Click here to do a Background Check in 5 minutes!

Below is a sample of an Employee Background Check report. Not all sections or subjects will have results in the areas searched. The report will contain data that is applicable to the subject only. All names and identifiers in this sample report are fictitious.

Reference: Subject, Mark B Subject

Report Compiled on March 14, 2004 at 10:30PM

Personal Information and Identity Verification:

Identity Verification | Social Security Number Check | Also Know As (AKA's) | Others Associated with Subject's Social Security Number | Age of subject | Current and Previous Addresses | Persons Living with Subject | Neighbors | Marriage License | Divorce Records | Drivers License Information | Drivers Records | Concealed Weapon Permits | National Death Index

Personal Information and Identity Verification

Identity Verification - Social Security Number Check - Age of subject

SUBJECT, Mark B Subject
DOB: (Confirmed) 05/08/1956

SSN# 414-000-0000 Was issued in New Jersey Between 1970 and 1956

(Note: Client furnished SSN and DOB information.)

Others Associated with Subject's Social Security Number

Person Q Heinz
SSN#: 414-00-000
DOB: 04/1967
Age: 36

Subject L Marie
SSN#: 414-00-000
DOB: 07/1966
Age: 37

Also Know As (AKA's)

Mark B Subject
DOB:05/08/1956
SSN# 414-000-0000

M Brian Subject
DOB:05/08/1956
SSN# 414-000-0000

Brian Subject
DOB:05/08/1956
SSN# 414-000-0000

Current and Previous Addresses

DATES: FEB-97/MAR-02

ADDRESS: 368 Mountain Blvd, Somerset NJ 07060

PHONE: 757-4120

Persons Living at the Subject's Address - Possible Family Members

Neighbors

Name Address Date Reported

Drivers License Information

NAME: Mark B Subject

Date of Birth: 05/08/1956

State: New Jersey

License Num.: RT587710

Issued: 08/05 2002

Expires: 08/05 2006

License Class: OPERATOR

Restrictions: NONE

Status: VALID

Drivers Record History
Driving Record History search typically return personal identifiers, driving status, license type, and driving restrictions or infractions. Available for all US States.

Name: Mark B Subject

Date of Birth: 05/08/1956

License Number: RT587710

State: New Jersey

VIOLATION 08/13/03

09/20/03 Violation Seat Belt Law 04

COURT: Somerset County - CASE: 2TRD0849

Marriage License

Groom's Name & Bride's Name: Mark BRIAN Subject & Mary Patricia RECORD

Groom's Date of Birth: 05-08-1956

Groom's Birthplace: New Jersey

Bride's Birthplace: New Jersey

Bride's Date of Birth: 04-09-1960

License County: Somerset

Marriage County: Somerset

Marriage Date: 07-01-1988

Certificate Number: 852475

Divorce Records

Concealed Weapon Permits

No Record Found Matching Your Subject

National Death Index

No Record Found Matching Your Subject

Financial Information:

Nationwide Property Ownership | Deed Transfers | Motor Vehicles Registration | Motorcycles | Boats | Aircraft | Bankruptcies | Tax Liens | Judgments | Civil Litigation | UCC Filings | Child support | Statewide Evictions

Financial Information:

Nationwide Property Ownership

Deed Transfers

Motor Vehicles Registration

The Vehicles registrations database provides information on vehicle registrations as recorded by state agencies.

Boats and Watercraft
The Boats database provides easy access to State Registrations, USCG Documented Vessels, and Boat Accidents from various government agencies.

Aircraft
The Aircraft file contains United States Aircraft registrations from the Federal Aviation Administration for the entire United States. This file has monthly updates.

National Bankruptcy Filings
Contained in this file are all US Bankruptcy District Courts. Date coverage may vary depending on the District Court. State Bankruptcy Files contain specific coverage.

Federal Bankruptcy File is a group file of personal and business bankruptcy filings from 50 states, District of Columbia, Guam and Puerto Rico.

Bankruptcy Record

Tax Liens
Contains lien filings from 45 states and the District of Columbia.

Judgments
Contains lien filings from 45 states and the District of Columbia

Federal Civil Records
Contains Civil Docket Summaries from 48 states, the District of Columbia and Puerto Rico. Alaska and Nevada are not available.

UCC Filings
Uniform Commercial Code liens filings from 50 states, the District of Columbia and the Virgin Islands.

Child support - Child Protective Services

Subject is not currently required to pay child support in State of residence.

Statewide Evictions
The Eviction Search consists of a name search, matched with an address, of information from most major counties in the states of Idaho, Nevada, California, Washington, and Oregon.

Subject is not listed in the Evictions database.

Professional Information:

Occupational License | Corporate Affiliations | Partnerships | DBA | Sales Tax Permit | FEIN | FAA registrations | Military Affiliations | Education Verification | Employment Verification

Professional Information:

Occupational License

Corporate Affiliations
The State Corporation and Business Information file is a group file containing limited partnerships from 46 states and information on records of corporations.

Partnerships
The State Corporation and Business Information file is a group file containing information on records of limited partnerships from 46 states

DBA
Doing Business As name filings or assumed business name filings that have been registered with the Office of the County Clerk or other recording offices from 50 states and the District of Columbia.

Sales Tax Permits

FAA Registrations
The Aircraft file contains United States Aircraft registrations from the Federal Aviation Administration for the entire United States. Monthly updates are made.

Military Locator
The U.S. Military Locator file contains names, current military address (when available), branch of service, pay grade code, gender, rank, primary MOS (Military Occupational Specialty Code), active service date, date assigned to current duty station, estimated date of separation and/or date separated for all U.S. military personnel in the Air Force, Army, Coast Guard, Marine Corps and Navy.

Subject is not listed in the Military Locator database.

Education Verification
Verification of information supplied by an employment applicant regarding their educational credentials. A report complied from the information supplied by the educational institutions supplied by the subject will be included in the results.

Employment Verification
The first two listed employers will be contacted to verify past employment.

Company, position held, salary (if not prohibited by company policy), dates of employment, eligibility for rehire (if not prohibited by company policy) can all be verified with a given resume.

Civil and Criminal Records:

Sexual Offender Search | Nationwide Criminal Record Search | State Criminal Records Check | DUI Check

Civil Records

Criminal Records

State Criminal Records Check
For subject's entire state of residence, where available, for past seven years.

County Criminal Records
A criminal record search was conducted on the applicant in the below jurisdictions.

Sexual Offender Search
Each state provides data. Various law enforcement agencies within each jurisdiction compile information from each state. The accuracy and completeness is believed to be as up to date as possible however the information received should not be construed as 100% precise.

Subject is not listed in the Sexual Offender database.

DUI Check
Subject is not listed for driving under the influence of alcohol or drugs.

End of Report