Enterprises offers Felony and Misdemeanor criminal as well as Sex Offender
searches for private individuals. For employers we also provide Social Security Trace,
Federal records, OIG, Credit, DMV and Litigation reports,
Employment, Academic and License checks, in addition to other public
records on an ad hoc basis.
- 1. Felony / Misdemeanor Criminal Search
Felony and misdemeanor criminal search for the past seven (7)
years (or more*) on a county by county basis. Has the subject been convicted of
theft, embezzlement, assault, other violent
crimes or misdemeanors?
- 2. Social Security Trace (for employers
Used internally as a locator of any alias (i.e. maiden) names and three (3) most
recent addresses associated with the subject Social Security
Number. Also provides Fraud Alert indicating if the
number was issued to a person who is now deceased; if the SSN not been
issued; or if there is a discrepancy between when the SSN was issued
and when the subject was born.
- 3. Sex Offender Search
- Screen registered Sex Offenders on a statewide level. Clearly
important for employers whose subject may be in contact with
children or others who might be vulnerable. Also a wise choice for
individuals who are dating someone new.
- 4. Student Internship/Externship Background Check
A package report including the Felony / Misdemeanor Criminal
Search, Social Security Trace, Sex Offender Registries, OIG - LEIE,
and GSA - Excluded Parties. This report may be
requested by the Student Intern and will be reported directly to a
pre-approved school, hospital or employer intern program.
- 5. Extern Program Package
Expands on Student Internship/Externship
Background Check with the OFAC - SDN and one Employment Check.
- *Subject to availability and additional court /