TLB 9.15.16

Other Background Search Services

Available from Data Screening

SEX OFFENDER SEARCH
This product searches an applicant’s name and birth date for any records in the National Sex Offenders Database.

OFFICE OF FOREIGN ASSET CONTROL
The Office of Foreign Asset Control Search (OFAC) is a database list of foreign nationals that the United States government currently has sanctions against; whose property may be blocked; and whom no US person may have dealings with.

OFFICE OF THE INSPECTOR GENERAL (OIG) & GENERAL SERVICE ADMINISTRATION (GSA)
The Office of the Inspector General and The General Services Administration search uses the US Dept. of Health and Human Services and the OIG's database for individuals and businesses excluded or sanctioned from participating in Medicare, Medicaid, or other federally funded programs.

WORKERS' COMPENSATION
History of Workers' Compensation claims. Report typically includes date of incidences, time lost, employer during time of incident, type of injury and bodily part injured.
(This report can only be generated after a “conditional job offer” has been made).

PHYSICALS & PULMONARY FUNCTION TESTING
Physicals help determine whether certain applicants or employees are medically and physically able to perform their roles. A physician will review a patient’s medical and occupational history before proceeding with a thorough physical examination.

GLOBAL HOMELAND SECURITY SEARCH
A powerful high-speed search of 14 separate U.S. and foreign sanctions and watch lists including OFAC.

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