Jobs at ABLE has a variety of screening and background checks...
Where to begin? Jobs at ABLE gives our clients the choice to either access the screening options a la carte or put together a custom package. Custom packages assure that each applicant or employee is treated equally. Turn around times are based on receiving the person's information by 3:00pm Central Time Mondays through Friday. Same day results are emailed by 5:30 CST the day the information has been received. Next day results are emailed the next business day (Monday through Friday excluding major holidays). All other times are calculated per a standard business day. The following is a list and brief description of the screening options we currently provide:
Verification Services:
Receive the following reports on any individual's personal history.
- Social Security Number Verification
- Identity Search
- Employment Reference Check
- Education Check
- National Criminal Database Check
- County Criminal Check
- Statewide Criminal Check
- Federal Criminal Check
- Sex Offender Check
- OIG, FACIS, or Sanctions Check
- Motor Vehicle Records
- Sex Offender Registry Check
Packages
Jobs at ABLE will work with you to build the best package based on company needs and budget. In some cases, a human resource department does not need to perform all the services listed; just a few. In other cases, a human resource manager may need to do a comprehensive pre-employment screening check on key applicants or employees.
References are checked by accessing databases provided by companies or calling the Human Resource department or supervisor of the applicant. Jobs at ABLE can provide a list of questions or use your existing list of questions.
Education reference checks are performed by validating the degree or GED earned from a credible school. Turn-Around Time Avg. 2.1 days
Name and Address Search
The primary source of this search is credit header data. However, the three credit bureaus often do not include a subject's current address. Our identity verification service also searches alternative sources and public records such as telephone records to verify the current address. This supplement will often identify addresses not listed by the applicant. Turn around Time-Same Day
Social Security Number Validation
To check the validity of the Social Security Number, we run it against the Social Security Administration (SSA) format information index. Turn Around Time-Same Day
County criminal checks performed directly at the county court house are the most accurate check available. There are over 3,100 county court houses in the United States. Jobs at ABLE orders county searches based on company package and defined criteria. A researcher will actually go to the court house and check the file to see if your applicant or volunteer has a criminal conviction. Most court houses go back a minimum of 7 years where Federal and State laws allow.Turn Around Time-Avg. 36 hours
A statewide search is a database search for those states that provide online access to conviction records. These searches can help identify if a person committed a crime in one or more county within a state.Turn Around Time-Avg.<24 hours
This check is accomplished by searching the U.S. District Court's indices at the federal level. Federal violations usually will not appear in a county, state or national criminal check. Types of crimes that would be prosecuted at the federal level are kidnapping, drug trafficking, bank robbery, embezzlement or counterfeiting.Turn Around Time-Avg.<24 hours
National Criminal Database Search
This searches a national criminal records database of millions of criminal records gathered across all 50 states from local, state and federal government sources including administrative offices of the courts, departments of public safety and state corrections departments to name a few. While data from some sources such as North Carolina is updated on a daily basis, most sources are updated monthly or quarterly. As with all background screening companies, the data is current to the level of the contributor. This search can help reveal offenses in jurisdictions purposely excluded from an application by a candidate.Turn Around Time-Same Day (Hits are ajudicated and take 24 hours)
There are national and state-level Sex Offender Registries that are compiled by the states. Although sex offenders are required to register when they move to a new state, they sometimes don't, which is why we recommend checking our national sex offender registry where available. Turn Around Time-Same Day (Hits are ajudicated and take 24 hours)
Government Watch Lists
Government Security and terrorist watch lists include individuals or companies linked to terrorist activity. These watch lists also include denied, debarred, sanction, most wanted and fugitive lists. These lists include Office of Foreign Assets Control (OFAC), the Food & Drug Administration (FDA) Debarment List, and the Office of Inspector General (OIG) Exclusion List.Turn Around Time-Same Day
Searching the motor vehicle record history within the state where an individual holds a license is necessary for those who drive company vehicles or their own vehicles on company business. States provide different types of information, but the average history available is for three to seven years (court fees may apply).Turn Around Time-Same Day (Except 3 states)