Premier Employment Screening Services
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Premier Employment Screening Services delivers timely, accurate and cost-effective screening solutions for all industries. Premier is leading the industry by delivering results within an average of 12 to 72 hours. 

Premier’s office is open Mon – Fri, 7:00am – 6:00pm Mountain Time. We process orders during normal business hours. Although it is our goal to deliver reports to you as quickly as possible, there are some states, institutions, and research methods that may delay the reporting of results. Premier’s Status Report provides you insight as to the progress of your order from just the click of a button.
 

Become a User
Our programs can include any one or a combination of the following background check services:
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Validations
SSN Validation
Name and Address Trace
Credit Report
I-9 Verification

Verifications
Education Confirmation
Employment Verification
DOT Drug and Alcohol Verification
Military Service Verification
Credential and License Verification
Personal Reference Check

Motor Vehicle Driving Records
MVR or DMV Check by State
Annual Driver Record Audit

Criminal Searches
Criminal History Check
Wants and Warrants
National Criminal Offender Scan
Health and Human Services Report
Workers' Compensation Claims History
Civil Court Records Check
Sex Offender Registry Check
Patriot Act Scan (Terrorist Watch List)

Additional Screening Services
Volunteer Screening

Compliance Services
Adverse Action Notification
FCRA Auditing Including Forms Design
IntegraCheck™
Management Reporting

Drug Testing &
Program Management

Drug Testing
Driver Qualification File Maintenance


Many products require a standard release in order to process the screening request. However, some products have specific release forms, all of which can be found on the Forms & Releases page.
 

Validations

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Social Security Number Validation
"Over 30% of all business failures are the result of negligent hiring."
   - US Chamber of Commerce

This is often the first check to verify the integrity of an applicant. The SSN Validation tells whether the applicant is using a valid social security number and helps determine whether other background checks should be completed on the applicant.   Request More Info


Sample Report


Name and Address Trace
"33% of all applicants admit to stealing from an employer."
   - ASIS


The Trace report provides names associated with the applicant’s SSN, past and present addresses and suspected fraudulent use of the SSN. This report is used to cross reference addresses supplied by the applicant to ensure the integrity of the information on the job application or resume is valid. The addresses from a trace report are used as a way of determining what additional state or county criminal history searches should be researched. Information can be acquired through credit bureaus, phone records, historical credit records and property records.  Request More Info


Sample Report


Credit Report
"Embezzlement costs commerce $4 billion a year. Both blue collar and white collar crime cost businesses another $45-50 billion annually."
   - US Department of Commerce


A credit report gives the employer insight to the applicant’s level of fiduciary responsibility. It is recommended for all positions that involve access to cash, company equipment or financial record keeping. This nationwide check is conducted in compliance with the Fair Credit Reporting Act (FCRA) and all applicable county, state, and federal laws. Premier Employment Screening Services has access to and can provide information from all major credit bureaus. Special set up requirements are necessary for credit report authorization.  Request More Info


Sample Report


I-9 Verification
"Employers who knowingly hire unauthorized workers face fines up to $11,000 per violation."
   - Department of Homeland Security


Falling under the jurisdiction of U.S. Citizenship and Immigration Service’s (USCIS) Systematic Alien Verification for Entitlements (SAVE) Program, Premier Employment Screening Services is able to conduct employment eligibility of new hires. This one of the few resources available for employers to verify the information that their newly hired employees have provided on the Form I-9 attesting that they are authorized to work in the United States.  Request More Info


Sample Report

Verifications
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Education Confirmation
"A half million Americans falsely claim to have a college degree."
   - FBI

Many applicants falsify the details about education they have received. Premier confirms an individual’s degrees, course certifications, course of study, dates attended, GPA’s and/or honors. An extensive database of accredited universities and degree mills, unaccredited agencies distributing fake degrees and certificates, combined with our skilled research teams, ensures all educational claims are verified for accuracy.  Request More Info


Sample Report


Employment Verification
"Over 33% of all applications and resumes are misrepresented or falsified."
   - USA Today


Premier Employment Screening Services utilizes highly trained and skilled professionals to obtain information into someone’s previous work history. Information is solicited for such items as dates of employment, position or title, wages and salary, attendance record, reasons for leaving, eligibility for re-hire, job duties, evaluation of work performance, interaction with others, and/or disciplinary actions. Questions can be customized to each client’s specific needs.  Request More Info


Sample Report


Department of Transportation (DOT) Drug and Alcohol Verification
"Alcohol misuse in the U.S. is estimated to cost $117 billion including $66 billion in lost productivity."
   - DOT 1997


As required by the Federal DOT in the Code of Federal Regulations, the answers to the DOT regulated questions are promptly and professionally solicited by Premier’s staff to complete the DOT drug and alcohol verification. The questions provide deeper insight into the applicants’ previous drug test levels, refusals to test, violations to the DOT prohibitions, rehabilitation program participation and reportable accidents.  Request More Info


Sample Report


Military Service Verification
According to surveys of Human Resource Executives, more than half the resumes they receive contain exaggerated or fraudulent information and/or significant omissions.


In addition to verifying information an applicant provides on his or her job application or resume, this product offers detailed information regarding military service. The report provides such details as dates of service, rank, pay, character of service, job description and/or specialties, decorations and medals, performance, and reason for discharge.  Request More Info


Sample Report


Credential and License Verification
"The most common resume embellishments include job responsibilities and skills, length of employment, educational level, college attended and previous salary."
   - NY Times


This check is recommended for all applicants applying for positions requiring professional license(s), such as healthcare professionals, teachers, lawyers, and financial officers, and for positions requiring skills that may be listed as credentials on resumes or job applications. Premier Employment Screening Services obtains results that include dates and current status of the license and/or credential.  Request More Info


Sample Report


Personal Reference Check
"2,500 workers per 100,000 have been physically attacked on the job – 20% of these being committed by co-workers."
   - Northwestern Life Insurance Company

Contacts to colleagues and co-workers listed on the applicants’ resume or job application are done to obtain a full assessment of the individual. The reference is interviewed on questions regarding the applicants’ capabilities, integrity, ethics and work record. The reference has an opportunity to offer additional comments regarding the applicant. Tailored questions can offer additional insight.  Request More Info


Sample Report

Motor Vehicle Driving Records
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MVR Check by State
"Hertz Corp. settled a $2.5 million suit seeking to hold it liable for negligent hiring and entrustment of an intoxicated security guard who had an on-duty traffic accident in a company car, which killed himself and another motorist."
   - Butler v. Hertz Corp.

The driving record reveals a pattern of unsafe driving and may also unveil drug and alcohol use. This report ensures your staff have a validly issued driver's license. It is intended for positions requiring the use of a motor vehicle or for individuals driving personal vehicles for organizational use.  Request More Info


Sample Report

Criminal Searches
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Criminal History Check
"Workplace violence costs employers $36 billion per year."
   - Workforce


County / Metro / Statewide / Federal / International

Premier’s criminal history check searches public records available from any of the 3300+ county courthouses in the United States along with 42 statewide repositories and Washington D.C. (for statewide searches) providing both felony and/or misdemeanor access. The search is conducted in the individual county courts where the applicant resides and/or works, or as requested by the client.

Premier Employment Screening Services suggests conducting a seven-year criminal history search of current and previous addresses of residence, work locations and/or places of education. Criminal history information is linked to a person’s name and therefore, it is also important to search criminal history for any other name(s) the applicant may have used in the past seven years.  Request More Info

Premier provides varying levels of criminal history checks including:

County court record checks are the most comprehensive source of information for criminal activity. Our nationwide network of court researchers physically go into the courthouse to ensure our clients are provided with the most up-to-date and accurate information. They provide results related to the criminal charges, dates, sentencing and disposition, for felonies and/or misdemeanors in the county seat court of the requested jurisdiction. Detailed dockets and supporting information are also available.

Metro area searches which are a compilation of county level searches located in metropolitan areas. They can be created as a way of checking criminal history where residency and employment may extend beyond a single county.

Statewide repositories for each state vary in detail and scope of information available. Data may reflect arrest information obtained by police departments, county cases forwarded from local courts, or other criminal data housed by the state. Premier Employment Screening Services offers a preferred state list to assist our clients in determining whether to conduct a statewide or county search.

Federal district search results that provide information on criminal activity that occurred outside state or local jurisdiction and were prosecuted at the district court level. Examples of criminal activity include kidnapping, drug trafficking, interstate transportation of stolen goods, bank robbery, and embezzlement. Military related crimes are also found in a federal court search.


Sample Report: County

Sample Report: Federal

Sample Report: State
 


Sample Report: Province

Sample Report: International


Wants and Warrants
"One in six violent crimes occurs in the workplace."
   - US Department of Justice


Arrest warrant information is a valuable addition when conducting a criminal history search, as these charges may not appear in court records until a ruling has been made. Identifies whether an applicant has an outstanding arrest warrant or whether they are wanted in relation to questioning, pending legal action or other.  Request More Info


Sample Report
 


National Criminal Offender Scan
"Up to 30% of offenders are “multi-state” offenders. This means they have both Federal and State records or arrests in more than one state."
   - FBI

A national scan is ideal when trying to identifying criminal activity in jurisdictions outside of current and previous residence and employment geographical locations. Premier Employment Screening Services searches over 140 million records in 42 states plus Washington D.C. A national criminal offender scan contains information related to multiple criminal record sources, including information from the Department of Corrections’ incarceration, parole, and release files, Administrative Office of Court records, and state and county criminal records. When information is found, Premier doesn’t just report the instance like many of our competitors, but we further investigate by researching the source in the reported jurisdiction before making the final report available to ensure FCRA compliance.  Request More Info


Sample Report
 


Health and Human Services Report
"Healthcare fraud alone costs Americans $54 billion a year."
   - Coalition Against Insurance Fraud

A query is conducted with the Department of Health & Human Services which provides information on individuals who have been convicted of Medicaid or Medicare fraud. The nationwide search displays those individuals and entities currently and/or previously excluded from participation in Medicare, Medicaid and all other federal health care programs. Premier Employment Screening Services offers a unique version of this product by offering a national search that shows any previous exclusion, not just current exclusions. Various levels of this search are available.  Request More Info


Sample Report


Workers' Compensation Claims History
"Drug abusers are five times more likely to file for Workers Compensation."
   - The Research Triangle Institute

Provides a history of the applicants’ work related injuries filed by the employer. Searches assist employers in placing new hires in positions suited to their physical abilities. This report is also used as a good tool for researching prior workers’ comp claims as a result of an on-the-job injury. Reports usually include claim information, injury type, date, and case number. This claims report obtained by Premier Employment Screening Services adheres to the provisions of the Americans with Disabilities Act (ADA). An applicant must have been given a “conditional offer of employment” prior to executing a Workers’ Compensation search.  Request More Info


Sample Report


Civil Court Record Check
"33% of all applicants admit to stealing from an employer."
   - ASIS

Civil Court Records reveal whether a person or company is involved in non-criminal lawsuits including litigation for tort, contract, or real estate disputes. Other cases typical of civil court records include small claims and tenant eviction. County Civil records are usually split between the upper and lower courts based on the monetary amount of the claim (figure varies based on the jurisdiction). The data comes directly from the individual counties and contains filings of court cases containing all plaintiffs, defendants, case numbers, date of filings, and judgment.  Request More Info


Sample Report


Sex Offender Registry Check
"33% of all applicants admit to stealing from an employer."
   - ASIS

This check is recommended for all applicants that may interact with children, the elderly, medical patients, or other vulnerable populations in a position of trust. It provides information regarding felony and misdemeanor convictions of any sexual assault, aggravated sexual assault, aggravated criminal sexual contact, and/or kidnapping under Megan’s Law.  Request More Info


Sample Report


Patriot Act Scan / Terrorist Watch List
"The Patriot Act requires background checks for criminal records and immigration status of applicants for licenses to operate vehicles carrying hazardous materials including chemical and biological materials (49 U.S.C. 5101a), section 1012."
   - CRS Report for Congress


In efforts to increase protection for businesses, both Federal law and various government agencies have implemented screening requirements for specific industries. Screening potential candidates is vital for companies who deal with sensitive information, hazardous materials or other items that pose a threat to public welfare if placed into the wrong hands. The scan identifies individuals designated as terrorists by the Office of Foreign Asset Control (OFAC) through a comprehensive search of US agencies as well as international sources.  Request More Info


Sample Report

Additional Screening Services
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Volunteer Screening

 

 


A safe workplace depends on ensuring that all workgroup members are safe, honest and competent. That is why we at Premier Employment Screening Services recommend background screening for all hired employees, contract employees and volunteers. Although screening volunteers is always a good idea, it is especially important to safeguard children and the elderly.

In effort to create a safe environment, Premier customizes a volunteer screening package to meet your needs using combinations of our employment screening services. For example, Premier recommends utilizing our National Criminal Offender Scan, Criminal History Check, Sex Offender Registry Check and Motor Vehicle Driving Report to obtain the most comprehensive and accurate information for your volunteers.  Request More Info

Compliance Services
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Adverse Action Notification
Adverse Action Notification is required under the FCRA.

Whenever you decide not to hire an applicant based in whole or in part on his/her background screening results, the Fair Credit Reporting Act (FCRA) requires you to complete Adverse Action. To simplify this process, Premier has the ability to send applicants the necessary correspondence letters (Pre Adverse Action and Adverse Action), copies of the background screening reports and handles any applicant disputes that may arise. Pre Adverse Action and Adverse Action letters can also be made available for the customer to print and send.  Request More Info


FCRA Audit
 

Many companies already feel as though they have a strong background screening program in place. However, these programs may not be compliant according to the FCRA (Fair Credit Reporting Act). Premier offers a checklist of services designed specifically to audit your current programs and processes while making the most compliant and efficient recommendations. Our audits are customized to meet your business needs and can include a variety of services and products.  Request More Info


IntegraCheck™
"When using standardizing hiring criteria, 3% of applicants do not meet the guidelines."
   - PESS

Many customers look to Premier to provide a way of ranking your candidates based on your own hiring criteria. This program systematically applies a hire, cautionary, or do not hire (green, yellow, or red) grade to each applicant according to customer-specific hiring criteria. It takes the guesswork out of staffing the right individuals and creates a consistent and compliant program for both small companies with one corporate location, as well as companies with multiple locations.  Request More Info


Sample Report

Drug Testing & Program Management
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Drug Testing
"71% of drug users are employed and of these, 75% are full time. Studies show among drug users, there is 66% more absenteeism and 5 times as many workers’ compensation claims."
   - drugfreeworkplace.com


Premier’s program consists of a nationwide administration of employee drug and alcohol testing programs that strictly adhere to federal and state guidelines for both Department of Transportation (DOT) applicants and non-DOT applicants. Partnerships developed with several of the nation’s top drug testing vendors provide us with thousands of DHHS (Department of Health and Human Services) certified and trained collection sites and one of the largest collection networks in the nation. Screenings are done pre-employment, post-accident, randomly, under reasonable suspicion and for return to work release. Programs are customized to meet your needs. Premier also offers additional assistance with policy writing, implementation and training.  Request More Info


Sample Report

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