Credit Bureau Search Reports
Employee Relations can help you ascertain the accuracy of information with the following types of credit bureau record search reports:
Social Security Identity Search:
Social Security Identity Search identifies whether the Social Security Number (SSN) exists within public records, has been associated with any death claims and reports any differences in Surnames, Addresses or SSN from that provided by the applicant.
- Essential to Criminal Court Record Searches
- Most Undocumented Aliens use Phony Social Security Numbers
- Immediate, Secure On-line access to Report 24/7
Civil Report:
The Civil Report verifies the applicant's Name, Address and Telephone Number, as well as provides information if there have been any reported cases of identity theft related to the Social Security Number. The report includes Alias Names. Fraud Information, and Public Records including Bankruptcies, Tax Liens and Civil Judgments. All Collections Accounts and Family Support Arrangements will also be referenced on the Civil Report.
- Indicates how the applicant handles their personal affairs, which is a valid indication of how they will handle your company affairs.
- Includes Social Security Identity Search Information
- Immediate, Secure On-line access to Report 24/7
Credit Report:
The Credit Report is a non-FICO impacting report specifically generated for pre-employment purposes. Report includes applicants complete Credit History, Collections Accounts and Family Support Arrangements. Public Records will also be referenced on the Credit Report.
- Can disclose both positive and negative trends and patterns for applicants that are to be assigned to fiduciary responsibilities, have access to cash, personal property, or are placed in a sensitive position.
- Includes Social Security Identity Search Information
- Immediate, Secure On-line access to Report 24/7
|
|
|
|
FACT: Reports activity where the applicant has lived, worked or gone to school, identifying the court jurisdictions that should be checked for Criminal Records
|
|
