Nationwide Background Solutions is a division of I Spy Investigations Inc. based in the Phoenix Arizona area, conducting pre-employment background investigations for large corporations, municipalities and small companies across the United States. If you hire only one person or several people a year, our background investigation reports will assist you in making a well-informed hiring decision.
The professional staff at Nationwide Background Solutions are trained, licensed private investigators with law enforcement backgrounds. Our law enforcement experience gives us the advantage over most of our competitors who typically use unskilled office help to do their background screenings. Our background investigations include conducting criminal history searches by having a researcher go to the courts, (we do not use databases) verification of employment, reference verifications, driving records, education verification, professional licenses, drug screening, credit history, civil history and more.
We at Nationwide Background Solutions believe that each of our customers is our most important customer. Client relationships are a strategic partnership that will provide a cost effective, highly professional and confidential means to ensure your candidates have reported their qualifications accurately.
BACKGROUND INVESTIGATION PACKAGES (CALL FOR PRICES)
Corporate Background Investigation
Pre-Employment Basic Screening
Pre-Employment Advanced Screening
Pre-Employment Ultimate Screening
Nanny/Childcare Screening
Tennant Screening
Pre-Marital/Dating Investigation
PARTIAL LIST OF SERVICES
County-Level Criminal Search
County Criminal Record Search is an effective method to determine if an applicant has a criminal record. Law enforcement officials report charges resulting from arrests on felony, misdemeanor and other offenses at the county court level. The County Criminal Record Search is conducted in counties where the Applicant is most likely to have any information filed, such as current and former counties of residency. InterQuest utilizes researchers for this criminal background check that physically visit the courthouse and check for records dating back seven years. Court fees may apply and vary by location. Turn around time for this information is 24 hours.
Credit Report History
This report determines an applicant's responsibility level. It can also alert you to financial situations that may have an impact on the applicant's ethics. Credit history is an important indicator for employees with fiduciary or cash handling responsibilities. Report includes current and previous debts, payment history, bankruptcy records, previous residential history and current financial status.
Driver’s License Searches
Essential information on prospective and current employees who drive a company vehicle or drive their own vehicle for company use. MVR shows driving records, including commercial driving license status (CDL), for at least three years and up to seven years (depends on each states records) Reports all traffic convictions including DUI's.
Drivers License Search by Name
Drivers License Search by License Number
Education Verification
This report verifies degrees, diplomas, GPA, certificates and dates attended from universities, colleges, trade/vocational schools, and/or high schools. International Verification for: India, Mexico, China, European Union, Canada and Australia are available.
Email tracing
This email lookup service is used to locate someone from a email address. So if you only have someone's email address, or you need to find out who owns the email address then this search is for you. The email trace will show the persons name, and other identifying information. This search may or may not include all the above information.
Employment Verification
With accurate information about a candidate's previous jobs, you can hire more qualified applicants. This report includes start and end dates, position, ending salary, reason for leaving as stated by the Human Resource Record and eligibility for rehire.
Statewide Criminal Search
This check is used for obtaining information from those states that do not offer Instant Criminal Record Searches. Statewide criminal background checks are a valuable tool to supplement any County Criminal Record Search.
Federal Criminal Check
Violations of Federal law are recorded in US Federal District Courts. The number of districts in each state varies, but each state has at least one. Federal Statutes involve serious offenses
Global Terrorist Search (NBD)
The Global Report Patriot Act Name Search includes U.S. and foreign sanctions and watch lists, including: OFAC Specially Designated Nationals (SDN) & Blocked Persons, Department of State Trade Control (DTC) Debarred Parties, FBI Most Wanted Terrorists, FBI Top Ten Most Wanted, INTERPOL Most Wanted List, Bank of England Sanctions List, OSFI - Canadian Sanctions List, United Nations Consolidated Sanctions List, and the European Union Terrorism List.
International Criminal Check
Nationwide Background Solutions has associates in other countries and offers a variety of international services. Criminal background investigations, education verification, and employment verification.
Locate People
- Search by social security number
- P.O. Box Search by name or box number
Motor Vehicle Registration
Search by License Plate, Tag or VIN returns current information that generally includes: First and Last Name, Address, Registration and Expiration date, Make and Model of Vehicle, VIN Number, Title Number, Lien holder name. Searches are available for Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, DC, West Virginia, Wisconsin, Wyoming, Puerto Rico, Virgin Islands, Samoa and all Canadian Provinces. License Plate Searches are also available for every other country in the world.
Reverse License Plate/ VIN Search
Search returns the License Plate or VIN number of vehicle registered to a particular individual. Name and address of individual required. Available for all 50 US states and Canada.
|
State/Province/Country |
Approx Delivery Time (Business days) |
|
Alabama |
14 - 16 days |
|
Alaska |
48 hours |
|
Arizona |
4 - 5 days |
|
Arkansas |
48 hours |
|
California |
5 - 8 days (will only return Name) |
|
Colorado |
48 hours |
|
Connecticut |
5 - 8 days |
|
Delaware |
5 - 8 days |
|
D.C. |
5 - 8 days |
|
Florida |
48 hours |
|
Georgia |
5 - 8 days |
|
Hawaii |
5 - 8 days |
|
Idaho |
48 hours |
|
Illinois |
48 hours |
|
Indiana |
48 hours |
|
Iowa |
48 hours |
|
Kansas |
48 hours |
|
Kentucky |
48 hours |
|
Louisiana |
48 hours |
|
Maine |
48 hours |
|
Maryland |
2 - 3 days |
|
Massachusetts |
48 hours |
|
Michigan |
48 hours |
|
Minnesota |
48 hours |
|
Mississippi |
48 hours |
|
Missouri |
48 hours |
|
Montana |
48 hours |
|
Nebraska |
48 hours |
|
Nevada |
5 - 8 days |
|
New Hampshire |
5 - 8 days |
|
New Jersey |
2 - 3 days |
|
New Mexico |
48 hours |
|
New York |
48 hours |
|
North Carolina |
48 hours |
|
North Dakota |
48 hours |
|
Ohio |
48 hours |
|
Oklahoma |
3 - 6 days |
|
Oregon |
Unavailable |
|
Pennsylvania |
5 - 8 days |
|
Rhode Island |
5 - 8 days |
|
South Carolina |
3 day |
|
South Dakota (state reason required) |
3 - 5 days |
|
Tennessee |
48 hours |
|
Texas |
48 hours |
|
Utah |
48 hours |
|
Vermont |
5 - 8 days |
|
Virginia |
5 - 9 days |
|
Washington |
48 hours |
|
West Virginia |
48 hours |
|
Wisconsin |
48 hours |
|
Wyoming |
48 hours |
|
Canada Any province |
7 - 10 days |
|
Other countries |
Time Varies |
Delivery times are in business days and are based on experience and subject to change without notice due to Motor Vehicle Department delays and/or communication and processing problems.
Motor Vehicle Searches are provided by third party information providers .
National Criminal Database Search
This is a product to compliment the county-level searches and broadens the scope of your criminal background investigation. It is the largest criminal database available with over 126 million offense records covering 38 states. This is used in conjunction with County Criminal Searches or for candidates that have recently moved.
Nationwide Wants and Warrants Search
This is a Nationwide search for any outstanding felony warrants in the US. The National Crime Information Center (NCIC) database is operated by the FBI and contains over a million names of persons who are wanted, or who have outstanding and extraditable Federal and State Warrants in the US.
Professional License Verification
This report verifies professional licenses for educators, teachers, nurses, CPAs, lawyers and any other licensed professional. International Verification available for nursing for the UK, Canada and Australia.
Professional References
Use this service to gain insight into the work ethic of an applicant from people who have first-hand knowledge.
Sex Offender Registry Search
Sex Offender Registry Search provides records from the 42 states that supply them (38 states include photographs). Individual or a comprehensive search of all states is available by Nationwide Background Solutions. This search produces instant results and can be a critical component in pre-employment screening or ongoing background check programs for people who have contact with children.
Social Security Number Trace
A Social Security Number trace is the first step in verifying if an applicant is providing accurate information. From time to time applicants will conceal their aliases and or previous address in an attempt to hide prior criminal convictions. The Social Security Trace will provide you with a list of current and previous addresses, employers and other names used by the applicant. Additionally, it will validate the social security number by providing the state and date range of issuance. It is the first step in profiling a person.
Social Security Number Verification
Verification of the Social Security number provided by the applicant matches the applicant’s name, date of birth and gender. Should be completed after offer is made.
Tenant Screening
Our tenant Screening report contains several unique and equally important segments:
- Nationwide Credit Report
- Public Records Review (PRR)
- Full Landlord/Residential verification
- Full Employment Verification
- Criminal Background Check (optional)
A careful analysis of each segment is performed and all of the information is verified for validity and accuracy. Rather than just verify what is stated on the application, we look to discover what is not stated.
Worker's Compensation Background Report
After a conditional job offer is made, the Worker's Compensation Background Report can determine if the applicant is physically capable of performing the job. According to the Americans with Disabilities Act, a Workers Compensation report can be requested once a conditional job offer to the applicant has been made. Running a Workers Compensation Report is important as it helps your company control fraudulent claims and increase employee safety. The report includes name, address, DOB, employer and legal representation. Case information includes case number, location and injury types, dates and current status.
We want to be...
"Your Nationwide Pre-Employment
Screening Source"
We conduct backgrounds for clients in all U.S. States and foreign countries.
Alabama AL., Alaska AK., Arizona AZ., Arkansas AR., California CA., ColoradoCO., Connecticut CT., Delaware DE., District of Columbia D.C., Florida FL., Georgia GA., Hawaii HI., Idaho ID., Illinois IL., Indiana IN., Iowa IA., Kansas KS., Kentucky KY., Louisiana LA., Maine ME., Maryland MD., Massachusetts MA., Michigan MI., Minnesota MN., Mississippi MS., Missouri MO., Montana MT., Nebraska NB., New Hampshire NH., New Jersey NJ., New Mexico NM., Nevada NV., New York NY., North Carolina NS., North Dakota ND., Ohio OH., Oklahoma OK., Oregon OR., Pennsylvania PA., Rhode Island RI., South Carolina SC., South Dakota SD., Tennessee TN., Texas TX., Utah UT., Vermont VT., Virginia VA., Washington WA., West Virginia WV., Wisconsin WI., Wyoming WY.,
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