreign Corrupt Practices Act (FCPA), Combating Financing of Terrorism (CFT), and the UK Bribery Act (UKBA).

Sources (800+) Include: PEP, Interpol Most Wanted, US Secret Service, Office of Foreign Asset Control (OFAC), UK Financial Services Authority (FSA), UK Bribery, Specially Designated Nationals (SDN), World Bank Debarred Parties, Securities and Exchange Commission (SEC), Canadian Office of the Superintendent of Financial Institutions (OSFI), German Federal Financial Supervisory Authority (BaFin), etc.

In-country and/or international adverse media sources contain information on individuals and companies that have been linked to illicit activities. This search covers 20,000 newspapers and magazines in more than 15 languages profiled in the public domain.

Turn-Around Time: 5 – 15+ business days
Estimated time of completion varies by country. Periodic updates will be provided after each order has been requested.
Fees and availability are subject to change and will be provided at the time of request for approval

Research Your New Hires!

Facts

Workplace Violence
One out of every six crimes occurs in the workplace and homicide is the second leading cause of workplace death in the U.S.

Education Falsification
National Credit Verification Service reports that 25% of the MBA degrees it verifies on resumes are false.

Statistics
72% of shrinkage is due to employee theft.
34% of all job applications contain lies.
30% of small business failure is caused by employee theft.