Based On:

• Maximum Reports, Inc. background check
• FBI and or State Police Fingerprint Reports (Provided by Client)

• Any character references conducted

Complies with: 

• All Tribal and Federal guidelines for eligibility to work or supervise Native children
• All Tribal and Federal guidelines for Healthcare Workers, Police, and any other First Responders
• Maximum Reports, Inc. complies with the PL 101-630 statutes to determine suitability of employment recommendations. 
  
  

(FBI Fingerprint Report is required for Adjudication.)

Department of Health Criminal Record Registry

The EAR is established in NMAC 7.1.12. The rule applies to a broad range of New Mexico providers of health care or services and their employees who are not licensed professionals or certified nurse aides.

This rule requires providers to complete a background check of the Employee Abuse Registry prior to hire and avoid employing an individual who has been placed on the registry. The EAR is an essential piece in the enforcement of the NMDOH policy of “Zero tolerance of abuse, neglect and exploitation” and in the DHI mission of enhancing the quality of health systems for all New Mexicans.

The EAR maintains a current list of individuals who have a substantiated registry-referred employee Abuse, Neglect or Exploitation case involving a recipient of care or services from a provider.

This rule provides for the investigation and determination of complaints alleging abuse, neglect or exploitation of recipients of care or services by employees. This rule further requires listing employees with substantiated registry-referred abuse, neglect or exploitation on the registry, following an opportunity for a hearing.

This rule supplements other pre-employment screening requirements currently applicable to health care providers, such as the requirement for criminal history screening of caregivers employed by care providers subject to the Caregiver Criminal History Screening Act, NMSA 1978 Sections 29-17-1 et seq. and that Act’s implementing rule, NMAC 7.1.9. It also supplements requirements for pre-employment screening of certified nurse aides applicable to nursing facilities pursuant to 42 CFR Sections 483.75(e) and 488.335; and NMAC 16.12.20. This rule does not address the consequences of abuse, neglect, or exploitation for which a provider, as distinguished from an employee, is responsible.

24 to 48 Hour Turnaround

Some “Common” Add-Ons include:

• Motor Vehicle Record (MVR) $12.00 (per Driver’s License Number)
• Credit History $25.00
• Personal Reference Verification $12.00 (Per Interview)
• Professional Reference Verification $12.00 (Per Interview)
• Employment Verification $12.00 (Per Previous Employer)
• Education Verification $12.00 (Diploma, Degree, Certificate)
• Professional Licensing Verification $12.00 (Medical, Law Enforcement, etc.)
• Abuse Registry for Healthcare Workers, in New Mexico $10.00
• (Plus, any applicable Education, Employment or Government fee.)

“Customized Packages” available upon request to fit your company’s specific needs.

Employment Package Single State

(Also Known as the NM Package)

• County Criminal – 7 or 10 year* search
• Statewide Criminal – 7 or 10 year* search
• Statewide US Federal Criminal – 7 or 10 year* search
• Statewide Sex Offender Lifetime Search
• Social Security Trace
• Address History
  
  

24 to 48 Hour Turnaround

(Plus, any applicable government fee.)
*7 Years for Mainstream and 10-Years for Tribal
(Add Reference Checks for $12.00 each.)
 

**NOTE: This package includes one (1) AKA or maiden name at NO additional charge.

Employment Package Multi-State

• County Criminal – 7 or 10 year* search of all areas applicant has lived, worked, and attended school.
• Statewide Criminal – 7 or 10 year* search of all areas applicant has lived, worked, and attended school.
• Statewide US Federal Criminal – 7 or 10 year* search of all areas applicant has lived, worked, and attended school.
• Statewide Sex Offender – Lifetime Search
• Social Security Trace
• Address History
• Nationwide Arrest Record

24 to 48 Hour Turnaround

(Plus, any applicable government fee.)
*7 Years for Mainstream and 10-Years for Tribal
(Add Reference Checks for $12.00 each.)

**NOTE: This package includes one (1) AKA or maiden name at NO additional charge.

Executive Package

• Tribal Criminal Search (as needed) 7 or 10 year* search of all areas applicant has lived, worked, and attended school.
• County and Statewide Criminal Search 7 or 10 year* search of all areas applicant has lived, worked, and
• attended school.
• Federal Criminal Search 7 or 10 year* search of all areas applicant has lived, worked, and attended school.
• County and Statewide Civil Search 7 or 10 year* search of all areas applicant has lived, worked, and attended school.
• Federal Civil Search 7 or 10 year* search of all areas applicant has lived, worked, and attended school.
• County Liens and Judgement Search 7 or 10 year* search of all areas lived or worked.
• Nationwide Arrest Record Search
• State Driving Record
• Social Security Trace
• Federal Bankruptcy Search 7 or 10 year* search of all areas lived or worked.
• Statewide Sex Offender – Lifetime Search
• Credit Report (Requires Signed Release of Information Form)
• Employment Verification (last (3) Employers)
• Professional Licensing or Certification
• Education Verification (Highest degree or last attendance.)
• Professional References (two (2) Interviews)
  
  

48 to 72 hour turnaround

*7 Years for Mainstream and 10 Year for Tribal
(Plus, any applicable Education, Employment or Government fee.)
(Reference verifications may take longer.)

**NOTE: This package includes one (1) AKA or maiden name at NO additional charge.

Tribal Court Search available for $15.00 per Jurisdiction.

High Public Trust Package—Tribal

• Tribal Criminal Search – all areas (as needed)
• State and or County Criminal Search – of all areas applicant has lived, worked, and attended school for the past 10 years
• Federal Criminal Search – of all areas applicant has lived, worked, and attended school. for the past 10 years
• State and or County Civil Search – of all areas applicant has lived, worked, and attended school for the past 10 years
• Federal Civil Search – of all areas applicant has lived, worked, and attended school for the past 10 years
• County Liens & Judgments Search – of all areas applicant has lived, worked, and attended school for the past 10 years
• Federal Bankruptcy Search – of all areas applicant has lived, worked, and attended school for the past 10 years
• Sex Offender – lifetime search of all areas applicant has lived, worked, and attended school.
• National Sex Offender
• Nationwide Arrest Registry
• State Driving Record Report (MVR)
• Employment Verification – 10 years – all employers
• Education Verification – Highest Degree or Last Attendance
• Reference Interviews – Three (3) Reference Verifications
• Professional License Verification
• Social Security Number Trace
• Employment Credit Report

24 to 48 Hour Turnaround

(Plus, any applicable Education, Employment or Government fee.)

**NOTE: This package includes one (1) AKA or maiden name at NO additional charge.

Housing Package—Single State

• County Criminal – 7 or 10 year* search 
• Statewide Criminal – 7 or 10 year* search 
• Statewide US Federal Criminal – 7 or 10 year* search 
• Statewide Sex Offender Lifetime Search
• Social Security Trace

Housing Package—Multi-State

• County Criminal – 7 or 10 year* searchof all areas applicant has lived, worked, and attended school.
• Statewide Criminal – 7 or 10 year* search of all areas applicant has lived, worked, and attended school.
• Statewide US Federal Criminal – 7 or 10 year* search of all areas applicant has lived, worked, and attended school.
• Statewide Sex Offender – Lifetime Search
• Social Security Trace
• Address History
• Nationwide Arrest Record
  
  

24 to 48 Hour Turnaround

(Plus, any applicable government fee.)
*7 Years for Mainstream and 10 Year for Tribal
(Add Reference Checks for $12.00 each.)

**NOTE: This package includes one (1) AKA or maiden name at NO additional charge.

Investigative Package—Customized

• This Package is for a client to customize a package for their specific needs.
• Contact us today to discuss your Custom Package!

Starting at $60.00

24 to 48 Hour Turnaround

(Plus, any applicable government fee.)
*7 Years for Mainstream and 10 Year for Tribal

Customized to your specific needs!

Brief Description of Services Available

All items are subject to addtional fees (i.e. Federal, State, Court, Service Fee, etc.)

RELEASE OF INFORMATION FORM
This release form is “required” for all pre-employment screenings. (Forms available in client portal.)

Abuse Registry (Healthcare Workers): This New Mexico registry provides information for any healthcare worker for investigations into allegations of abuse.

Adjudication Services (Tribal): Review of P.L. 101-630 along with FBI report and verifications for statute compliance for hiring recommendation.

Canada Criminal Search: Search of Canada’s Criminal Database
Cannabis Industry Package – Employee: Basic Package for hiring an employee in the Cannabis Industry.

Cannabis Industry Package – Manager: Mid-Level Package for hiring Managers.

Cannabis Industry Package – Executive: Extensive investigation for hiring Executives.

County Civil Search: Search of Plaintiff’s and defendant’s indexes for lawsuits pending and filed.

County Criminal Search: Search for felony and misdemeanor records for the requested county.

Credit History: This credit bureau report confirms name, address, and social security number as well as the applicant’s credit history for employment or tenant purposes.

Document Retrieval: Obtaining actual documents for a case from the courthouse.

Education Verification: Provides the most recent or highest degree of education and may include dates of attendance.

Employment Package – Single State: Entry level package includes single state search only.

Employment Package – Multi State: Entry level package includes multiple state searches.

Employment Verification: Verifies previous term of employment, which may include dates of employment, position held, eligibility for rehire, etc.

Executive Package: Extensive investigations for hiring Executives.

Fair Credit Reporting Act: Providing a PDF of the Fair Credit Reporting Act.

Federal Bankruptcy Search: This report is through the US Bankruptcy Court for bankruptcy searches.

Federal Civil Search: Provides a search of plaintiff’s and defendant’s indexes for lawsuits pending and filed at a federal level.

Federal Criminal Search: Provides a search for felony and misdemeanor records in Federal Courts.

Federal Package (Criminal, Civil & Bankruptcy): Provides Criminal, Civil, and Bankruptcy information.

High Public Trust Package (Tribal): Provides upper level investigation for High Tribal Public Trust postition.

Housing Package – Single State: Entry level screening for tenants in a single states.

Housing Package – Multi State: Entry level screening for tenants in multiple states.

Investigative Package (Customized): A customized package based on specific company needs.

Miscellaneous Civil Search: Search of Plaintiff’s and defendant’s indexes for lawsuits pending and filed.

Miscellaneous Criminal Search: Provides a search for felony and misdemeanor records filed.

MVR (Motor Vehicle Record): A verification of current driver history in the state requested, including infractions and verification of driver status and license classification.

Nationwide Arrest Record (NARS): Search provides nationwide arrest records from a live database.

NM Package (Employment): Entry – Level Package for a search of a single state investigation.

OIG-Office of Inspector General Search: The OIG Exclusions Database search is for Federally funded programs that have been excluded for reasons including a conviction for Medicare or Medicaid fraud.

P.L. 101-630 (Tribal Package): Public Law 101-630 is done for anyone who is working with or around children for the Tribal Community.

Personal References: A telephone interview with an individual whose name and contact information has been provided by the client from the subject.

Professional Reference: A telephone interview with a former supervisor from a previous employer whose name and contact information has been provided by the client from the subject.

Professional License Verification: Provides verification of state or federal issued license.

Public Trust Package (Tribal) – NM: Provides entry level investigation for Tribal Public Trust postition in New Mexico only.

Public Trust Package (Tribal) – Out of State: Provides entry level investigation for Tribal Public Trust position outside of New Mexico.

Puerto Rico Criminal Search: A search of criminal records in Puerto Rico.

Release of Information Form: This release form is “required” for all pre-employment screenings.

Sex Offender Registry: A search of the sex offender registry in the requested jurisdiction.

Social Security Number Trace: Verification of subject aliases and addresses.

State Criminal Search: Search for felony and misdemeanor records for the requested state.

Tribal Criminal Search: A search of Tribal Court Records for any infractions.

Tribal Package – Employment: Entry level package for Tribal Community employment.

Tribal Package – Police Officer: Mid-Level employment package for a Tribal Police Officer.

Tribal Package – Vendor: A search of vendor information for Tribal.

Contact Maximum Reports for volume discounts, and customized packages!

MOTOR VEHICLE RECORDS FOR DRIVER RECORDS
MVR State Fee Pricing is in addition to MVR Client price.

(These fee’s are subject to change without notice.)

Alabama
3 or 5 years
$10.00
Instant turnaround

Alaska
All years
$10.00
Instant turnaround

Arizona
3 years
$6.00
Instant turnaround

Arkansas
3 years
$13.00
Instant turnaround

California
Info
$2.00
Instant turnaround

Colorado
Info
$2.20
Instant turnaround

Connecticut
Info
$18.00
Instant turnaround

Delaware
3 years
$25.00
Instant turnaround

District of Columbia (DC)
Info
$13.00
Instant turnaround

Florida
7 years
$10.02
Instant turnaround

Georgia
7 years
$8.00
Instant turnaround

Hawaii
7 years
$23.00
Overnight turnaround

Idaho
3 years
$10.00
Instant turnaround

Illinois
Info
$12.00
Instant turnaround

Indiana
10 years
$10.00
Instant turnaround

Iowa
Info
$10.30
Instant turnaround

Kansas
See Below
$16.70
Instant turnaround

Kentucky
3 years
$5.50
Instant turnaround

Louisiana
3 years
$18.00
Instant turnaround

Maine
3 years
$7.00
Instant turnaround

Maryland
3 years
$12.00
Instant turnaround

Massachusetts
See Below
$8.00
Instant turnaround
The driving record will show all reported in-state and out-of-state convictions dating back to the mid 1980’s for a driver (who has been a MA resident since that time). Otherwise, the record will show convictions from the date after the mid 1980’s that the person obtained a MA license.

Michigan
5 years
$11.00
Instant turnaround

Minnesota
5 years
$5.00
Instant turnaround

Mississippi
3 years
$14.00
Instant

Missouri
Info
$5.80
Instant turnaround

Montana
3 years
$7.87
Instant turnaround

Nebraska
5 years
$7.50
Instant turnaround

Nevada
3 years
$7.00
Instant turnaround

New Hampshire
3 years
$14.00
Instant turnaround

New Jersey
5 years
$12.00
Instant turnaround

New Mexico
3 years
$6.50
Instant turnaround

New York
5 years
$7.00
Instant turnaround

North Carolina
7 years
$10.75
Instant turnaround

North Dakota
3 years
$3.00
Instant turnaround

Ohio
3 years
$5.00
2 to 4 hours turnaround

Oklahoma
3 years
$27.50
Instant turnaround

Oregon
3 years
$13.17
Instant

Pennsylvania
Not Available

Rhode Island
3 years
$21.00
Instant turnaround

South Carolina
3/10 years
$7.25
Instant turnaround

South Dakota
3 years
$5.00
Instant turnaround

Tennessee
3 years
$7.50
2 to 4 hours turnaround

Texas
See below
$6.50
Instant turnaround

Texas (CDL Only)
5 years
$7.50
Instant turnaround

Utah
See below
$11.00
Instant turnaround
Accidents: Reported only if convicted for a moving violation
Moving Violations: 3 years
Alcohol/Drug Related Violations: 6 years
Mandatory Convictions in Commercial Vehicle: 10 years
Withdrawals: 3 years

Vermont
3 years
$18.00
Instant turnaround

Virginia
See below
$8.00
Instant turnaround
Moving Violations: 3 years
Speeding: 5 Years
Reckless Driving Offenses: 11 Years
DWI: 11 years Suspensions: 24 months from complied date

Washington
Info
$15.00
Instant turnaround

West Virginia
7 years
$12.50
Instant turnaround

Wisconsin
See Below
$7.00
Instant turnaround
Moving Violations Suspensions/Revocations: 5 years from date of conviction
Alcohol-related or Serious Offense Violations: 55 years
Accidents: 4 years from date of accident Revocation based on damage
Judgment: 20 years
Serious convictions and commercial motor vehicle disqualifying offenses: 55 years

Wyoming
Instant
$5.00
Moving Violations Suspensions/Revocations: 5 years from date of conviction
Alcohol-related or Serious Offense Violations: 55 years
Accidents: 4 years from date of accident
Revocation based on damage
Judgment: 20 years
Serious convictions and commercial motor vehicle disqualifying offenses: 55 years

PL-101-630—Tribal Package

• County Criminal – Lifetime of all areas applicant has lived, worked, and attended school.
• Statewide Criminal – Lifetime search of all areas applicant has lived, worked, and attended school.
• Statewide US Federal Criminal – Lifetime search of all areas applicant has lived, worked, and attended school.
• Statewide Sex Offender – Lifetime Search
• Social Security Trace
• Address History
• Character References (Two (2) Interviews)

24 to 48 Hour Turnaround

(Plus, any applicable government fee.)
(Reference verifications may take longer.)
(Addtional Reference Checks are $12.00 each.)

**NOTE: This package includes one (1) AKA or maiden name at NO additional charge.

***Adjudication Services may be added for $20.00 per request. ***

(FBI Fingerprint Report is required for Adjudications.)

Public Trust Package New Mexico
(for Public Trust Positions)

• Rio Rancho Municipal Court
• Criminal Search – 10 Year Search
• New Mexico State Judiciary – 10 Year Search
• New Mexico Federal Criminal Search – 10 Year Search
• New Mexico Sex Offender Registry – Lifetime
• National Sex Offender Registry – Lifetime All Areas
• Nationwide Arrest Record Report
• New Mexico Driving Record Report (MVR)
• Employment Verification – 10 Years All Employers (Available)
  Education
• Verification – Highest Degree or Last Attendance
• Professional Reference Interviews – Three (3) References Verified
• Social Security Number Trace
• Address History

24 to 48 Hour Turnaround

(Plus, any applicable Education, Employment or Government fee.)

**NOTE: This package includes one (1) AKA or maiden name at NO additional charge.

STATEWIDE CRIMINAL HISTORY
A good backup to the more comprehensive county criminal search, except in states we rate as excellent, where they can substitute.

1= Excellent 2=Good 3=Fair 4=Poor

(These prices may change without notice.)

AL
Rating: 1
Requirements: Name, DOB
Turnaround: 1-2 Days
Price: $35.00
Includes: All Courts

AK
Rating: 1
Requirements: Name, DOB
Turnaround: 1-2 Days
Price: $20.00
Includes: All Courts

AR
Not Available

AZ
Rating: 1
Requirements: Name, DOB
Turnaround: 1-2 Days
Price: $30.00
Includes: All Courts

CA
Not Available

CO
Rating: 1
Requirements: Name, DOB
Turnaround: 1-2 Days
Price: $25.00
Includes: All Courts

CT
Rating: 1
Requirements: Name, DOB
Turnaround: 1-2 Days
Price: $20.00
Includes: All Courts

DE
Rating: 1
Requirements: Name, DOB
Turnaround: 1-2 Days
Price: $35.00
Includes: All Courts

DC
Rating: 1
Requirements: Name, DOB
Turnaround: 1-2 Days
Price: $20.00
Includes: All Courts

FL
Rating: 1
Requirements: Name, DOB, Gender
Turnaround: 1 Day
Price: $40.00
Includes: FL Dept Law Enf

GA
Not Available

HI
Rating: 1
Requirements: Name, DOB Turnaround: 1-2 Days
Price: $20.00
Includes: All Courts

ID
Rating: 1
Requirements: Name, DOB
Turnaround: 1-2 Days
Price: $20.00
Includes: All Courts

IL
Rating: 2
Requirements: Name, DOB
Turnaround: 1-2 Days
Price: $30.00
Includes: Courts, 70 Counties

IN
Rating: 1
Requirements: Name, DOB
Turnaround: 1-3 Days
Price: $50.00
Includes: Statewide Law Enforcement

IA
Rating: 1
Requirements: Name, DOB
Turnaround: 1-2 Days
Price: $25.00
Includes: All Courts

KS
Rating: 1
Requirements: Name, DOB
Turnaround: 1-2 Days
Price: $40.00
Includes: All Courts

KY
Rating: 1
Requirements: Name, DOB, Current Address
Turnaround: 2-3 Days
Price: $40.00
Includes: All Courts

MA
Not Available

ME
Not Available

MD
Rating: 1
Requirements: Name, DOB
Turnaround: 1-2 Days
Price: $20.00
Includes: All Courts

MI
Rating: 1
Requirements: Name, DOB, Gender
Turnaround: 1-2 Days
Price: $25.00
Includes: State Police

MN
Rating: 1
Requirements: Name, DOB
Turnaround: 1-2 Days
Price: $20.00
Includes: All Courts Convictions Only

MS
Rating: 3
Name, DOB
Turnaround: 1-2 Days
Price: $20.00
Includes: Felony Convictions Only

MO
Rating: 1
Requirements: Name, DOB
Turnaround: 1-2 Days/8 days record
Price: $20.00
Includes: All Courts

MT
Ratings: 3
Requirements: Name, DOB
Turnaround: 1-2 Days
Price: $35.00
Includes: Felony Convictions & Some Arrest Records

NE
Ratings: 1
Requirements: Name, DOB
Turnaround: 1-2 Days
Price: $20.00
Includes: All Courts

NM
Rating: 1
Requirements: Name, DOB
Turnaround: Same Day
Price: $20.00
Includes:All Courts

NV
Not Available

NH
Not Available

NJ
Rating: 3
Requirements: Name, DOB, SSN
Turnaround: 1 Day
Price: $20.00
Includes: Felony Convictions Only

NY
Rating: 1
Requirements: Name, DOB Same Day
Price: $110.00
Includes: OCA All Courts

NC
Rating: 1
Requirements: Name, DOB
Turnaround: 1 Day
Price: $25.00
Includes: All Courts

ND
Rating: 1
Requirements: Name, DOB
Turnaround: 1 Day
Price: $20.00
Includes: All Courts

OH
Rating: 2
Not Available

OK
Rating: 1
Requirements: Name, DOB
Price: 1-2 Days
Price: $25.00
Includes: All Courts

OR
Rating: 1
Requirements: Name, DOB
Turnaround: 1-2 Days
Price: $20.00
Includes: All Courts

PA
Rating: 1
Requirements: Name, DOB
Turnaround: 1-2 Days
Price: $25.00
Includes: State Police Records

RI
Rating: 1
Requirements: DOB
Turnaround: 1-2 Days
Price: $25.00
Includes: All Courts

SC
Rating: 1
Requirements: Name, DOB, Gender
Turnaround: 1-2 Days Price: $41.00
Includes: State Police

SD
Rating: 1
Requirements: Name, DOB
Turnaround: 1-3 Days Price: $35.00
Includes: Felony and Misdemeanor Court Filings

TN
Rating: 1
Requirements: Name, DOB
Turnaround: 3-5 Days
Price: $44.00
Includes: All Courts

TX
Rating: 1
Requirements: Name, DOB
Turnaround: 1 Day
Price: $20.00
Includes: TX Department of Public Safety

UT
Rating: 1
Requirements: Name, DOB
Turnaround: 1-2 Days
Price: $20.00
Includes: All Courts

VT
Rating: 1
Requirements: Name, DOB
Turnaround: 1 Day NR/4 Days Record
Price: $90.00
Includes: All Courts

VA
Rating: 2
Requirement: Name, DOB
Turnaround: 1 Day
Price: $20.00
Includes: Most Courts

WA
Rating: 1
Requirements: Name, DOB or SSN
Turnaround: Same Day Price: $20.00
Includes: All Courts

WV
Not Available

WI
Rating: 1
Requirements: Name, DOB
Turnaround: 1 Day
Price; $20.00
Includes: All Courts

WY
Not Available

* Puerto Rico searches require maternal last name

TRIBAL COURT FEES are in addtion to Client Price

Pueblo of Laguna Tribal Court
$10 Per Request by Mail Only

Pueblo of Acoma Tribal Court
$40 Per Request by Mail Only

Navajo Nation Police Department IMS Tribal Court
$15.90 Per Request by Mail Only

San Carlos Apache Tribal Court
$35 Per Request

Fort Berthold District Tribal Court
$10 Per Request by Mail Only

Standing Rock Sioux Tribal Court
$30 Per Request by Mail Only

Rosebud Sioux Tribal Court
$75 Per Request by Mail Only

San Felipe Tribal Court
$35 Per Request by Mail Only

Jemez Tribal Court
$30 Per Request by Mail Only

**NOTE: There may be additional courts with government access fees, not listed above.

(Tribal Court fee’s are subject to change without notice.)

Tribal Package Employment

• Tribal Criminal 10 year search of all areas applicant has lived, worked, and attended school.
• Statewide Criminal 10 year search of all areas applicant has lived, worked, and attended school.
• Statewide US Federal Criminal – 10 year search of all areas applicant has lived, worked, and attended school.
• Statewide Sex Offender – Lifetime Search
• Social Security Trace
• Address History
• Nationwide Arrest Record Search

24 to 48 Hour Turnaround

(Plus, any applicable government fee.)
(Add Reference Checks for $12.00 each.)

**NOTE: This package includes one (1) AKA or maiden name at NO additional charge.

Tribal Package Police Officer

• Tribal Criminal (as needed) 10-year search of all areas applicant has lived, worked, and attended school.
• County and Statewide Criminal 10-year search of all areas applicant has lived, worked, and attended school.
• US Federal District Criminal 10-year search of all areas applicant has lived, worked, and attended school.
• County and Statewide Civil 10-year search of all areas applicant has lived, worked, and attended school.
• US Federal District Civil 10-year search of all areas applicant has lived, worked, and attended school.
• Nationwide Arrest Record Search
• State Driving Record
• Social Security Trace
• Address History
• Statewide Sex Offender – Lifetime Search
• Credit Report (Requires Signed Release of Information Form)
• Employment Verification (last (3) Employers)
• Professional Licensing or Certification
• Education Verification (Highest degree or last attendance.)
• Character References (two (2) Interviews)

24 to 48 Hour Turnaround

(Plus, any applicable Education, Employment or Government fee.)

(Reference and Verifications may take longer.)

Tribal Court Search available for $15.00 per Jurisdiction.

**NOTE: This package includes one (1) AKA or maiden name at NO additional charge.

***Adjudication Services may be added for $20.00 per request. 

(FBI Fingerprint Report is required for Adjudications.)

Tribal Package Vendor

• County Criminal 10 year search*
• Statewide Criminal 10 year search
• US Federal Criminal 10 year search
• Statewide Civil 10 year search
• County Civil 10 year search
• US Federal Civil 10 year search
• US Federal Bankruptcy 10 year search
• Social Security Trace
• Address History

24 to 48 Hour Turnaround

(Plus, any applicable government fee.)
(Add Reference Checks for $12.00 each.)

**NOTE: This package includes one (1) AKA or maiden name at NO additional charge.

Vendor Package—Company

• County Civil – 7 or 10 year* search
• US Federal Criminal – 7 or 10 year* search
• US Federal Civil – 7 or 10 year* search
• US Federal Bankruptcy – 7 or 10 year* search
• Corporate Records

24 to 48 Hour Turnaround

(Plus, any applicable government fee.)
(Add Reference Checks for $12.00 each.)
*7 Years for Mainstream and 10-Years for Tribal