Pre-Employment Screening 

RSI Screening is proud to offer several types of pre-employment screening products to meet all of your companies needs. All of our services can be ordered as part of a screening package or a la cart. Each package is based on a specific type of industry and the level of desired investigation. At RSI Screening we know that nearly every state has a negligent hiring statute that recognizes an employer is responsible for checking the background and references of a job applicant and can be held financially and criminally liable for the actions of an employee. It is this simple fact that makes the information provided by RSI Screening so valuable.
 

Industry Specific Employment Screening Packages 

 

GENERAL LABOR

Basic

Statewide Criminal Record or County of Residence Criminal Record, SSN Verification and I-9 Verification.

Moderate

7 years of Statewide Criminal Record or County of Residence Criminal Record *, Workers Compensation Report, SSN Verification and I-9 Verification.

Secure

7 years of Statewide Criminal Record or County of Residence Criminal Record*, SSN Verification, I-9 Verification, Residency History, Workers Compensation Report, Five Panel Drug Screen and Multi-State Sexual Offender Search.

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TRANSPORTATION

Basic

Statewide Criminal Record or County of Residence Criminal Record, SSN Verification, I-9 Verification and Driving Records.

Moderate

7 years of Statewide Criminal Record or County of Residence Criminal Record *, Workers Compensation Report, SSN Verification, I-9 Verification and Driving Records.

Secure

7 years of Statewide Criminal Record or County of Residence Criminal Record*, SSN Verification, I-9 Verification, Residency History, Multi-State Sexual Offender Search, Workers Compensation Report, Five Panel Drug Screen and Driving Records.

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CORPORATE

Basic

Statewide Criminal Record or County of Residence Criminal Record, SSN Verification and I-9 Verification.

Moderate

7 years of Statewide Criminal Record or County of Residence Criminal Record *, SSN Verification and I-9 Verification.

Secure

7 years of Statewide Criminal Record or County of Residence Criminal Record *, SSN Verification, I-9 Verification, Residency History, Five Panel Drug Test and Multi-State Sexual Offender Search.

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RETAIL

Basic

Credit Report, Statewide Criminal Record or County of Residence Criminal Record, SSN Verification and I-9 Verification.

Moderate

Credit Report, 7 years of Statewide Criminal Record or County of Residence Criminal Record *, SSN Verification and I-9 Verification.

Secure

Credit Report, 7 years of Statewide Criminal Record or County of Residence Criminal Record *, SSN Verification, I-9 Verification, Residency History and Multi-State Sexual Offender Search.

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SERVICE INDUSTRY

Basic

Statewide Criminal Record or County of Residence Criminal Record, SSN Verification and I-9 Verification.

Moderate

7 years of Statewide Criminal Record or County of Residence Criminal Record *, Workers Compensation Report, SSN Verification and I-9 Verification.

Secure

7 years of Statewide Criminal Record or County of Residence Criminal Record *, SSN Verification, I-9 Verification, Residency History, Workers Compensation Report and Multi-State Sexual Offender Search.

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HEALTH CARE

Basic

7 years of Statewide Criminal Record or County of Residence Criminal Record , SSN Verification and I-9 Verification.

Moderate

7 years of Statewide Criminal Record or County of Residence Criminal Record *, SSN Verification, I-9 Verification, and Multi State Sexual Offender Search.

Secure

7 years of Statewide Criminal Record or County of Residence Criminal Record*, SSN Verification, I-9 Verification, Residency History, Multi-State Sexual Offender Search and Five Panel Drug Screen.

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FINANCIAL

Basic

Credit Report, 7 years of Statewide Criminal Record or County of Residence Criminal Record , SSN Verification and I-9 Verification.

Moderate

Credit Report, 7 years of Statewide Criminal Record or County of Residence Criminal Record *, SSN Verification, I-9 Verification, and Multi-State Sexual Offender Search.

Secure

Credit Report, 7 years of Statewide Criminal Record or County of Residence Criminal Record*, SSN Verification, I-9 Verification, Residency History, Five Panel Drug Screen and Multi-State Sexual Offender Search.

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EDUCATION AND CHILD CARE

Basic

7 years of Statewide Criminal Record or County of Residence Criminal Record , SSN Verification and I-9 Verification.

Moderate

7 years of Statewide Criminal Record or County of Residence Criminal Record *, SSN Verification, I-9 Verification, and Multi-State Sexual Offender Search.

Secure 

7 years of Statewide Criminal Record or County of Residence Criminal Record*, SSN Verification, I-9 Verification, Residency History, Five Panel Drug Screen and Multi-State Sexual Offender Search.

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*ADD VERIFICATIONS TO ANY PACKAGE*

Up to 3 previous employers              

Up to 3 references                              

Education (highest degree)               

3 employment, 3 references and

1 education verification                     

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BUSINESS SCREENING

Basic

Business Summary, Commercial Intelliscore.

Moderate

Business Profile, Commercial Intelliscore.

Secure

Business Summary, Commercial Intelliscore, Federal Bankruptcy Nationwide and Federal Civil Records Nationwide.

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* 7 years or up to 2 counties.

** plus any pass through charges if applicable.

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A La Cart Employment Screening Options 

 

CREDIT REPORT

• Access to all three major credit bureaus.
• A summarized report is provided based on credit activity since time of first reported activity.
• Turn around same day.

SSN TRACE

• Generally includes year and state of issuance.
• This check may reveal use of multiple SSN and/or aliases.
• Criminal records may be searched using aliases found; previous locations of residence may be used to determine jurisdictions for criminal record searches.
• Turn around same day.

PRIOR EMPLOYMENT VERIFICATION

• Verification of how much they really earn.
• How long they were really there.
• Position held.
• Turn around 1-3 business days.

EDUCATION,  LICENSES, DEGREES

• Verification of dates and types of certification or degree earned.
• Common search parameters include all counties of residence for the previous seven years.
• Turn around 1-3 business days.

CIVIL RECORDS

• Search of civil records in the appropriate civil court is conducted based upon type of information being sought (i.e., small claims vs. family court), and all civil actions on file are reported.
• Common search parameters include all counties of residence for the previous seven years.
• Reported activity is generally limited to seven years.
• Turn around 1-3 business days.

FEDERAL CIVIL RECORDS

• Provides information on civil cases involving federal law such as Trademarks or Copyrights, violations of civil rights, issues involving the federal government and or financial institution cases.
• The Federal court system is composed of US District Courts.
• Each District maintains their own records and the information in one district are usually not recorded in another US District.
• When you select a Federal search, you will receive records from the Federal District you specify.
• Turn around 1-3 business days.

CRIMINAL, STATE/ COUNTY HISTORY

• Available from all fifty states.
• Most are statewide repositories; some are on a county-by-county basis.
• Includes felonies as well as misdemeanors.
• Registered sex offender search available in 50 states.
• Federal Terrorist database search.
• Online criminal states/counties: AK, AR, AZ, CA (Fresno, Los Angeles, Riverside, San Diego and Santa Barbara County ONLY), CO, CT, DC, FL, GA, IA, ID, IL, IN, KS, KY, ME, MI, MN, MO, MS, MT, NC, ND, NE, NJ, NV, NY, OH, OK, OR, PA, RI, SC, TN, TX, UT, VA, WA, WI.
• Turn around instant for 39 states all others 3-5 business days.

CRIMINAL, FEDERAL HISTORY

• Criminal records are searched at the highest federal court in the district.
• Recommended search parameters include all districts of residence, employment, and school attendance in the previous seven years.
• All felony convictions, misdemeanor convictions, and related activity on record are reported.
• Reported activity is generally limited to seven years.
• Open arrest warrants are also reported and generally include cases awaiting trial or charges for failure to appear.
• Turn around 3-5 business days.

CRIMINAL, INTERNATIONAL HISTORY

• Crimes and offenses that are comparable to felonies in the United States.
• Countries available for search: Albania, American Samoa, Anguilla, Antigua, Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Barbuda, Belarus, Belgium, Belize, Benin, Bermuda, Bhutan, Bolivia, Botswana, Brazil, British Virgin Islands, Bulgaria, Burkina, Faso, Burundi, Cambodia, Cameroon, Canada, Cayman Islands, Central African Rep., Chad, Chile, China, Shanghai and Beijing, Colombia, Cook Islands, Costa Rica, Croatia, Curacao, Cyprus, Czechoslovakia, Denmark, Djibouti, Dominica, Dominican Republic, East Timor, Ecuador, Egypt, El Salvador, England, Eritrea, Estonia, Ethiopia, Fiji, Finland, France, French Guiana, French Polynesia, Gabon, Gambia, Georgia, Germany, Ghana, Great Britain, Greece, Greenland, Grenada, Guadeloupe, Guam, Guatemala, Guinea, Guinea Bissau, Guyana, Haiti, Honduras, Hong Kong, Hungary, Iceland, India, Indonesia, Ireland, Israel, Italy, Ivory Coast, Jamaica, Japan, Kazakhstan, Kenya, Korea, Kuwait, Kyrgyz Republic, Laos, Latvia, Lebanon, Lesotho, Liberia, Liechtenstein, Lithuania, Luxembourg, Macedonia, Madagascar, Malawi, Malaysia, Maldives, Mariana Islands, Marshall Islands, Martinique, Mauritania, Mauritius, Mexico, Micronesia, Moldova, Monaco, Mongolia, Montserrat, Morocco, Mozambique, Myanmar, Namibia, Nepal, Netherlands, Netherlands Antilles, New Zealand, Nicaragua, Niger, Nigeria, Norway, Pakistan, Panama, Papua, New Guinea, Paraguay, Peru, Philippines, Poland, Portugal, Puerto Rico, Qatar, Romania, Russia, Rwanda, Saint Lucia, Saudi Arabia, Senegal, Seychelles, Sierra Leone, Singapore, Slovakia, Slovenia, Solomon Islands, Somalia, South Africa, Spain, Sri Lanka, St. Kitts Nevis Anguilla, St. Vincent and Grenadines, Sudan, Swaziland, Sweden, Switzerland, Tadjikistan, Taiwan, Tanzania, Thailand, Trinidad/Tobago, Tunisia, Turkey, Turkmenistan, Turks and Caicos Islands, Tuvalu, Uganda, Ukraine, United Arab Emirates, United Kingdom, Uruguay, Uzbekistan, Vanuatu, Venezuela, Vietnam, Virgin Islands, Yemen, Yugoslavia, Zaire (Congo), Zambia, Zimbabwe.
• Rental Services will report less serious offenses when they are found.
• A search for misdemeanor type crimes and offenses can be requested. This is a separate search.
• Years covered in search vary by country.

REGISTERED SEX OFFENDER HISTORY

• Sex Offender history reports are available as an individual item.
• Available from over 50 states.
• Most are statewide repositories; some are on a county-by-county basis.
• Includes violent and multiple offenders.
• Registered sex offender search available as Single State or Multi-State search.
• Online Sex Offender Multi-State search includes states/counties: AL, AK, AZ, CA, CO, CT, DC, DE, FL, GA, IA, ID, IL, IN, KS, LA, MA, MD, ME, MI, MN, MO (Barton, Cole, Jefferson and Newton Counties ONLY), MS, MT, NC, ND, NE, NH, NJ, NM, WA (Benton, King and Spokane Counties ONLY), WI, WV.
• Online Sex Offender Single State search: AK, AL, AR, AZ, CT, DC, DE, FL, GA, IA, ID, IL, IN, KS, KY, LA, MD, ME, MI, MN, MO, MS, MT, NC, ND, NE, NH, NJ, NM, NY, OH, OK, OR, SC, SD, TN, TX, UT, VA, WA, WI, WV, WY.
• Turn around for Multi-State or Single State is same day for phone, Internet and fax, mail requires an additional 2-3 days.

MOTOR VEHICLE RECORDS

• Confirms real identity.
• Previous traffic violations and motor vehicle infractions.
• Turn around instant to 3 business days depending on state.

WORKERS COMPENSATION

• Where permitted by law, a search of State Workers Compensation records is conducted.
• As documented in State records, reported information will include history of injuries and claims. This check should be conducted ONLY after an offer of employment is made.
• Turn around 1 business day.

DRUG TESTING

• Five or ten panel drug screen.
• Analysis of the individual's urine or saliva.
• Collected in strict accordance with the guidelines of the National Institute for Drug Abuse (NIDA).
• Stringent chain-of-custody procedures.
• Tests are GC/MS verified.
• Turn around UA 24-72 hours and saliva instant.

INSTANT INFORMATION ONLINE

RSI Screening provides state-of-the-art internet-based service that enables you to follow the progress of a background search up to the minute and around the clock. Basic information is collected almost instantly; more comprehensive reports are usually completed in 8-48 hours.