Background Screening

Each criminal history search includes a search of both state-level felony and misdemeanor records, reports of convictions and/or pending prosecutions, with full adherence to state and federal laws. DeLisle conducts a statewide (when available) or county level criminal history check based on the location of the applicants’ residences.

Each Federal Criminal Check includes a search of federal district records, reports of convictions and/or pending prosecutions with full adherence to state and federal law. A federal level criminal history record check is based on the location of the applicant’s listed residences. Checks can also be completed for applicant’s work or school addresses.

A check of the applicant’s highest degree attained, schools attended or all of the applicant’s educational records. Qualifications may be set by the client (i.e., only post-high school, no trade schools, etc.). Education checks include verification of attendance, period(s) of enrollment, degree/diploma awarded, graduation date, major course of study, and source name(s). Verification can also include the applicant’s GPA and/or transcripts.

Statewide Motor Vehicle Record Check (MVR) of the appropriate motor vehicle files are based on the state where the license was issued. Each MVR Check includes verification of license, accident and conviction history.

A Trace is conducted based on the biographical data provided by the applicant. And a inquiry includes verification of Social Security Number, current and previous addresses.

Check of all listed employees during a specified period of time. Each employment check can include job title, salary, dates of employment, reason for leaving and eligibility for rehire. Verification can also include performance evaluations and/or drug screening results, if available.

Verifies that the applicant lives or lived at all listed residences, using credit bureau databases.

Allows DeLisle to process your new and/or current employees names through a federal law enforcement database, which provides a national “wanted person” check. Outstanding offenders can then be pursued by federal or local law enforcement.

Database consists of current and historical arrest, felony, misdemeanor, incarceration, conviction, fugitive, escapee, absconder and probation information.

International law enforcement database that identifies persons wanted by international authorities (INTERPOL)

Government database that lists suspected terrorists, sanctioned terrorist organizations and international narcotics traffickers based on U.S. foreign policy and national security goals

Government database that identifies person(s) denied from participating directly or indirectly in international business transactions because of terrorist or other illegal activities.

The appropriate organization is contacted to verify applicant’s professional credentials listed on the application and issued by the organization. Each professional credential check can also include a disciplinary action record, if available, at the client’s request.