Requests are prepared for the purpose of customer evaluation of persons who are seeking employment, promotion, reassignments or retention as employees. The information is gathered and presented in Legally Compliant Reports in accord with relevant state and federal laws/rulings.

BASIC NINE Plus Financial Inquiries will answer whether the applicant:
    1. Submitted false ID to avoid child support, tax liability, criminal arrest, etc.
    2. Failed to disclose state convictions including; violence, substance abuse and fraud.
    3. Declared bankruptcy, been involved in civil/criminal matters relating to federal law or named on federal Office of Foreign Assets Control Records (OFAC) or as a Specially Designated National (SDN) as a suspected terrorist/narcotics trafficker.
    4. Moved from one jurisdiction to another to avoid the past catching up with him/her.
    5. Disclosed any litigated work-related injuries/pre-existing medical conditions.
    6. Volunteered information relating to civil/criminal litigation that is work-related.
    7. Been arrested/incarcerated in other states.
    8. Been convicted of driving offenses (including public criminal records) nationwide.
    9. Engaged in inappropriate Internet/Social Media activities.
    10. Disclosed whether he/she has had financial problems in the past.
ORDER NOW
BASIC NINE Prices

$20.00 1. Address History and Social Security Verification

$45.00 2. State Criminal conviction History Record Checks (MI or WI) *

$40.00 3. Federal Court Checks – Including Bankruptcy & OFAC

$40.00 4. State / National Sex Offender Registry Checks

$40.00 5. Workers’ Disability Compensation Checks (MI or WI) *

$95.00 6. County Court Checks (per county / jurisdiction)

$80.00 7. Nationwide Arrest / Incarceration History (90% of all states)

$50.00 8. Driving History (MI or WI) *

$140.00 9. Internet & Social Network Checks

OR Choose a Value Package (offering 20 – 25 % Savings)

$215.00 – Essential Four Fitness Plus Character (1 – 6) – $280.00 value

$450.00 – Basic Nine – The Complete Fitness & Character Profile – $550.00 value

ORDER NOW

Delivering Information That Works For You
INSURED • QUALIFIED • THOROUGH • RELIABLE • CONFIDENTIAL • FAST