EMPLOYMENT SCREENING SERVICES
Hiring the right people requires the right information. With our list of employment screening services, you can obtain a complete overview of a candidate's background.
- Professional Employment References
- Employment Verifications
- County Criminal Search
- Statewide Criminal Search
- Federal Criminal Search
- National Criminal Database Search with Alias & Social Security Trace
- Civil Search - County or Federal
- Credit Report (for Employment)
- Identity Verification by Social Security Number
- Motor Vehicle Report
- Education Verification
- Professional License Verification
DESCRIPTION OF SERVICES
Professional Employment References
This is what makes Lagniappe different from other background companies. We don't just verify dates and titles with human resources. Our experienced staff conducts in-depth telephone interviews with professional references including managers, coworkers and colleagues to determine job duties, job performance, work ethic, strengths and weaknesses, eligibility for rehire and other detailed information.
We address any specific issues or concerns about a particular candidate and tailor our questions to your specific position and company. There is no additional charge for "special" questions. This report provides a realistic assessment of a candidate by someone they have worked with and ensures the best fit for your organization.
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Employment Verification
Our background specialists contact a candidate's three most recent employers to verify dates of employment, positions held, compensation (if available), reason for leaving, eligibility for rehire and other information as available. Information provided varies by company policy.
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County Criminal Search
This is a seven- year search of county-level criminal court records that will yield county felony and/or misdemeanor records for any location the applicant has lived within the past seven years. This is a "hand search" of current court records. We use source data only and do not include third party or compiled databases.
Felonies are generally defined as crimes that are punishable by one year or more of jail time. Misdemeanors are generally defined as less severe charges that are punishable by a fine or less than one year of jail time.
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Statewide Criminal Search
Several states offer Fair Credit Reporting Act (FCRA) compliant statewide repository searches of criminal records. The information provided varies by state. If a "hit" occurs, a county-level search may be required.
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Federal Criminal Search (by district)
This search is conducted on federal court records for the conviction of crimes that occurred on federal property and violations of federal law including kidnapping, child pornography, hate crimes, mail and wire fraud, drug trafficking and crimes across state lines.
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National Criminal Database Search with Alias & Social Security Number Trace
This is a multi-faceted search that combines the National Criminal search with the known aliases provided from a SSN trace. With a name, date of birth and SSN, we report the state and the approximate date of issuance of the SSN. We then run the SSN through the Death Master Index. Next, we run a SSN trace to obtain a list of alias names, including maiden names. We then use this information to make a final pass through our National Criminal Database.
With this product, you can search more than 300 million criminal database records from a variety of sources nationwide including:
- Select state and county criminal repositories
- Federal wanted persons search
- Terrorist watch list
- Prison, parole and release files
- Sex Offender Registries
- Proprietary record information from previous completed reports
Any potential criminal records may need to be re-verified through the appropriate court. The information provided varies from state to state.
Please note, database searches are a research tool only and under no circumstances should be they a substitute for a hands-on search at the county level; however, they do provide a much wider net than a single county search and you may pick up information that would otherwise be missed. Databases are best used as a secondary research tool that tells you where to look.
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Civil Search - County or Federal
Civil searches can be done by county (high court or low court) or federal judicial district. A county level civil case involves one or more plaintiffs filing a complaint against one or more defendants. Civil actions are typically classified by the amount of money sought by the plaintiff.
Federal civil record searches are conducted at a single U.S. District Court within a federal judicial district for civil cases involving alleged violations of federal statutes or constitutional rights brought by individuals, companies or government entities.
Civil actions do not typically list a subject's date of birth or social security number and are generally returned as possible matches only. Typical information provided includes party name, case type, date filed, disposition and awards.
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Credit Report (for Employment)
Lagniappe will furnish a consumer credit report from a national credit-reporting agency. This reports summarizes the number of accounts, collection activity, public record filings (such as bankruptcies, judgments or liens), payment history and outstanding delinquencies for an individual. This report is designed for employment purposes only and does not include account numbers or credit score.
A credit report helps determine if an employee is suitable for a position involving the handling of money or the exercise of financial discretion. This may include employees in accounting functions, but may also include employees who are entrusted with a corporate credit card.
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Identity Verification by Social Security Number
Using credit header information from a major credit-reporting agency, this report provides the names (including additional names or aliases), addresses and reported employment history associated with an applicant's social security number. It helps verify that the applicant is who they say they are. Addresses obtained can be used to expand an applicant's criminal history search.
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Motor Vehicle Report
A driving history is a must for any position that requires an employee to drive a company vehicle or a personal vehicle on the company's behalf. Driver history information varies by state, but typically includes driving history, license type, license status, expiration date, and restrictions, accidents, DUI's or other infractions.
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Education Verification
Lagniappe verifies date of graduation and/or attendance, degree acquired and major course of study.
Studies show that as many as 30% of candidates falsify or exaggerate their educational background. Some applicants claim degrees from legitimate schools while others show degrees from diploma mills or non-accredited schools that have no value. Educational claims should always be verified even if the degree is not required for the position. Confirmation of a degree confirms an individual's honesty.
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Professional License Verification
LRI verifies the type of license or certification through the applicable licensing authority. We confirm type of license, license number, date issued, status, expiration date, plus any history of disciplinary action.
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Have a question or don't see a service you require? Please call Lagniappe at our toll free number (877) 978-3626 and we will be happy help. Our goal is to meet our clients' needs and exceed their expectations.
To get started with any of these services, see our Get Started page or call us toll free at 877/978-3626.
- 1640 Mount McKinley Drive
- Grayson, GA 30017
- Phone: 678/407-9501
- Fax: 678/407-9599
- Toll-free: 877/978-3626
- info@LRIrefs.com
