Basic Nationwide Background Check

Sample Report
The following are included in this report:
Search Type Detail Status
Instant SSN Trace, Alias & Past Address Complete
Instant Criminal Records & Sex Off. Databases Super Nationwide Criminal, Sex Offender & OFAC/USA Complete - Records Found Report Flag
Report Flag Results Should Be Reviewed Carefully

Identity Verification
Social Security Number 332-54-****
Name Robert C. Doe
DOB 01/25/****
Search ID 14598753
Reference Carpenter Job
Date Ordered 01/20/2012
Date Completed 01/20/2012 5:40 PM
Results
Valid SSN yes
State Issued Virginia
Date Issued 1978

DOE, ROBERT (DOB: January 25 ****) (SSN: 332-54-****)
Address 1
115 Maple Street
Brooklyn NY 11110-2548
County: Brooklyn NY
Date first reported: July, 2011
Date last reported: January, 2012
 Address 2
280 Main Ave - Apt 2025
Charlotte VA 32584-7844
County: Grant VA
Date first reported: March, 2011
Date last reported: June, 2011
Address 3
4852 Jefferson Circle
Dallas TX 85052-3325
County: Dallas TX
Date first reported: October, 2010
Date last reported: March, 2011
 Address 4
92547 Overseas Hwy
Key Largo FL 33110 -1513
County: Monroe FL
Date first reported: October, 2007
Date last reported: July, 2010
Address 5
5200 Flagler Drv - Apt 2B
West Palm Beach FL 33462 -1518
County: Palm Beach FL
Date first reported: March, 2007
Date last reported: October, 2007
 Address 6
1112 Apple Str - Apt C
Philadelphia PA 26588 -1918
County: Philadelphia PA
Date first reported: November, 2001
Date last reported: January, 2007
Address 7
4325 SW 5 Str
Dayton OK 23254 -0251
County: Dayton OH
Date first reported: September, 1994
Date last reported: November, 2001
 Address 8
1235 Greentree Circle - Apt 425
Chicago IL 75741 -8852
County: Cook IL
Date first reported: February 1988
Date last reported: August, 1994


Criminal Database Search

Criminal searches are cross-matched on a first, last name and exact DOB match basis.
Does search subject have any former last names or known aliases?
Please Read: Note that in addition to criminal charges such as felonies and misdemeanors, our database search may also include traffic infractions and municipal ordinances that are not considered criminal offenses. Please review each case accordingly.
Results
4 possible matches were found.

ROBERT C. DOE Date of Birth: 01/25/1972
Jurisdiction: TX Harris Arrest
Address: 4852 Jefferson Circle
City: DALLAS
State: TX
Gender: M Race: White
Offender criminal offender photo
photos
not available
in every
record.
Image
intentionally
blurred.
Defendant ID: 00389415UT
Snap Shot
Offense: ASSAULT-FAMILY MEMBER Degree Of Offense: Misdemeanor
Offense Code: 131420 Arrest Date: 07/18/2011
Court: Harris Case Number: 85441232011
ROBERT DOE Date of Birth: 01/25/1972
Jurisdiction: PA Admin Office of Courts traffic case(New layout)
City: Somerset
State: PA
Zip: 15501
Gender: M Race: Unknown
Defendant ID: SomersetMJ-16433-TR-3258741-2006
Snap Shot
Offense: Disregard Traffic Lane (Single) Degree Of Offense: Traffic
Disposition: Guilty Plea Disposition Date: 09/26/2006
Offense Date: 08/25/2006 File Date: 08/30/2006
Court: Somerset Case Number: MJ-16433-TR-3258741-2006
ROBERT CHARLES DOE Date of Birth: 01/25/1972
Jurisdiction: PA Admin Office of Courts traffic case(New layout)
City: Rockwood
State: PA
Zip: 15557
Gender: M Race: Unknown
Defendant ID: SomersetMJ-16750-TR- 00325894-2011
Snap Shot
Offense: Obedience to Traffic-Control Devices Degree Of Offense: Traffic
Disposition: Guilty Plea Disposition Date: 08/24/2011
Offense Date: 06/21/2011 File Date: 07/31/2011
Court: Somerset Case Number: MJ-16750-TR- 00325894-2011
Palm Beach County, FL
ROBERT DOE Date of Birth: 01/25/1972
AKA Middle Name Import Date AKA First Name AKA DOB AKA Count AKA Last Name
06/30/2006 ROBERT 01/25/1972 1 DOE
CHARLES 06/30/2006 ROBERT 01/25/1972 2 DOE
06/30/2006 BOBBY 01/25/1972 3 DOE
C 06/30/2006 BOBBY 01/25/1972 4 DOE
06/30/2006 ROBERT 01/25/1972 5 DOE
06/30/2006 ROBERT 01/25/1972 6 DOE
06/30/2006 ROBERT 01/25/1972 7 DOE
06/30/2006 ROBERT 01/25/1972 8 DOE
06/30/2006 ROBERT 01/25/1972 9 DOE
Offense Date Charge Code Crime Counts Import Date Crime No Charge Class Sequence No Charge Description
03/12/1998 4816 001 08/09/2004 1 3 01 IMPERSONATING POLICE OFF.
09/22/1999 06/30/2006 1 1 GRAND THEFT,300 L/5,000
03/12/1998 4816 001 08/09/2004 2 3 02 IMPERSONATING POLICE OFF.
12/07/2000 8530 001 08/09/2004 3 3 03 GRAND THEFT300 L/5000
12/07/2000 8541 002 08/09/2004 4 3 03 UTTER FORGED INSTRUMENT
12/07/2000 8530 003 08/09/2004 5 3 03 GRAND THEFT300 L/5000
12/07/2000 8541 004 08/09/2004 6 3 03 UTTER FORGED INSTRUMENT
01/10/2000 8530 005 08/09/2004 7 3 03 GRAND THEFT300 L/5000
01/10/2000 8541 006 08/09/2004 8 3 03 UTTER FORGED INSTRUMENT
02/04/2000 8530 007 08/09/2004 9 3 03 GRAND THEFT300 L/5000
09/22/1999 8610 001 08/09/2004 10 3 04 WORTHLESS CHECKS
09/22/1999 8530 002 08/09/2004 11 3 04 GRAND THEFT300 L/5000
Note Type Import Date Note Date Note Note No Table ID
SENTENCE 08/09/2004 08/24/2000 OFFENSE CODE: 4816 -ADJUDICATION WITHHELD 1 CR
SENTENCE 08/09/2004 08/12/2002 OFFENSE CODE: 8530 -ADJUDICATION WITHHELD 2 CR
SENTENCE 08/09/2004 08/12/2002 OFFENSE CODE: 8541 -ADJUDICATION WITHHELD 3 CR
SENTENCE 08/09/2004 08/12/2002 OFFENSE CODE: 8530 -ADJUDICATION WITHHELD 4 CR
SENTENCE 08/09/2004 08/12/2002 OFFENSE CODE: 8541 -ADJUDICATION WITHHELD 5 CR
SENTENCE 08/09/2004 08/12/2002 OFFENSE CODE: 8530 -ADJUDICATION WITHHELD 6 CR
SENTENCE 08/09/2004 08/12/2002 OFFENSE CODE: 8541 -ADJUDICATION WITHHELD 7 CR
SENTENCE 08/09/2004 08/12/2002 OFFENSE CODE: 8530 -ADJUDICATION WITHHELD 8 CR
SENTENCE 08/09/2004 09/05/2002 OFFENSE CODE: 8610 -ADJUDICATION WITHHELD 9 CR
SENTENCE 08/09/2004 09/05/2002 OFFENSE CODE: 8530 -ADJUDICATION WITHHELD 10 CR
ADDRESS 06/30/2006 5200 FLAGLER DRV WEST PALM BEACH FL 33462 2 P
STATUS 08/09/2004 08/09/2004 OFFENDER IS AN ACTIVE PROBATIONER 21 PR
Parole Description End Date Import Date Parole No Begin Date Parole Agency
ACTIVE 09/02/1998 03/10/2004 1 04/29/1998 PALM BEACH
ACTIVE 01/30/2002 03/10/2004 2 08/24/2000 PALM BEACH
ACTIVE 03/10/2004 3 08/12/2002 PALM BEACH
Probate Day End Date Probate Description Import Date Probate Year Probation No Begin Date Probate Month Circuit
0 08/11/2007 PROBATION FELONY 06/30/2006 1 1 08/12/2002 6 PALM BEACH


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Seneca Common Pleas Court, OH Seneca County Tiffin Municipal Court, OH Sex Offender Registry, OH Shelby County Arrest, OH Shelby County Sidney Municipal Court, OH Southeast County Arrest, OH Stark County - Alliance Municipal Court, OH Stark County - Massillon Municipal Court, OH Stark County Canton Municipal Court, OH Stark County Common Pleas Court, OH Summit County Barberton Municipal Court, OH Summit County Court, OH Summit County Ohio, Akron Municipal Court , OH Trumbull Common Pleas, OH Trumbull County Newton Falls Municipal Court, OH Trumbull Girard Municipal Court, OH Tuscarawas Common Pleas, OH Union Common Pleas Court, OH Warren Common Pleas, OH Warren Common Pleas Court, OH Warren County Court, OH Warren County Mason Municipal Court, OH Washington County Arrest, OH Washington Marietta Municipal Court, OH Washington Marietta Municipal Court, OH Wayne County Court, OH Wayne County Municipal, OH Wood Common Pleas Court, OH Wood County Bowling Green Municipal Court, OH Wyandot Common Pleas Court, OK 54 District Courts, OK Adair District Court, OK Canadian District Court, OK Carter Arrest, OK Cleveland District Court, OK Comanche County Arrest, OK Comanche District Court, OK Dept of Corrections, OK Dept of Public Safety, OK District Courts, OK DOC Most Wanted, OK Ellis District Court, OK Garfield District Court, OK Logan District Court, OK Marshals Most Wanted, OK Oklahoma District Court (AOC), OK Oklahoma Most Wanted, OK Osage County Arrest, OK Payne District Court, OK Pushmataha District Court, OK Roger Mills District Court, OK Rogers District Court, OK Sentencing Commission, OK Sex Offender Chickasaw Indian Tribe, OK Sex Offender Kickapoo Indian Tribe, OK Sex Offender Kickapoo IndianTribe, OK Sex Offender Registry, OK Tulsa County Warrant, OK Tulsa District Court, OK Tulsa Most Wanted, Oklahoma Violent Crime Offender Registry, OR Admin Office of Courts, OR Baker Most Wanted, OR Benton Most Wanted, OR Clackamas Arrest, OR Clackamas Most Wanted, OR Dept of Corrections, OR Descuthes Arrest, OR DOC Most Wanted, OR Douglas County Arrest, OR Douglas Most Wanted, OR Jackson County Arrest, OR Josephine Arrest, OR Judicial Department, OR Lane Arrest, OR Lincoln Arrest, OR Lincoln Arrest, OR Lincoln Most Wanted, OR Linn County Arrest, OR Malheur Most Wanted, OR Marion Arrest, OR Marion Most Wanted, OR Morrow County Arrest, OR Multnomah Arrest, OR Polk County Arrest, OR Sex Offender Registry, OR Sex Offender Umatilla IndianTribe, OR Umatilla Arrest, OR Umatilla Most Wanted, OR Umatilla Most Wanted, OR Washington Arrest, OR Yamhill Arrest, PA Admin Office of Courts, PA Allegheny Most Wanted, PA AOC Court of Common Pleas, PA Berks Most Wanted, PA Bevard County Most Wanted, PA Delaware County Warrant, PA Dept of Corrections, PA Lancaster County Arrest, PA Montgomery County Warrant, PA Sex Offender Registry, PA Wayne County Warrant, PA York Arrest, PR Sex Offender Registry, RI Admin Office of Courts, RI Dept of Corrections, RI District and Superior Courts, RI Sex Offender Registry, SC Abbeville County Circuit Court, SC Abbeville County Summary Court, SC Abbeville Most Wanted, SC Aiken County Circuit Court, SC Aiken County Summary Dockets, SC Aiken Most Wanted, SC Allendale County Circuit Court, SC Allendale County Summary Dockets , SC Anderson County Circuit Court, SC Anderson County Summary Dockets, SC Anderson Most Wanted, SC Bamberg County Circuit Court, SC Bamberg County Summary Court, SC Barnwell County Circuit Court, SC Barnwell County Summary Court, SC Beaufort County Circuit Court, SC Beaufort County Summary Dockets, SC Beaufort Most Wanted, SC Berkeley County Circuit Court, SC Berkeley County Summary Dockets, SC Calhoun County Circuit Court, SC Calhoun County Summary Dockets, SC Charleston County Circuit Court, SC Charleston Most Wanted, SC Cherokee County Arrest, SC Cherokee County Circuit Court, SC Cherokee County Summary Court, SC Chester County Circuit Court, SC Chester County Summary Dockets, SC Clarendon County Circuit Court, SC Clarendon County Summary Dockets, SC Colleton County Circuit Court, SC Colleton County Summary Dockets, SC Darlington County Circuit Court, SC Darlington County Summary Court, SC Department of Probation, Parole and Pardon, SC Dept of Corrections, SC Dillon County Circuit Court, SC Dillon County Summary Dockets, SC Dorchester County Circuit Court, SC Dorchester County Summary Dockets, SC Edgefield County Circuit Court, SC Edgefield County Summary Dockets, SC Fairfield County Circuit Court, SC Fairfield County Summary Dockets, SC Florence County Arrest, SC Florence County Circuit Court, SC Florence County Summary Dockets, SC Florence County Warrant, SC Georgetown County Circuit Court, SC Georgetown County Summary Dockets, SC Greenville County Circuit Court, SC Greenville County Summary Dockets, SC Greenwood County Circuit Court, SC Greenwood County Summary Dockets, SC Hampton County Circuit Court, SC Hampton County Summary Dockets, SC Horry County Arrest, SC Horry County Circuit Court, SC Horry County Summary Dockets, SC Jasper County Circuit Court, SC Jasper County Summary Dockets, SC Kershaw County Circuit Court, SC Kershaw County Summary Dockets, SC Lancaster County Circuit Court, SC Lancaster County Summary Dockets, SC Laurens County Circuit Court, SC Laurens County Summary Dockets, SC Lexington County Circuit Court, SC Lexington County Summary Dockets, SC Marion County SC Circuit Court, SC Marion County Summary Dockets, SC Marlboro Circuit Court, SC Marlboro summary Court, SC McCormick County Circuit Court, SC McCormick County Summary Dockets, SC Newberry Circuit Court, SC Newberry County Summary Dockets, SC Oconee County Circuit Court, SC Oconee County Summary Dockets, SC Orangeburg County Circuit Court, SC Orangeburg County Summary Dockets, SC Pickens County Circuit Court, SC Pickens County Summary Courts, SC Richland Arrest, SC Richland County Circuit Court, SC Richland County Summary Dockets, SC Rock Hill Most Wanted, SC Saluda County Circuit Court, SC Saluda County Summary Court, SC Sex Offender Registry, SC Spartanburg County Circuit Court, SC Spartanburg County Summary Dockets, SC Sumter County Circuit Court, SC Sumter County Summary Dockets, SC Union County Circuit Court, SC Union County Summary Court, SC Williamsburg County Circuit Court, SC Williamsburg County Summary Court, SC York County Arrest, SC York County Sex Offender Registry, SC York County Summary Court, SC York Courts, SD Sex Offender Registry, TN Admin Office of Courts, TN Ashland City Most Wanted, TN Bradley County Most Wanted, TN Chattanooga City Most Wanted, TN Davidson Arrest, TN Davidson General Sessions Court, TN Dept of Corrections, TN Hamilton County Court, TN Methamphetamine Convictions, TN Montgomery County Arrest, TN Montgomery Warrant, TN Rutherford Circuit Court, TN Rutherford General Sessions Courts, TN Sex Offender Registry, TN Shelby Arrest, TN Shelby County Warrant, TN Shelby Most Wanted, TX Abilene Crimestoppers Most Wanted, TX Amarillo City Warrant, TX Arlington Police Arrest, TX Austin Police Warrants, TX Baytown Most Wanted, TX Bedford Most Wanted, TX Bell County Court, TX Bexar Arrest, TX Bexar District & County Courts, TX Bexar PB Arrest, TX Brazoria Arrest, TX Brazoria District Court, TX Brownsville County Most Wanted, TX Burnet County Court, TX Cameron Arrest, TX Cameron County Courts, TX Cameron Most Wanted, TX Chambers County Court, TX Collin District and County Courts, TX Collin Most Wanted, TX Collin Warrant, TX Comal Most Wanted, TX Dallas Arrest, TX Dallas Courts, TX Dallas Warrants, TX Denton Arrest, TX Denton District and County Courts, TX Dept of Corrections, TX Dept of Public Safety, TX Ector Arrest, TX El Paso County Most Wanted, TX El Paso District Court, TX El Paso Warrant, TX Fort Bend Most Wanted, TX FT Bend Courts, TX FT Bend Justice and Municipal Courts, TX Galveston County Courts, TX Galveston County Most Wanted, TX Galveston Warrant, TX Garland Warrant, TX Gregg County Arrest, TX Gregg Courts, TX Harris Arrest, TX Harris County Courts, TX Harris District and County Courts, TX Hemphill Warrant, TX Hood County Court at Law, TX Hopkins County Court at Law, TX Hopkins District Court , TX Jefferson County Warrant, TX Jefferson Courts, TX Jefferson Traffic, TX DOE County Courts, TX Killeen Most Wanted, TX Lamar District/County Courts, TX Lamar Justice of the Peace Courts, TX Lewisville Warrant, TX Liberty County Courts, TX Liberty District Court, TX Midland Arrest, TX Midland Bad Check Warrants, TX Midland Constable Warrant, TX Midland Courts, TX Montgomery Arrest, TX Montgomery District and County Courts, TX Montgomery District Courts, TX Orange County Court, TX Parker County Arrest, TX Pasadena Most Wanted, TX Potter Arrest, TX Potter Courts, TX Randall Arrest, TX Randall District Court, TX Randall Warrant, TX Rockwall Courts, TX Sex Offender Registry, TX Smith Arrest, TX Smith County Court, TX State Of Texas Most Wanted, TX Tomgreen County Arrest, TX Travis County Court, TX Travis District Court, TX Travis Misd., TX Victoria Court, TX Victoria Superior Court, TX Waller County Court, TX Williamson County Court, TX Wise County Arrest, Interpol, UT Admin Office of Courts, UT Davis County Arrest, UT Dept of Corrections, UT Iron Arrest, UT Midvale County Most Wanted, UT Salt Lake Arrest, UT Sanpete Arrest, UT Sex Offender Registry, UT Utah Arrest, UT Utah County Warrant, UT Washington Arrest, VA Admin Office of Courts, VA AOC Circuit Court Supplemental, VA Arlington County Most Wanted, VA Chesapeake County Most Wanted, VA Chesterfield County Most Wanted, VA Danville Police Arrest, VA Dept of Corrections(Probation), VA Fairfax, VA Fairfax Arrest, VA Newport City Warrant, VA Richmond PD County Most Wanted, VA Sex Offender Registry, VA Washington Warrant, VT Brattleboro County Most Wanted, VT Dept of Corrections, VT Sex Offender Registry, WA Admin Office of Courts(District Courts), WA Admin Office of Courts(Superior Court), WA Clark Arrest, WA Clark County Most Wanted, WA Cowlitz County Arrest, WA Dept of Corrections, WA Jefferson Arrest, WA Kent County Most Wanted, WA Kitsap Arrest, WA Lewis Arrest, WA Pierce Arrest, WA Sex Offender Registry, WA Sex Offender Registry Skagit County, WA Sex Offender Yakama IndianTribe, WA Thurston Arrest, WA Vancouver County Most Wanted, WA Whatcom Arrest, WI Admin Office of Courts, WI Appleton County Most Wanted, WI Dept of Corrections, WI Kenosha Arrest, WI Kenosha County Most Wanted, WI Lake Country Municipal Court Warrants, WI Marshfield County Most Wanted, WI Marshfield Warrants, WI Sex Offender Registry, WI Sex Offender Registry Menominee Indian Tribe, WV Charleston County Most Wanted, WV Dept of Corrections, WV Division of Corrections, WV Putnam County Most Wanted, WV Regional Jail Arrest, WV Sex Offender Registry, WY Gilette County Most Wanted, WY Sex Offender Registry, Air Force Fugitives, Alabama Medicaid Exclusion List, America Most Wanted Fugitives, Australia Sex Offender Registry, Australian Consolidated List, Australian Reserve Bank Sanctions List - Burma, Australian Reserve Bank Sanctions List - Former Yugoslavia, Australian Reserve Bank Sanctions List - Iran, Australian Reserve Bank Sanctions List - North Korea, Australian Reserve Bank Sanctions List - Zimbabwe, Bank of England Consolidated List, Bureau of Alcohol, Tobacco, and Firearms, Canadian Sanctions List - Entities, Canadian Sanctions List - Individuals, Connecticut Medicare Administrative Action List, DEA Atlanta Division, DEA Boston Division, DEA Caribbean Division, DEA Chicago Division, DEA Dallas Division, DEA Denver Division, DEA Detroit Division, DEA Diversion Control Administrative Actions Against Doctors, DEA El Paso Division, DEA Houston Division, DEA Los Angeles Division, DEA Miami Division, DEA New Jersey Division, DEA New Orleans Division, DEA New York Division, DEA Philadelphia Division, DEA Phoenix Division, DEA San Diego Division, DEA San Francisco Division, DEA Seattle Division, DEA St. Louis Division, DEA Washington Division, Denied Persons List, Department of Treasury Debarred List, Excluded Parties - Nonprocurement List, Excluded Parties - Procurement List, Excluded Parties - Reciprocal List, FBI Crime Alerts, FBI Crimes Against Children, FBI Criminal Enterprises, FBI Cyber Crime, FBI Domestic Terrorists, FBI Terrorism-Most Wanted, FBI Top 10 Most Wanted , FBI Violent Murders, FBI Violent Offender, FBI White Collar Criminal, FDA Clinical Investigators Compliance List, FDA Clinical Investigators Disqualified List, FDA Clinical Investigators No Longer Restricted List, FDA Clinical Investigators Notice of Initiation, FDA Clinical Investigators Presiding Officer Report List, FDA Clinical Investigators Restricted List, FDA Debarment List, FDIC - Failed Bank List, Federal Deposit Insurance Corporation Enforcement Actions, Federal Reserve Enforcement Actions, Health & Human Services, ICE Most Wanted Criminal Aliens, ICE Most Wanted Fugitives, Idaho Medicare Excluded Providers, Interpol Incident Alert, Monetary Authority of Singapore Enforcement Actions, Money Services Businesses FINCEN List, National Credit Union Administration, Northern Mariana Island Sex Offender Registry , OCC Bank Enforcement Actions, OCC Institution Affiliated Parties Enforcement Actions, Office of Thrift Supervision - Enforcement Actions, Palestinian Legislative Council List, Politically Exposed Persons List, Secret Service Most Wanted, Specially Designated Nationals and Blocked Persons, Terrorism Knowledge Base, Texas Health and Human Services Commission Medicaid and Title XX Provider Exclusion List, TRICARE Sanctions List, U.S. Marshals Service Major Fugitive Cases, UK Disqualified Directors, UN Consolidated List, US Department of Commerce, US Marshals Most Wanted, US Postal Service Most Wanted, World Bank Debarred List

All states listed above contain a centralized statewide coverage datasource in addition to individual county supplementary sources to deliver comprehensive coverage. However, a database search may not include all criminal records contained in each state and should not be used in place of an FCRA compliant county courthouse search. Positive records data indicates a possible criminal history on the searched subject and a full case file should be pulled directly from the court in which the case is filed. Also, not all criminal records result in a conviction, nor do they all provide dispositions of guilt or innocence. Please carefully review each individual record found prior to making a hiring or rental decision. Case charge decisions made by the State Attorney's Office or from the outcome of criminal trials should be obtained from the county court source.
Permissible Use: You agree that you intend to use any and all information provided to you by BCS Background Screening, LLC only for a use which will clearly cause no emotional or physical harm to a person who is a subject of the inquiry. Users should consult State and Federal laws before using this information in making decisions on hiring or firing of employees. All searches are subject to legal restrictions, terms of use, and applicable law. By requesting any search, you certify that you are in, and assume full responsibility for, compliance with the legal restrictions and agree to indemnify, defend and hold BCS Background Screening, LLC and affiliates harmless from any breach of any law by you, your agents or contractors and any damages, fees and costs associated therewith. You also agree to not use any information provided to you by BCS Background Screening, LLC, or its employees in any way that violates the Gramm-Leach-Bliley Act (GLBA), Fair Credit Reporting Act, 15 U.S.C. sec. 1681 et seq., (FCRA), Federal Trade Commission interpretations of the Fair Credit Reporting Act, and similar state statutes.

This information is considered public record. However, If you are using any of our consumer reports, including our instant products to assist in determining someone's employment or rental eligibility, you are required under federal law to do the following:

1. Obtain a signed Authorization Release Form
2. Provide a Pre Adverse Action Letter
3. Provide a Decline Letter to applicant stating the reasons for their disqualification and how to dispute the findings
4. Provide a Summary of Consumer Rights

Notice to Employers operating in California or screening California residents:

California law requires the following notices when obtaining a pre-employment screening report. This report is only provided on the condition that an employer subject to California law agrees to abide by these conditions. Furthermore, by requesting a screening report, an employer certifies compliance with California Civil Code Section 1786.16.
(1) The report does not guarantee the accuracy or truthfulness of the information as to the subject of the investigation, but only that it is accurately copied from public records. Evidence of identity theft may or may not be identified from this report.
(2) The recipient of this report shall give a copy of this report to the subject of the report.
(3) Failure to provide a copy of the report as required by law may expose you to liability as specified in Section 1786.50. Section 1786.50 provides for fines and damages in the event a consumer is harmed by an employer not complying with this section. Section 1786.16 refers to certain requirements already in existence, such as obtaining releases.