Checklist on Sources of Background Information

Posted on May 4, 2012 by admin | in Background Check

SOURCES OF INFORMATION CHECKLIST

Applicant::

Background Check Start Date: ___ / ___ / ___

Background Check Complete Date: ___ / ___ / ___

	Completed	Pending	N/A	Unk	N/N	NOTES
APPLICANT NAME
APPLICANT ALIASES
NANNY CLEARINGHOUSE™ DATABASE
SOCIAL SECURITY VERIFICATION
DATE/STATE SOCIAL SECURITY ISSUE (1)
PREVIOUS ADDRESSES REPORTED
A.K.A.’S REPORTED FROM SS TRACE
DEATH FILE W/SOCIAL SECURITY ADMIN.
(1) FEDERAL DISTRICT CRIMINAL COURT
NATIONWIDE SEX OFFENDER REGISTRY
(1) COUNTY DISTRICT CRIMINAL COURT
(2) COUNTY DISTRICT CRIMINAL COURTS
NATIONAL SECURITY WATCHLISTS
(3) COUNTY DISTRICT CRIMINAL COURTS
(1) REFERENCE VERIFICATION
(4) COUNTY DISTRICT CRIMINAL COURTS
(1) FORMER EMPLOYER VERIFICATION
STATEWIDE CRIMINAL REPOSITORY*
LIMITED NATIONWIDE CRIMINAL DATABASE
(5) METRO COUNTY CRIMINAL COURTS
STATE DRIVING RECORD *
DEPARTMENT OF CORRECTIONS
COUNTY CIVIL COURT RECORDS
STATE WORKERS COMPENSATION RECORDS
NEWSPAPER SEARCHES
SOCIAL MEDIA