Business Details
20 Years
experience
Trusted Background Screening Services in Cincinnati
We are a leading global provider of professional pre-employment screening services and background checks, serving corporations, government organizations, and small businesses since 2006. Our team of licensed investigators includes former law enforcement officers and research experts with over 30 years of combined experience in investigative research. We maintain ISO 9001:2008 certification and membership in the National Association of Professional Background Screeners (NAPBS), demonstrating our commitment to industry standards and compliance. Our proprietary 24/7 background screening system offers advanced features like National Criminal SuperSearch, which accesses over 850 million records across three repositories, providing more comprehensive results than competitors.We guarantee data accuracy, confidentiality, and compliance with FCRA regulations while offering customizable screening packages with no setup or monthly fees. Our free applicant tracking system streamlines hiring processes through automated job applications and adverse action letters. With top-rated customer service and a client-centric approach, we deliver fast turnaround times and volume discounts to businesses worldwide. Our HR-XML compliant system supports secure data exchange and integrates with major drug screening laboratories. We maintain physical offices in Cincinnati, Ohio, and operate under federal tax ID number TX7539845. Our mission remains focused on empowering informed hiring decisions through reliable investigative research and cutting-edge technology.
Services
Criminal Records Check
Employment Verification
Driving Records Check
Education Verification
Drug Test Screening
Tenant Screening
International Background Checks
Resume Verification
Civil Records Search
Healthcare Screening
Details
- Year established: 2006
Highlights and features
- We offer 30+ years of investigative research experience
- Our system accesses 850 million criminal records across 3 repositories
- We maintain ISO 9001:2008 certification for quality assurance
- Our 24/7 system provides immediate report access
- We guarantee FCRA compliance and data confidentiality
Associations and certifications
- ISO 9001:2008
- NAPBS
- BBB
- ACFE
- SHRM Safe Harbor
- HR-XML
What people say
Accurate and timely
Top notch customer service
Easy to use system
Impressed with assistance
Reliable product
Services
Criminal Records Check
Our National Criminal SuperSearch accesses over 850 million records across three repositories, providing more comprehensive results than competitors' systems. This service identifies criminal history nationwide with greater accuracy through multi-source verification. Businesses use this critical information to make informed hiring decisions while maintaining workplace safety.
Employment Verification
We verify employment history and references to ensure applicant claims match reality. This service helps prevent resume fraud by cross-checking job titles, dates of employment, and performance records. Employers receive documented confirmation of candidates' professional backgrounds to reduce hiring risks.
Drug Test Screening
Our nationwide drug testing service integrates with major laboratories like LabCorp and Quest Diagnostics. We facilitate specimen collection and analysis for various substances, providing employers with verified results to maintain drug-free workplaces and comply with safety regulations.
Education Verification
We confirm academic credentials including degrees, certifications, and professional licenses. This service verifies educational attainment from institutions worldwide, helping employers identify candidates with legitimate qualifications and preventing misrepresentation of skills and expertise.
International Verification
Our international background checks cover Canada, Mexico, Puerto Rico, and other global locations. This service includes criminal record searches, education verification, and employment history checks across borders, supporting multinational hiring needs while ensuring compliance with local regulations.
People
Mike Sheffield
Business Owner
Owner of a home services business requiring trusted employees, Mike relies on InfoCheckUSA's accurate and timely background verifications to ensure customer safety and maintain business integrity.
Questions
What background check services do you offer?
We provide criminal records checks, employment verification, drug testing, education verification, and international background checks for businesses of all sizes.
How quickly do you deliver results?
Most reports are delivered within one business day through our 24/7 automated system with immediate access.
Are your services FCRA compliant?
Yes, we maintain full FCRA compliance with proper release forms and adverse action procedures for all screenings.
Do you offer volume discounts?
We provide bulk pricing and customizable screening packages with no minimum order requirements for business clients.
Is my data secure with your system?
Our ISO-certified system uses advanced security protocols and is HR-XML compliant for secure data exchange.
What support options are available?
We offer 24/7 system access, phone support during business hours, and online help desk ticketing for client assistance.