Background Direct Premium Solutions
Have more than 300 employees? Background Direct Premium Solutions can help. Contact a Background Direct Sales Representative at 1.877.433.9779 to learn about all of the following additional search types and background checks that we offer at enhanced pricing including:
✓ Drug Screening
With drug testing solutions, employers can simplify the hiring process, encourage a drug-free workplace, and promote higher workplace productivity. Choose from instant tests that product rapid results in as little as 15 minutes, lab-based collection or self-collection options as well as DOT-compliant testing.
✓ Credit / Bankruptcy Reports
Employment credit reports enhance the quality of new hires that will be entrusted with fiduciary responsibility including money handlers, contracts and purchasing personnel, and executive officers or staff with access to sensitive payroll or other financial data.
✓ FACIS (Level 1, Level 2 and Level 3)
Quality patient care begins qualified healthcare providers. The Fraud and Abuse Control Information System (FACIS) can help identify top candidates by searching for sanctions on individuals associated with the healthcare field. Searches can reveal a variety of past violations such as license suspension, revocation or termination, probation and debarments, exclusions, letters of reprimand and probation, and other disciplinary actions.
✓ Financial Industry Regulatory Authority (FINRA) Broker Check and SEC Violations Check
Financial services organizations not only need to identify qualified candidates but also reliable people to help protect themselves against internal theft and fraud. Financial-industry related searches can help uncover license revocations and suspensions, disbarments, civil money penalties, and cease & desist orders from a variety of key sources such as the Securities and Exchange Commission (SEC), FDIC, Federal Reserve Board, U.S. Department of Justice and many others.
Additional Background Direct Premium Solutions
- Civil Records Search
- Child Abuse Registry
- Elder Abuse Registry
- Food and Drug Administration Debarment Watch List Search
- Office of Foreign Asset Control (OFAC) Watch List Search
- Commercial Driver's License Verification
- Department of Transportation Verification
- Commercial Driver's License Information System (CDLIS) Search
- FAA Pilot License Verification - (Freedom of Information Act / FOIA)
- Military DD214 (Certificate of Release or Discharge from Active Duty)
- State Insurance Check
- Worker's Compensation Claim
- Tax Liens – State and Federal
- UCC (Uniform Commercial Code) Filings 2 - 5 Year
- DEA Controlled Substances Check
- Adverse Media Search
Our team of experts works to provide employers with accurate information about their candidates. First Advantage has helped more than 45,000 clients worldwide qualify long-lasting talent for their businesses.