DBU INVESTIGATIVE SERVICES

SEARCH PACKAGES

Single County Package

• Search a "National" criminal history database background check searching 39 states plus the District of Columbia , and 49 state and the District of Columbia sexual offender database.
• Perform a real time one background check hand pulled from the local courthouse.
• A social security number trace and verification, which shows where the person has resided in the past seven to ten years, and also validates the social security number.
• Check Federal District Criminal records. Federal Offenses will not show up on a state or county record.

$39

All County Inclusive Package

• Search a "National" criminal history database searching 39 states plus the District of Columbia , and 49 state and the District of Columbia sexual offender database.
• Run a background check in every county the person has lived in the past seven years..
• Run a social security number trace.
• Run a Federal Criminal Records Check

 $59

Houston Metropolitan Area

• Check Harris, Brazoria, Fort Bend , and Montgomery Counties
• Run a Social Security Number Trace and Validation
• Run a multi-jurisdictional background check.
• Run a Federal Criminal Records Background Check

$45

Comprehensive Business Reports

This report can contain Subject Information,
Company Information, Name Variations, Business Filings, Bankruptcies, Liens and Judgments, Corporation filings, Business Registration, UCC Filings for Business, Associated Businesses, Associated people, Business Contacts, Individuals at Address, Assets at Address, Properties, Internet Domain Names Registration. Not FCRA Compliant.

$50

Comprehensive Report on Individuals

This Power Profile can include, current address information from all three consumer reporting agencies, historical address information, date of birth, information related to social security numbers, driver licenses, phone numbers, aliases, names of an individual's relatives, other people who have used the individual's address, neighbors with listed phone numbers, national and state databases for a summary of assets, driver licenses, professional licenses, real properties, vehicles, corporation records, UCC filings, corporate affiliations, bankruptcies, tax liens, civil judgments and more. Not FCRA Compliant.

 $35

People Locating

We use various multi-database searches designed to locate the current residence of a subject when minimal information is available. All major nationwide databases used in this search are accessed by the name, social security number, DOB and the last known address - independently. The resulting information is processed by the host system to eliminate errors, out of date information and redundancies. The resulting file yields a consistently high return of current and usable data. Not FCRA Compliant.

Starts at $35

INDIVIDUAL PRICING

National Criminal Search

A comprehensive database search of multiple criminal record sources, Widescreen provides instant access to nearly 160 million criminal records, with thousands of new records added each month. Plus, as a value added service to our clients, all potential criminal records are re-verified with the courts at no additional charge to our client.

$19.00

Statewide Criminal Search

Provides criminal history reports from all states where they are available (39 states). Our team of experienced investigators researches and reports back to our clients the most accurate records in our industry. In fact, most of our competitors are our clients. Additional court access fees may apply.

$14.00

County Courthouse Search

Provides criminal history reports from all U.S. counties. Our team of experienced investigators researches and reports back to our clients the most accurate records in our industry. In fact, most of our competitors are our clients. Additional court access fees may apply.

$14.00

Federal Courthouse Search

Searches Federal judicial records and reports back on criminal records from Federal jurisdictions. Additional court access fees may apply.

$14.00

Sex Offender Search

Searches a state's Sex Offender Registry and reports any findings. Our uniform report format makes it easy to report and interpret reports from different states and sources. Additional court access fees may apply.

$8.00

Credit File*

Employment Credit Reports help employers protect money and merchandise by allowing them to assess financial risk within a matter of minutes. Employment Credit Reports supply credit history information as well as previous employers and prior addresses. All Employment Credit Reports comply with the FCRA.

$8.00

Motor Vehicle Check (* where available)

Provides fast, consistent reporting with direct access to driving records. Each report contains the dates and descriptions of any violations, suspensions, and/or revocations. If you are ordering MVR's, please input the subject's name in the Subject Information section exactly as it appears on their driver's license. State Access Fees are not included.

$4.00

CDLIS+

This search fulfills Federal Motor Carrier Safety Administration (FMCSA) requirements by searching not only the Commercial Driver’s License Information System (CDLIS) database administered by the American Association of Motor Vehicle Administrators (AAMVA), but also our proprietary Multiple License Pointer File, which contains information from previous MVR searches. This value-added service reports any additional licenses found that did not show up in the CDLIS search.

$4.50

Social Security Number Check*

Examines the applicant's Social Security Number to confirm that it is in a valid range, and we provide you with the state and year of issue. In addition, the number is cross-referenced against a list provided by the Social Security Administration (SSA) to determine whether the number belonged to an individual who has been reported as deceased.

$2.50

Education Verification

Our specialists verify an applicant's educational background, confirming dates of attendance and highest degree completed. Certain institutions require signed releases from the applicant in order to verify these searches.

$11.00

Employment Verification

Our specialists will contact the applicant's previous employer and conduct a telephone interview to obtain employment dates, positions and rehire status.

$15.00

CDL Employment Verification

Our specialists will contact the applicant's previous employer and conduct a telephone interview to obtain employment dates, positions, rehire status and CDL specific information.

$18.00

Credential Verification

Verifies licenses held, licensure status, expiration date and other information as provided by the licensing agency.

$15.00

Reference Check

Our trained staff of professional researchers will conduct telephone interviews to obtain the information you request from personal references.

$10.00

Workers' Compensation Records

Will help identify previous conditions or injuries, enabling an employer to make reasonable accommodations and participate in applicable state second injury funds.

$17.00

Fraud Abuse and Control Information System (FACIS)

Searches the database information service that offers sanction histories on individuals and entities in the healthcare field. FACIS reports on disciplinary actions including exclusions, debarments, probation and letters of reprimand. The search includes information provided by Federal agencies as well as more than 800 licensing and certification agencies located in all 50 states. The search also references the Office of Foreign Asset Control (OFAC) SDN and Blocked Persons List.

$9.00

GSA Excluded Parties

Searches the GSA's list of parties excluded from doing business with the Federal government, including healthcare programs receiving Federal funding or reimbursement.

$5.00

OIG Sanctions

Searches the Department of Health and Human Services' Office of Inspector General list of sanctioned individuals.

$5.00

Lab-based Drug Testing

Traditional, urine-based testing at an outside facility. Samples are shipped to a laboratory for analysis. DOT-compliant businesses must use this method. Price is determined on a case-by-case basis.

$38.00