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Offering Solutions to Build a Drug-Free Community
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Background Checks

Why do “Employment Background Checks”?

 

  • Background ChecksMore than one million people are wanted for felony crimes in the U.S.
  • Seven out of every 100 applicants have a felony record
  • 30% of applicants lie about their educational background
  • Companies are being fined up to $10,000 for hiring illegal aliens
  • One out of three applicants includes fraudulent information on resumes
  • Employees filing of fraudulent worker’s compensation claims cost American businesses more than $5 billion annually
  • 30% of all business failures are due to employee theft

All employment background screening services are conducted in compliance with the Fair Credit Reporting Reform Act and the Equal Opportunity Employment Commission (EEOC).

API Global Background Check Services offer

  • Low rates for volume customers
  • Intuitive search systems providing high volume searches in a short period of time
  • Large / inclusive data sources
  • No set-up or other front end fees

National Criminal Records Screening –

Covering the following records

  • Department of Corrections/Public Safety Records
  • State Court (AOC) Records
  • Registered Sex Offender Records
  • County Sherriff Arrest (CSO) Records
  • County Sherriff Warrants (CWO) Records
  • Oregon Judicial Information Network

Federal/International Records Check

  • OFAC
  • Interpol
  • Denied Persons List (US Dept. of Commerce)
  • Unverified List (US Dept. of Commerce)
  • The Entity List (US Dept. of Commerce)
  • Debarred Parties List (US Dept. of State)
  • Specially Designated Nationals List (US Treasury)
  • Excluded Parties List (US General Services Admin.)
  • Politically Exposed Persons (PEP) List – CIA
  • Health & Human Services Exclusion List
  • OTS Enforcement Actions List
  • OCC Enforcement Actions List (US Office of Currency)
  • NCUA Administrative Orders (Nat’l Credit Union Admin.)
  • World Bank Listing of Ineligible Firms/Individuals
  • Air Force Fugitives
  • ATF Most Wanted
  • DEA Fugitives
  • FBI’s 10 Most Wanted
  • FBI’s Most Wanted Terrorists
  • FBI’s Fugitives/Crimes Against Children, Cyber Crimes, Fugitives Violent Murders/Additional Violent Crimes, Fugitives/Criminal Enterprise, Fugitives/Domestic Terrorism, Fugitives/White Collar Crimes
  • US Marshal’s 15 Most Wanted
  • US Secret Service Most Wanted
  • USPS Most Wanted
  • Canadian Sanctions List
  • Consolidated List of Financial Sanctions Targets
  • EU Consolidated List
  • Terrorism Knowledge Base
  • Clinical Investigations
  • Medicare/Medicaid and /or other Healthcare Databases
  • Federal Department of Agriculture
  • Major Crimes (US Immigration and Customs Most Wanted; US Marshal Major Crime; America’s Most Wanted Fugitives