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FCRA Employment Screening Report

Our All-Inclusive FCRA employment background package provides better results with our Name Variation Algorithms (NVA)

Priced at $58 – Next business day turnaround

  • Social Security Trace, Aliases & Address history
  • Nationwide Criminal Database Search based on original name input plus aliases, former/maiden names
  • National Sex Offenders based on original name input plus aliases, former/maiden names
  • USA/SDN/OFAC Patriot Act Databases original name input plus aliases, former/maiden names
  • 1 County criminal court 7 years search based on original input name provided and county selected. You have the option to add additional names found and county court searches after report is initially completed
  • Federal USDC Criminal Search based on original name input plus aliases, former/maiden names

We offer lesser cost background screening packages. However, we strongly recommend at a minimum, ordering package above for FCRA employment screening purposes.

On sample below, client provided name “Linda Brown”, yet criminal records were found under her former name “Linda White” and “Linda Garcia”. Had this been a criminal search using traditional methods, criminal records would have only been found for applicant’s original name input, not former names and known aliases.

Identity Verify
Name
Address
SSN/DOB
Phone
Criminal
SexOff
BROWN, LINDA
Reported: 06/2012 – 06/2014
123 Main St
Anycity, FL 32514
County: Orange
001-23-4567
Issued: 1972 in GA
DOB: 3/02/1971
Cell: (634) 555-1520
No
No
WHITE, LINDA
Reported: 07/2008 – 06/2012
123 Main St
Anycity, FL 32514
County: Orange
001-23-4567
Issued: 1972 in GA
DOB: 3/02/1971
Cell: (634) 555-1520
Landline: (638) 555-2281
**
No
WHITE, LINDA
Reported: 01/1991 – 06/2008
155 Maple #2
Anycity, GA 31707
County: Fulton
001-23-4567
Issued: 1972 in GA
DOB: 3/02/1971
Landline: (639) 555-2401
**
No
GARCIA, LINDA
Reported: 01/1989 – 02/1991
1221 Oak Cir
Anycity, GA 31809
County: Cobb
001-23-4567
Issued: 1972 in GA
DOB: 3/02/1971
Landline: (642) 555-3145
No
No
Criminal Databases

Our proprietary algorithm has simultaneously searched over 1 billion criminal records, including court, department of corrections and sex offender databases and has found:

Name on record:
WHITE, LINDA MARIE
DOB:
03/02/1971
Race:
White
Gender:
Female
Height:
5’7
Weight:
130lbs
Hair:
Brown
Eyes:
Brown
Address:
123 Main St
City/State/Zip:
Anycity, FL 32514
Case No.
2004MM0125485JXM
Date Filed:
05/10/2004
Offense:
POSSESSION OF CANNABIS < 20 GRAMS
Offense Level:
Misdemeanor
Offense Code:
893.13(6)(B)
NCIC Code:
Plea:
Nolo Contendere
Court:
FL Orange County Circuit and County Court
Disposition:
Adjudication Withheld
Disposition Date:
09/18/2004
Sentence:
30 hours community srv
Fines/Court Costs:
842.00

 

Name on record:
WHITE, LINDA MARIE
DOB:
03/02/1971
Race:
White
Gender:
Female
Height:
5’7
Weight:
130lbs
Hair:
Brown
Eyes:
Brown
Address:
123 Main St
City/State/Zip:
Anycity, FL 32514
Case No.
2009CF0125486JXM
Date Filed:
05/24/2009
Offense:
BATTERY ON LAW ENFORCEMENT OFFICER
Offense Level:
Felony 3
Offense Code:
784.07(2)(B)
NCIC Code:
Plea:
Nolo Contendere
Court:
Div 20 – FL Orange County Circuit and County Court
Disposition:
Adjudicated Guilty
Disposition Date:
07/28/2009
Sentence:
15 days county jail
Probation:
2 years supervised
Fines/Court Costs:
2034.00
Spl Conditions:
Anger management class

 

Sexual Offender Registry
No Records Found
USA Patriot Act OFAC/SDN Databases
No Records Found
Global Watch List
No Records Found

Note: In addition to criminal charges such as felonies and misdemeanors, our database search may also include civil infractions and municipal ordinances that are not considered criminal offenses. Please review each case accordingly.

County Criminal Court
Result 1
Name
WHITE, LINDA
DOB
03/02/1971
County / Years Searched
Orange, FL – 7 yrs
Case No
2009CF0125486JXM
Date Filed
05/12/2009
Case Type
Felony 3
Charges
1 Count BATTERY ON LAW ENFORCEMENT OFFICER
Offense Date
05/10/2009
Disposition Date
09/18/2009
Defendant Plea
Nolo Contendere
Court Finding
Adjudicated Guilty
Sentencing
15 Days County Jail
Credit for Time Served
4 days
Probation
1 Year(s)
Court Costs/Fines
$2267.00
Additional
48 hrs community service

 

Result 2
Name
WHITE, LINDA
DOB
03/02/1971
County / Years Searched
Orange, FL – 7 yrs
Case No
2014MM587451984
Date Filed
02/17/2014
Case Type
Misdemeanor
Charges
1 Count BATTERY – TOUCH OR STRIKE
Offense Date
01/31/2014
Disposition Date
06/12/2014
Defendant Plea
Nolo Contendere
Court Finding
Adjudicated Guilty
Sentencing
2 Days County Jail
Credit for Time Served
1 day
Probation
1 Year(s)
Court Costs/Fines
$482.00
Additional
36 hrs community service
Conditions 1
No Direct/Indirect Contact Whatsoever with Victim(s)
Conditions 2
Do Not Possess or Own Any Weapons or Firearms

Notes: Notice that charge for POSSESSION OF CANNABIS filed in 2004 is not included in county court results as search was limited to seven years. You may increase amount of years for an additional per year fee. In addition a recent 2014 case was found that had not yet been updated in nationwide criminal database search.

Federal Criminal Court

U.S. District Court
Southern District of Georgia (Savannah)
CRIMINAL DOCKET FOR CASE #: 10:12-cr-01349-ITF-FLS-1
Case title: USA v. Brown
Date Filed: 10/12/2012
Date Terminated: 10/26/2014
Assigned to: Judge Ian T. Fleming
Referred to: Magistrate Judge F. Lee Smith

Defendant (1): Linda Brown DOB: 03/02/1971
TERMINATED: 10/26/2014
Represented by Jerry Brown
Brown & Shapiro, PC
150 Freedom Tower Suite PH3 Savannah, GA 31401
912-555-1210 Fax: 912-555-1211
LEAD ATTORNEY
ATTORNEY
TO BE NOTICED
Designation: CJA Appointment
Pending Counts: None
Disposition: Highest Offense Level (Opening): None
Terminated Counts: None
Disposition: Highest Offense Level (Terminated): None Disposition:

Complaints
21:846, 841(a)(1) & (b)(1)(D) Conspiracy. Possessed with intent to distribute and distribute marijuana
Final Disposition: Defendant is hereby committed to the custody of the USBOP for a term of 9 months as to each count,
to be served concurrently with each other.
Plaintiff
USA represented by Bill McCarron
U.S. Attorney’s Office – Savannah
P.O. Box 35123
Savannah, GA 31412
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Date Filed

# Docket Text
8/6/2012 1 TRANSFER OF JURISDICTION for Supervision of Releasee Linda Brown Received certified copies of indictment, judgment and docket sheet from Middle District of North Carolina (jgb) (Entered: 08/14/2012)
8/14/2012 TERMINATE CASE (jgb) (Entered: 08/14/2012)
5/20/2013 2 MOTION to Modify Conditions of Release by USA as to Linda Brown Responses due by
6/8/2013 (jgb) (Entered: 05/21/2013)
5/20/2013 3 ORDER granting 2 Motion to Modify Conditions of Release as to Linda Brown. (1). Signed by Chief Judge Ian T. Fleming on 5/20/09. (jgb) (Entered: 05/21/2013)
5/26/2014 4 MOTION to Modify Conditions or Term of Supervision as to Linda Brown (fbh) (Entered: 05/26/2014)
5/26/2014 5 ORDER granting 4 Motion to Modify Conditions or Term of Supervision as to Linda Brown. (1). Signed by Judge Ian T. Fleming on 5/25/2014 (fbh) (Entered: 05/26/2014)
9/6/2014 7 DEFENDANT INFORMATION SHEET as to Linda Brown (mah) (Entered: 09/06/2014)
9/15/2014 Attorney update in case as to Linda Brown Attorney Jerry Brown for Linda Brown added. (sff) (Entered: 09/15/2014)
9/15/2014 9 NOTICE OF HEARING as to Linda Brown Initial Appearance on Revocation Proceedings set for 10/4/2014 09:00 AM in Savannah – Mag Jud Courtroom before Magistrate Judge F. Lee Smith. Preliminary
Revocation Hearing set for 10/4/2014 09:00 AM in Savannah – Mag Jud Courtroom before Magistrate Judge F. Lee Smith. (sff) (Entered: 09/15/2014)
9/21/2014 10 NOTICE OF ATTORNEY APPEARANCE: Jerry Brown appearing for Linda Brown
Probation revocation (Brown, Jerry) (Entered: 09/21/2014)
9/28/2014 11 CJA 20 as to Linda Brown: Appointment of Attorney Jerry Brown. Signed by Magistrate
Judge F. Lee Smith on 9/15/2014. (mah) Modified on 10/6/2014 (mah). (Entered: 09/28/2014)
10/3/2014 12 WAIVER of Preliminary Hearing by Linda Brown (Brown, Jerry) (Entered: 10/03/2014)
10/3/2014 13 *****NOTICE OF HEARING CANCELLATION as to Linda Brown Initial Appearance on Revocation Proceedings set for 10/4/2014 09:00 AM in Savannah – Mag Jud Courtroom before Magistrate Judge F. Lee Smith. Preliminary Revocation Hearing set for 10/4/2014 09:00 AM in Savannah – Mag Jud Courtroom before Magistrate Judge F. Lee Smith. HEARINGS CANCELLED – WAIVER SIGNED(sff) (Entered: 10/03/2014)
10/17/2014 14 NOTICE OF HEARING as to Linda Brown Final Hearing re Revocation of Supervised Release
set for 10/24/2014 @ 10:00 AM in Savannah – 3rd Floor before Judge Ian T. Fleming Jr.. (IAT) (Entered: 10/17/2014)
10/24/2014 15 Minute Entry for proceedings held before Judge Ian T. Fleming: Final Hearing re Revocation of Supervised Release as to Linda Brown held on 10/24/2014 (Court Reporter Maria Gouzieta.) (jgb) (Entered: 10/24/2014)
10/26/2014 16 Judgment on Revocation as to Linda Brown re 6 MOTION on Revocation of Supervised Release on
Complaint filed by USA. Defendant is hereby committed to the custody of the USBOP for a term of 9 months as to each count, to be served concurrently with each other. Signed by Judge Ian T. Fleming on 10/26/2014. (mah) (Entered:
10/26/2014)
12/7/2014 17 CJA 20 as to Linda Brown: Authorization to Pay Jerry Brown. Amount: $ 987.12,. Signed by Judge Ian T. Fleming on 12/7/2014. (mah) (Entered: 12/07/2014)

Please Read: Note that in addition to criminal charges such as felonies and misdemeanors, our database search may also include traffic infractions and municipal ordinances that are not considered criminal offenses. Please carefully review each case accordingly.

FCRA: Be aware that any criminal cases found on a database search may have been sealed or expunged since at county court level and therefore cannot be used to make an employment decision according to FCRA guidelines. In compliance with the FCRA, criminal database searches should be followed up by a county court and/or a real-time statewide criminal search to obtain the most recent case status. Database searches may not include all criminal records in all states and should not be used in place of an FCRA compliant county courthouse search and/or a real-time statewide criminal history when used for employment or rental decisions.

EEOC: The EEOC has stated to further consider whether the nature of the crime committed will interfere with their job duties and that the background check data is utilized comparatively in the hiring process and does not unfairly exclude them from employment opportunities when they are otherwise competent for an employment position.

SSN Trace address history product is obtained via proprietary databases and is not obtained directly via credit header or SSA therefore, it is only to be used as a verification tool to point you in the appropriate direction for counties to search. The customer should not assume that this an SSNV from the social security administration. The SSN Trace address history product provided pursuant to the agreement is not provided by “consumer reporting agencies”, as that term is defined in the Fair Credit Reporting Act (15 U2ES.C. C2A7 1681, et seq.) (FCRA) and do not constitute “consumer reports”, as that term is defined in the FCRA. Accordingly, the SSN Trace address history product may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another purpose in connection with which a consumer report may be used under the FCRA.

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