Background Check Packages

Choice Screening’s background checks are fully customizable. Our dedicated account advisors will work with you to create the background check packages to help meet your needs. Choice Screening has over 30 products and services for you to choose from!

Generally, a comprehensive background check package consists of three primary areas:

• Identity, SSN verification, and address history.
• Public record searches including: criminal records, civil records, MVR, Sex Offender Registry, and more.
• Professional qualifications such as: employment verification, education verification, professional license and professional references.

The most comprehensive criminal background screening includes broad and narrow jurisdiction searches, are based on address history and include an alias name search. It also adheres to local and federal compliance regulations, includes customized searches for the job position as well as the industry.

Pre-Employment Background Screening Package

This package is an example of a typical background check package. Additional background check products can be added for specific job postions and industries. See supplemental products below.

• SSN Verification & Address History – verify identity, uncover address history, and reveal alias names.
• 7 Year Misdemeanor & Felony Criminal Background Check – aka The Choice Screening AutoComplete. This records search is based on applicant’s address history and is the standard for a comprehensive background check.
• Employment Verification – gain insight into past work performance.
• Education Verification – confirm qualifications for employment.
• Substance and Alcohol Testing – maintain regulatory compliance.

Typical Background Screening Products for Current Employees

Once you’ve hired the applicant, there are a few other services to consider:

• Workers Comp History - ensure proper accommodation of current work restrictions. Please note this is a post hire search only.
• Form I-9 Comply - secure online Form I-9 management with E-Verify integration.
• Random Drug and Alcohol Testing – maintain regulatory compliance.
• Choice ReScreen for continued employment, promotion and transfer screening.

Supplemental Products

Utilize these products to beef up your background check packages.

• County Criminal– direct access courthouse record search.
• Statewide Criminal– compliments the county criminal search and can often be specified in industry required compliance.
• Verified National Criminal– verified directly at the source.
• Verified Enhanced National Criminal– all the power of the National Criminal but includes alias names.
• US Federal Criminal– reveals crimes not filed at the county.
• International Criminal– worldwide access to criminal records.
• National Wants and Warrants– nationwide active warrant search.
• National Sex Offender Registry– protection for vulnerable populations.
• County Civil– claims external to criminal justice system.
• US Federal Civil– identifies high-risk candidates.
• Professional & Personal Reference– validate and expand upon employment verification.
• CAPS Check– required check for agencies licensed by the Colorado Department of Public Health and Environment.
• Titers Blood Test– maintains safety standards in medical institutions.
• Medical Registries– uncover sanction, debarment, and restrictions for your personnel.
• MVR– protect other drivers and your company’s reputation.
• Credit Reports– insight into an applicant’s fiscal responsibility. Please note: this check can only be performed under certain circumstances. A site visit must be conducted prior to running.
• Bankruptcy, Liens, & Judgments– verify records not reported in credit checks.

Services

Choice Screening offers services to help you remain compliant while performing background checks.

• Online Consent Form  - reduce compliance vulnerabilities with this complimentary service.
• Adverse Action Letters - required if the result of the background check disqualifies the applicant.

Package Examples

BASIC

SSN Trace & Address History

National Sex Offender Registry

Enhanced Verified National Criminal Search

7 Year Misdemeanor & Felony Search

EXECUTIVE SCREENING

SSN Trace & Address History

National Sex Offender Registry

7 Year Misdemeanor & Felony Search

National Federal Criminal

National Federal Civil

Education Verification

Employment Verification

Professional Reference

HEALTHCARE

SSN Trace & Address History

National Sex Offender Registry

Enhanced Verified National Criminal Search

7 Year Misdemeanor & Felony Search for all alias names

Medical Registries Search - FACIS

Professional and Medical License Verifications

INDIVIDUALS WORKING WITH YOUTH AND VULNERABLE ADULTS

SSN Trace & Address History

National Sex Offender Registry

7 Year Misdemeanor & Felony Search

National Federal Criminal

Medical Registries

VOLUNTEERS

SSN Trace & Address History

National Sex Offender Registry

7 Year Misdemeanor & Felony Search

We Call it The Choice Difference

When selecting the right services for your pre-employment and employment background screening program, you should expect a thorough consultation with our Account Advisors. Don’t settle for someone who sees you as a one-size-fits-all client, but a partner who recommends the best services at the best price. Ask questions, stay up to date with industry trends and use our services to their fullest potential.