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The magic of doing background checks with Name Variation Algorithms (NVA)

Our Name Variation Algorithms background check report helps you uncover former names and aliases that your applicant may have omitted while finding criminal past histories normally not found under conventional methods.
Accurate Searches

While there are no 100% accurate, one-size-fits-all criminal background check databases in our industry, our Name Variation Algorithms database background report comes as close as humanly possible. In the example below, we will show you how you can maximize your employment screening efforts by getting more accurate results for less than what you are currently spending. You save by not having to spend on an additional name and aliases searches.

Identity Verification

Client input matches records below:

Name
Address
SSN / DOB
Phone
Criminal
SexOff
MEYER, CHAUNCEY
123 MAIN ST
ANYCITY, FL 32514-9612
Reported: 06/11/2012 – 08/15/2014
County: Orange
001-23-4567
Issued: 1972 in GA
DOB: 03/02/1971Age: 43
Cell: (634) 555-1520
No
No
CHAUNCEY, MEYER
123 MAIN ST
ANYCITY, FL 32514-9612
Reported: 07/01/1998 – 06/10/2012
County: Orange
001-23-4567 Issued: 1972 in GADOB: 03/02/1971Age: 43
Cell: (634) 555-1520Landline: (638) 555-2281
Yes
No

 

Nationwide Criminal Database Search

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

Nationwide Criminal & Traffic – 1 Record Found

Result 1
CHAUNCEY, MEYER DOB: 03/02/1971
Address: 123 Main St Anycity, FL 32514 Race: White Gender: Female Height: 5’7 Weight: 130 Hair: Brown Eyes: Brown Skin Tone: N/A Scars/Marks: Heart tattoo upper back
ID Case Number: 2012CF125485JXM

Criminal Charges
Offense Code: 443.071(1) | Offense Date: 04/20/2012 | File Date: 5/10/2012
Offense: OBTAINING UNEMPLOYMENT COMPENSATION BY FRAUD
Case Type: Third Degree – Felony | Counts: 1
Plea: Not Guilty | Charge Category: Criminal
Arresting Agency: Orlando Sheriff | Criminal Court: Orlando Div 11
Source Name: FL Orange County Circuit and County Court

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 Courthouse Criminal

Name Searched: CHAUNCEY, MEYER
DOB Searched: 03/02/1971
County Searched: Orange County, FL Years Searched: 7 yrs (2007-2014)

Results: 1 Record Found

CASE NO. 2012CF125485JXM-A-O
STATE OF FLORIDA VS. CHAUNCEY, MEYER

Case Type: Criminal Felony
Date Filed: 05/10/2012 Location: Div 11

Defendant: CHAUNCEY, MEYER — DOB: 03/02/1971

Plaintiff: STATE OF FLORIDA

CHARGE INFORMATION
Charges Statute Level Date
1. OBTAINING UNEMPLOYMENT COMP. BY FRAUD 443.071(1) | Third Degree – Felony 05/10/2012

Disposition: Nolle Prosequi (Not Prosecuted) 12/04/2012
Conditions: Defendant must comply with Pretrial diversion (PTD) program

EVENTS & ORDERS OF THE COURT OTHER EVENTS AND HEARINGS
12/14/2012 Bond Discharged $500 A123216851
12/04/2012 Nolle Prosequi
12/01/2012 Void DERP Fee
11/30/2012 Nolle Prosequi COUNT 001
09/25/2012 Capias Returned Unexecuted CAPIAS RETURNED UN-EXECUTED
09/22/2012 Capias Recall
09/22/2012 Order ORDER QUASHING CAPIAS
AND SETTING ASIDE BOND ESTREATURE – GRANTED.
09/22/2012 Motion to Quash Capias & Set Aside Bond
09/18/2012 Approval for Participation in PTD
09/11/2012 Capias Issued Ret: Inst Bond $ none
09/11/2012 Letter LETTER IN RE FORFEITURE
09/11/2012 Certificate of Mailing
09/06/2012 IN OPEN COURT HEARING BOND $NONE
09/06/2012 Failure to Appear DEFT FAILED TO APPEAR
09/06/2012 Order for Capias-Non Appear
09/06/2012 Order for Forfeiture of Bond $500 A123216851
09/06/2012 Court Minutes Filed
09/06/2012 Hearing 9:30 AM
07/24/2012 CANCELED Trial 9:30 AM JURY TRIAL
07/13/2012 In Open Court Pretrial
07/13/2012 Appearance of Defendant Entered
07/13/2012 Appearance
of Attorney Entered
07/13/2012 Defendant Referred to Pre-Trial Diversion
07/13/2012 Court Minutes Filed
07/13/2012 Notice of Hearing Filed 09/06/2012 09:30 A.M.
07/13/2012 Pre-Trial Conference 9:00 AM
06/23/2012 State’s Witness List Filed
06/21/2012 Discovery Exhibit Filed
06/01/2012 State’s Witness List Filed
05/24/2012 DERP Fee Imposed DERP FEE OF $40 IMPOSED CR15 40.00
05/17/2012 In Open Court
05/17/2012 Copy of Information Furnished
05/17/2012 Appearance of Defendant Entered
05/17/2012 Attorney Present Public Defender
05/17/2012 Plea of Not Guilty Entered
05/17/2012 Court Minutes Filed
05/17/2012 Order Appointing Public Defender
05/17/2012 Affidavit of Insolvency/Indigency AFF/INSOL FILED REF
05/17/2012 Notice for Pre-Trial 07/13/2012 09:00 A.M.
05/17/2012 NOTICE OF TRIAL RTN: 07/24/2012 09:30 A.M.
05/17/2012 Arraignment 8:30 AM
05/16/2012 Notice NOTICE OF ARRAIGNMENT ISSUED 05/17/2012
05/16/2012 Capias Returned Executed
05/14/2012 Bond Filed MONROE BOND FILED RET TBN $500 A123216851
05/14/2012 Arrest Affidavit Filed – DOA
04/14/2012 BOND $500
05/13/2012 Capias Issued Ret: INST BOND:$500.00
05/12/2012 State Attorney Number STATE ATTORNEY NUMBER NF550012345
05/10/2012 Information Filed
FINANCIAL INFORMATION
Defendant CHAUNCEY, MEYER
Total Financial Assessment 100.00
Total Payments and Credits 100.00
Balance Due as of 08/18/2014 0.00

How and why it really works!

  • Our Name Variation Algorithm database report found that this potential employee “conveniently” reversed their first and last name by either accident or unknown reasons
  • Another employment background company may have just simply searched the name they go by today, not a few years ago. In that case, no records would have been found
  • Or in the best case scenario, they would have charged individually for searching criminal records for each name they found. Your employment screening costs= more money
  • In order to make this criminal background check FCRA compliant, an employer must search the originating county courthouse source to find the last status of the case. In this particular case, the prosecuting attorney opted not to prosecute
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