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These required payments are passed through to our clients at exactly as charged to us by the state of record.

The Report Card offers the best combination of high quality drug testing and MRO services for business and industry.

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(Additional research is required to verify any information identified in the National Criminal Database Search to comply with FCRA guideline. STATEWIDE A search of the state's criminal records repository, reveals all records of convictions noting date of charge, type, pleas, and disposition, including any time served, fines, and probation information.

Availability of information varies from state to state.

Our researchers retrieve all recorded civil records, including bankruptcy courts, and circuit courts of appeals.

These records may also contain: individual's name as it appears in court records, date of birth, social security number, address, driver's license number, file date, charge(s), disposition and disposition date.

Medical related education and service facilities such as hospitals and universities will only allow access to records regarding doctors and/or residents job performance, their education records, etc to those companies authorized to receive this information. This is the most comprehensive search method available for high-risk individuals and contractors; those who are directly involved in patient care. This report is A PATRIOT ACT Name Search including the following U. OFAC Specially Designated Nationals (SDN) & Blocked Persons 2. Bureau of Industry & Security (formerly BXA) a) Unverified Entities List b) Denied Entities List c) Denied Persons List 6. TAS utilizes our industry-leading courthouse research expertise and state of the art, proprietary technology to examine billions of names and address history records, resulting in the most complete picture of an applicant's historical residential leasing pattern.

50 STATE & LOCAL SEX OFFENDER REGISTRY SEARCH A database containing the most currently registered sex offenders with felony conviction records compiled from all 50 states and The District of Columbia, from National Sex Offender Registry; County & Law Enforcement Jurisdictions; the best Historical Data; May identify crimes not entered in National Registry, or Sex Offenders no longer required to register This search includes our National Criminal Database and Social Security Number Verification and 10 Year Address History reports to assure maximum insight to this very important and sensitive subject. OFAC Specially Designated National (SDN) & Blocked Persons 2. Bureau of Industry & Security (formerly BXA) Denied Persons List 4. OFAC Sanctioned Countries, including Major Cities & Ports* 3. Department of State Trade Control (DTC) Debarred Parties 5. TAS reports past court actions, unlawful detainers, monetary judgments, court-ordered possession and property damage claims.FEDERAL DISTRICT The Report Card conducts civil records searches in all the U. Federal district courts, including bankruptcy and circuit courts of appeals.Reports on the state driver's license record of a person.Arrest and/or Booking Photos are provided where available.This is one of the most important pre-screening tool for an employers "due diligence" utilizing the best available historical, and current online criminal databases.The Report Card personally speaks with the appropriate manager at the stated place(s) of employment to verify the veracity of all claims made by the applicant.

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