Employment Screening

Don’t make bad hiring decisions. Let Veritable help you create a customized screening program that can:

Help minimize fraud and theft
Mitigate potential legal liability from bad hires
Protect the rest of your employee base
Stay compliant with FCRA and other laws and regulations

Veritable can work with you and your existing HR professionals and employment counsel to develop a screening program tailored for different employee classes within your organization. Our Services Include:

Criminal Searches

County Criminal Searches
Statewide Criminal Searches
Nationwide Criminal Search
Federal Criminal Searches
Sex Offender Registry
Nationwide Wants & Warrants
County Wants & Warrants

Verification Services

Social Security Number Trace / CBSV
Employment Verification
Education Verification
Professional Reference
Professional License Verification
W-2 Income Verification

Employment Related

Employment Credit Report
Motor Vehicle Driving Records (MVRs)
Drug Screens

Civil Records

County Civil Records (Upper & Lower)
Federal Civil Records
Bankruptcy Search
Liens & Judgments

International Searches

Global Terror Watchlist Search (OFAC)
International Criminal Records
International Employment Verification
International Education Verification

Other Records

Social Media Reports
Worker’s Compensation
Military Service
FINRA Central Registration Depository
OFAC Terrorist Database
Federal Financial Sanctions

Compliance Services

Online Applicant Data Collection & Release
Pre-Adverse / Adverse Action Letter