200+ countries
Contact Sales:   USA : (513)-898-0646  INDIA : +91 953-889-5291   sales@cfirstcorp.comLOGIN

Services

Services

cFIRST, using it’s proven processes and cutting edge technology, will provide you regulatory compliant background screening regardless of your size, industry or geographic location. We provide services in over 200 countries and are trusted by some of the most reputable companies in the world.

We don’t force you to fit our process. We have a flexible process and technology to customize screening solutions fit to your needs. Don’t have a screening policy? We can help you with that, too. Contact our in house Hiring Compliance Manager.

cFIRST is able provide you with the screening you require. Here are some of the basic searches available individually or as a part of a customized screening package. Contact for information on additional services.

 


Criminal Search Services


  County Criminal Search
Includes felonies and misdemeanors appearing on county court records. These are the most accurate criminal records search.
Retrieval Method – Field agent, online access, or clerk of court. Records are pulled from the county courthouses where the applicant has previously resided.
Response Time – 24 to 72 Hours


 Statewide Criminal Search
Includes felonies and misdemeanors on a statewide criminal record repository.
Retrieval Method – Records are obtained from a compilation of county court records. All the counties may not report to the state level. So, the statewide records may be incomplete.
Response Time – 24 to 72 Hours

 Nationwide Criminal Search
Includes felonies and misdemeanors located on statewide criminal record repositories throughout the country. This is a database search. It is required by FCRA regulations to verify all positive “hits” by researching the results at the county level where the offense originated.
Retrieval Method – Online
Response Time – Instant



  Federal Criminal Search
Includes felonies and misdemeanors involving Federal law from the compilation of federal criminal record repositories. This is a database search. FCRA regulations require all positive “hits” be verified by researching the results at the county where the offense originated. Searches are also available per district, which is the most accurate search.
Retrieval Method – Online through PACER
Response Time – 24-48 hours

Nationwide Sex Offender Registry Search
Searches for sexual offender and sexual predator information appearing on the state records, online system or law enforcement.
Retrieval Method – Online
Response Time – Instant




  Global Watch List (INCLUDES OFAC SDN LIST)
Identifies individuals linked to terrorism or classified on government watch lists, improving compliance with the Patriot Act. This information is reported from the Office of Foreign Assets Control.
Retrieval Method – Online
Response Time – Instant



INSTANT SEARCH SERVICES


 Social Security Number Trace
Verifies names, addresses and DOB associated with a social security number from the Credit Bureau.
Retrieval Method – Online
Response Time – Instant

  Motor Vehicle Report
Provides information relating to license status, and any history of violations from the State Motor Vehicle Records Bureau.
Retrieval Method – Online through Department of Motor Vehicle Records
Response Time – Instant

 Passport Validation
Confirms your candidate’s identity by validating the information that appears on their passport.
Retrieval Method – Online
Response Time – Instant

 Consent Based Social Security Number Verification (CBSV)
CBSV provides direct access to the SSA Master File and Death Index, validating personal identifiers: Name / SSN / Date of Birth / Death Indicator. Specific release required.
Retrieval Method – Online
Response Time – Instant

Verification Services


Verifies dates and title of employment, rate of pay, and reason for leaving from employer records or agent for employer records
Retrieval Method – Verbal or written response
Response Time – 24 to 72 Hours



Educational history consisting of high school, vocational school, all levels of colleges and universities will be verified.
Retrieval Method – Verbal or written response
Response Time – 24 to 72 Hours


  Professional License Verification
Confirms an individual’s professional license, type of license, date and state issued from State Records or online system
Retrieval Method – Verbal or written response
Response Time – 24 to 72 Hours



 Military Service Verification
National Personnel Records are searched to verify if the candidate has been an active member of military or has ever served with the military.
Retrieval Method – Written response
Response Time – 24 to 72 Hours


 Reference Verification
Verifies through candidate’s professional references insights into various things such as attitude towards work, job skills, interpersonal skills, work ethics, strengths, weaknesses, punctuality etc.
Retrieval Method – Written response
Response Time – 24 to 72 Hours


OTHER SERVICES


  Instant Credit Report
Contains credit information of the applicant. Based on applicable state law the report includes seven to ten years of credit history, payment history, delinquencies, bankruptcies, defaults and collection action.
Retrieval Method – Online
Response Time – Instant

  County Civil Search
Provides records of civil cases (contract disputes, property damage & probate cases) at the county level from court records.
Retrieval Method – Field agent, online access, or clerk of court
Response Time – 48-72 Hours



 Federal Civil Search
Identifies civil cases involving federal law filed in a U.S. Federal District Court
Retrieval Method – Online access of direct court contact, as needed
Response Time – 3 days



  FACIS Level 1, 2 and 3
Searches U.S. Department for Health and Human Services, the office of Inspector General, and GSA’s database to identify persons or entities listed as excluded from participation in Medicaid, Medicare and Federal Health Care Programs.
Retrieval Method – Online access
Response Time – Instant




Online and social media sources such as Facebook, Twitter, Google, Bing, and Newspaper search engines are searched for a list of keywords for your candidate to find out anything suspicious.
Retrieval Method – Online access
Response Time – Instant



  Drug Screening
Indicates the presence of illegal or prescription drugs in the body via blood and urine tests conducted by laboratories. We partner with independent companies to provide complete screening services.
Retrieval Method – Directly from laboratory conducting the drug screen
Response Time – 1-3 days


Contact Us
Call Us - +91 953-889-5291

Email Us - sales@cfirstcorp.com

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