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CBSV Search
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Consent-Based SSN Verification (CBSV) provides instant validation of
a SSN through the Social Security Administration. The search verifies whether a
name and SSN combination are consistent and valid.
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Credit Report
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A complete credit history can help establish the qualifications of applicants
seeking positions that require cash handling, bookkeeping or contract negotiations.
Pre-employment credit reports supply information on areas like debt posture, payment
history, and fraud.
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Criminal Background Search
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Criminal background searches are one of the fundamental services Risk
Assessment Group offers to its clients. There are various levels at which to perform
the search, depending on client requirements.
County Level
Criminal Record Search
State Level Criminal Record Search
National Level Criminal Record Search
Federal Level Criminal Record Search
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Drug
Screening
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No business, regardless of size or location, is immune to the countless
problems that alcohol and drug abuse can cause. Everyone involved in running a business;
both employers and employees suffers when there is workplace alcohol and drug abuse.
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E-Verify
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Risk Assessment Group is a federally recognized designated agent of
E-verify. We offer a customized email notification tracking system for E-verify--no
more logging in to track tentative no-match letters. Our federally-approved integration
between Risk Assessment Group, the Department of Homeland Security, and the Social
Security Administration provides instant results.
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Education Verification
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False information regarding education is the number one discrepancy
found on applications and resumes. The Risk Assessment Group education verification
will help determine if your applicant meets your hiring standards by:
• Verifying Degree award information, including dates
• Determining Campus location and attendance dates
• Confirming the accreditation status of the school.
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EI-9
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Risk Assessment Group is a federally approved Designated Agent of the
Department of Homeland Security and the Social Security Administration for Form
I-9 Employment (Right To Work) Verifications. Protect your business from costly
fines by verifying that all new hires are who they say they are and by verifying
that they have the right to work in the United States.
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Employer
DOT Search
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If your applicant's job description includes driving, a 39 month driving
record will alert you to drivers that could expose your company to unnecessary risks.
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Employment Verification
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The Risk Assessment Group makes one of Human Resources most time-consuming
tasks a snap. Let us obtain complete verification on a wide variety of topics, including
actual employment dates and job descriptions.
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MVR Search
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If your applicant's job description includes driving, a 39 month driving
record will alert you to drivers that could expose your company to unnecessary risks.
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OFAC Search
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The Office of Foreign Assets Control (OFAC) is an agency of the United
States Department of the Treasury under the auspices of the Under Secretary of the
Treasury for Terrorism and Financial Intelligence. OFAC administers and enforces
economic and trade sanctions based on U.S. foreign policy and national security
goals against targeted foreign states, organizations, and individuals.
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Reference
Check
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Our experienced research staff completes Personal Reference checks by
interviewing an applicant's former or current colleagues, friends and family members.
Our researchers will provide a comprehensive overview of a person's characteristics.
Personal reference checks will offer insight into a person's work ethic, reliability,
personality and ability to communicate and get along with others.
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Sex Offender Search
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There are more than 500,000 registered sex offenders in the United States.
The rate of sexual repeat offences is five times higher than that of other crimes.
The Risk Assessment Group encourages all companies to conduct this registry search
to help reduce their risk of workplace violence and potential negligent hiring.
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Social Security Trace
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This instant search provides the Risk Assessment Group with past and
present addresses and names associated with your applicant. An address history is
the best method available to determine which county courts our researchers need
to search for records that are associated with your applicant.
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Special
Requests
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In addition to our standard list of services, Risk Assessment Group
is streamlined to respond to customer-unique requirements and specialized requests.
We are fully bonded, insured and licensed through the Arizona Department of Public
Safety, Private Investigator License #1002339
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