Thorough background checks are essential to making sure you hire only the best employees.
Insperity Employment Screening Services offers you a variety of options to find the information you need to make an informed hiring decision. We have all the best background check services available, and will work with you to develop a combination of checks that are just the right fit for your organization.
| Employment Screening | Basic | Standard | Professional |
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Credit Services |
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Social Security Number Verification (SSNV)Scan major credit databases for applicant’s known addresses in the last seven years |
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Social Security Number Fraud DetectIdentify any fraudulent/erroneous data and red flags associated with the applicant’s SSN and identifying information |
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Employment Credit ReportFull credit report, recommended when candidate will have access to employer’s, employee’s and/or customer’s financial and/or personal data. The credit report may identify or confirm past employers and addresses, as well as provide an overall view of the individual’s mode of living (prior approval required.) |
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Court Records Services |
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Seven-year, All Residences County Criminal SearchAreas checked determined by the SSNV results. Misdemeanors limited to those held in felony court, subject to FCRA restrictions. |
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Verification Services |
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Basic Employment VerificationService provides a single authorized verification of the applicant’s current or previous employment including start date, end date, title, salary, reasons for leaving, eligibility for rehire and verifier’s name and position. |
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Education VerificationService provides a single verification of education (usually highest level attained) including dates of enrollment, areas of study, degrees and certificates. |
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Professional Credentials VerificationService provides a single verification of the licenses, certifications or credentials held by the applicant, including dates of issue, expiration and current status with the issuing authority. |
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We offer flexible, customized solutions.
In addition to the services offered in our pre-defined packages, we offer the flexibility to order certain background screening services individually.
Court Records Services |
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State Repository Criminal CheckDetermines if subject has a criminal conviction record in the state requested (where available), subject to FCRA restrictions |
County Criminal Records CheckUpper-level court index checked for records matched by name, subject to FCRA restrictions. Any misdemeanor records found in this court will also be reported. |
Misdemeanor Criminal Records SearchCity-level court index checked for records matched by name, subject to FCRA restrictions. |
Metro Criminal Search (multi-county)Multi-county records search available for major metropolitan areas, subject to FCRA restrictions. |
National Criminal Records IndexSearch of proprietary database, includes records from courts, corrections departments and probation records. Records updated periodically, not all-inclusive. If record is found, a county-level search will be added (at an additional cost) to confirm information. |
National Sex Offender RegistrySearch official Sex Offender Registry in all 50 states, Washington D.C., Guam and Puerto Rico. If record is found, a more in-depth search at the county level will be required to obtain full information. |
Civil Records SearchCivil suits filed at the county level, includes both plaintiff and defendant indices, subject to FCRA restrictions. |
Federal Criminal Records SearchCriminal cases prosecuted in the federal courts. |
Federal Civil Records SearchCivil cases prosecuted in the federal courts. |
Federal Bankruptcy Records SearchBankruptcy cases filed in the federal courts. |
Verification Services |
Professional Reference InterviewService provides a single reference from the specified contact such as a co-worker or direct supervisor. |
Personal Reference InterviewService provides a single reference from the specified contact such as a friend or associate. |
In-depth Supervisor InterviewService provides a more in-depth view of the applicant from a specified supervisor. |
DOT Employment VerificationService provides a single verification of the applicant’s previous or current DOT related employment including start date, end date, title, salary, eligibility for rehire, reason for leaving, plus seeking responses to the questions on the DOT drug and alcohol questionnaire. |
Medical Fraud/Abuse SearchChecks over 800 sources for adverse sections or sanctions against licensed medical professionals, including home health workers, nurses, doctors, etc. Valuable tool for those agencies that must screen their personnel to preclude employment of an excluded individual or entity where reimbursement is sought from any federal health care program. |
Driving Services |
Driving Records SearchThree-year driving history, obtained from Motor Vehicle Department. Available in all 50 states plus Puerto Rico. |
Government Watch List Services |
U.S. Government Excluded Parties SearchCheck of government watch list databases. There are federal regulations against doing business with individuals on the various lists; government contracts and/or funding for various programs may be denied or withdrawn if your business is determined to be associated with an individual on the watch list. |
Terrorist Watch and Sanctions SearchCheck of government watch list and sanctions databases from the U.S., including but not limited to, OFAC, OIG, GSA, FDA and abroad, INTERPOL, Australia, Canada, United Nations, European Union, Hong Kong, United Kingdom |
Employment Screening



