The Screening Tools ACBS Provides

ACBS provides an objective look at an applicant’s past, confirms their identity, and verifies claims made on the job application and resume. We offer a wide range of reports.

Reports can be customized to your organization’s particular needs. ACBS can provide information in interpreting reports and utilizing information.

All ACBS procedures and information are in compliance with the Fair Credit Reporting Act.

Product What It Returns When To
Use		 What Information Is Needed Turnaround Time
Pre-Employment Credit Report - PEER®*
(Includes SSN Trace)		 Returns credit history. Also reports if SSN was used by another party and can identify possible fraud. To verify identity and credit worthiness Name, SSN, current
address		 Up to 24 hours
State Criminal
Check - Available in all 50 states		 Returns “no incident” or arrests and convictions for 7 years without disposition; returns lifetime history with disposition To identify felonies and misdemeanors at the state level Name, SSN, DOB, states of prior residencies 24 hours if “no incident,” up to 6 weeks with occurrence
County Criminal Check - Available in all 50 states

Returns “no incident” or arrests and convictions for seven years without disposition; returns lifetime history with disposition

 

 To identify felonies and misdemeanors at the county level Name, SSN, DOB, counties
and states of prior residencies
 24 - 72 hours
Motor Vehicle Registration Returns driver’s
ownership status
of all personal
vehicles		 Candidate will be driving personal
vehicle		 Name, SSN, DLN, state of occupancy 1 Day
Motor Vehicle Violation Reports license issue date and details of existing incidents Candidate will be driving company vehicle Name, SSN, DLN, state of occupancy 1 Day
Education/License/
Certification Verification		 Confirms possession of a degree, license or certification Verify qualifications Name, schools, dates attended 24 - 48 hours
Employment Verification Confirms employer information Verify employment record Name, employer info, dates
of employment		 24 - 48 hours
Tax Return Verification Returns copy of previous year’s tax return (past 3 years available) Commonly used to verify exempt employees’ income

Name, SSN

SEPARATE FORM REQUIRED

 7-10 days

DLN = Driver’s License Number   SSN = Social Security Number            
DOB = Full Date Of Birth (month, day, year)

*Note: This product is governed by the Fair Credit Reporting Act and requires Permissable Purpose.

 

What It Is & Why It Is Important
What You Need To Screen For
The Screening Tools ACBS Providers
How To Order Reports/Sign Up For Service
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