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VERIFICATIONSEARCHES

 

SERVICESLIST

 

 
 
Accreditations/Certifications
Are your personnel qualified? 

An Accreditations & Certifications verification will confirm that an individual possesses these any stated credentials, that they are current and will provide expiration information, if applicable.

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Biographical Affidavits
Applicant Insight will process your Biographical Affidavits, obtaining all state required information.

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UCC Filing (Uniform Commercial Code)

A UCC Filing Search will provide the date of the filing, the debtors name and the names of any secured parties.  Some states may include State and Federal Tax Lien information.

  The UCC Filing Search is conducted at the state level.

 

Search Applicability

Asset Locations

Helpful in the evaluation of indebtedness of individuals or companies. 

 

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Trade Reference

Supply Applicant Insight with a list of trade references given by a business and we will conduct telephone interviews and obtain information such as:

  • The capacity in which the reference interacted with the business in question
  • Relevant dates of engagement
  • Monthly or Annual business volume
  • Comments as to their overall experience in conducting business with that entity.

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Employment

An Employment Verification is an important component of any screening program.  Ai’s employment verification confirms information that an individual has provided on their resume for work history.

  Information returned is based on each company’s policy, an may include dates of employment, position, salary and eligibility for rehire.

 

Search Applicability

Ai’s statistics show that more than 40% of resumes contain fictitious information.  Education and employment history are two of the most falsified pieces of information on a resume. 

 

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Education

Education is the most falsified piece of information provided on by applicants on their resumes.

  An education verification ensures that your applicant possesses the level of education as declared on their resume and provides verification of diplomas and degrees received and dates of attendance at a given institution.

 

Search Applicability

Ai’s statistics show that more than 40% of resumes contain fictitious information.   

 

Related Searches

 

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DOT Employment
Using the Safety Performance History Request forms,

Applicant Insight will verify the most recent three years of DOT employment history.

Request include verification / drug & alcohol controlled substances testing records and accident information  This information is requested in compliance with Department of Transportation Regulations §40.25(g) and §382.405(f) and (h).

 

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Personal & Professional References

Ai’s personal and professional references are detailed interviews with provided contacts. Ai takes the time to ask critical questions that address performance, personal management and behavior trends.

 

 

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Professional License & Credentials & Certifications

Applicant Insight’s professional license, credentials and certifications verification confirms that an individual holds licenses and/or credentials that are claimed and confirms the date of issue and current status.

  The verification will note if expiration is applicable.

This search will also indicate if there are any disciplinary actions if such information is available.

 

 

 

 

 
 
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