|
Services
Davis & Associates offer services affordable for any budget, and we will customize a program to fit the specific needs of your company.
Given below is a list of services we offer our clients. Please contact us to receive a quote
for special pricing on group packages of 3 or more, or for open ended contracting.
Basic Background
- Conduct Colorado Statewide criminal background investigation
- Checks for Colorado Sexual Offender Status
- Checks for criminal felony/misdemeanor convictions at a county level or higher
- Motor vehicle driving history with infractions and current license status
Standard Background
- Checks for Colorado criminal felony/misdemeandor convictions at a county level or higher
- Checks for Colorado Sexual Offender Status
- Motor vehicle driving history with infractions and current license status (Single State)
- Consumer Credit Report (To be used only in accordance with the Federal Fair Credit Reporting Act)
Premium Background
- Checks for Colorado Sexual Offender Status
- Checks for criminal felony/misdemeanor convictions at a county level or higher
- Motor vehicle driving history with infractions and current license status (single state)
- Consumer Credit Report (To be used only in accordance with Federal Fair Credit Reporting Act)
- National Crime Index search (typically includes arrest records but varies by state)
- Pre Employment Integrity verification interview
- Education/Certification Verification
- Past employment verification
Additional Services
The following services can be added to any of the above packages.
I-9 Compliance
Ÿ Right to work verification
Credit Bureau Products
Ÿ SSN trace (provides names and addresses used w/social security number)
Ÿ Consumer Credit Report
Civil Searches
Ÿ Colorado Civil Records Search
Ÿ All other states
Federal Civil Court Searches
Ÿ Bankruptcy Filing Search
(Provides a search of US District Court for Bankruptcy Filings)
Exceptions:
Ÿ AK, MN, OK, TX (western district)
Ÿ Federal Civil Case Search
(Provides a search of US District Court for Civil Filings)
Criminal History
Ÿ National Crime Index
Ÿ State by State Search
SSN Searches
Ÿ SSN Validation
(Provides confirmation the given SSN is valid and provides a year and state of issue)
Ÿ Address Search
(Provides names and addresses associated with a given SSN)
Ÿ SSN Trace
(Provides Names and addresses with SSN determined through credit bureau activity)
Motor Vehicle Driving Records
Ÿ Provides driving history infractions and current driving status
Military Records
Ÿ Verification of DD214
(Confirms branch, dates of service and discharged type, if available)
|
|
