SIDE-BY-SIDE COMPARISON

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LEVEL 1

LEVEL 2

LEVEL 3

LEVEL 4

IN DEPTH, IN-HOME APPLICANT INTERVIEW

CRIMINAL HISTORY INVESTIGATION

FEDERAL COURTS:

CRIMINAL VIOLATIONS, BANKRUPTCIES,

CIVIL SUITS

LOCAL, DISTRICT, CIRCUIT COURTS:

TRAFFIC, CRIMINAL VIOLATIONS, CIVIL SUITS

POLICE AGENCIES:

REPORTS AND DETAILS OF ARRESTS OR OTHER INVESTIGATIONS INVOLVING THE APPLICANT

STATE AND NATIONAL SEX OFFENDER REGISTRIES

DRIVING RECORD INVESTIGATION:

REPORTS AND/OR DETAILS OF ALL TRAFFIC VIOLATIONS AND CRASHES

CREDIT REPORT INCLUDING

DETAILED INVESTIGATION, VERIFICATION, AND EXPLANATION OF FINANCIAL DEFICIENCIES

ALL CURRENT AND PREVIOUS EMPLOYMENT FOR THE LAST 10 YEARS:

INTERVIEW SUPERIORS, CO-WORKERS, SUBORDINATES, AND HUMAN RESOURCES

VERIFICATION OF EDUCATION

VERIFICATION OF LICENSES, SPECIALIZED FORMAL TRAINING, & MEMBERSHIP IN PROFESSIONAL ORGANIZATIONS

DETAILED INTERVIEWS WITH SPOUSE, SIGNIFICANT OTHER, FAMILY, AND 6 PERSONAL REFERENCES

SOCIAL NETWORKING AND INTERNET PRESENCE INVESTIGATION

DETAILED OBSERVATIONS AND EXECUTIVE SUMMARY OF FINDINGS

INTERVIEW CURRENT AND PAST ROOMMATES, LANDLORDS, AND NEIGHBORS

DETAIL MILITARY SERVICE, INVESTIGATE MILITARY DISCIPLINE, CONTACT DUTY STATIONS WITHIN THE U.S., QUERY MILITARY RECORDS FROM THE NATIONAL ARCHIVES, AND VERIFY SELECTIVE SERVICE REGISTRATION

VISIT CURRENT AND/OR MOST RECENT EMPLOYING AGENCIES; REVIEW PERSONNEL FILES AND CONDUCT INTERVIEWS

VERIFY APPLICANT STATUSES WITH OTHER AGENCIES; INVESTIGATE OTHER AGENCY REJECTIONS

IN DEPTH, IN-HOME APPLICANT INTERVIEW

CRIMINAL HISTORY INVESTIGATION

FEDERAL COURTS:

CRIMINAL VIOLATIONS, BANKRUPTCIES,

CIVIL SUITS

LOCAL, DISTRICT, CIRCUIT COURTS:

TRAFFIC, CRIMINAL VIOLATIONS, CIVIL SUITS

POLICE AGENCIES:

REPORTS AND DETAILS OF ARRESTS OR OTHER INVESTIGATIONS INVOLVING THE APPLICANT

STATE AND NATIONAL SEX OFFENDER REGISTRIES

DRIVING RECORD INVESTIGATION:

REPORTS AND/OR DETAILS OF ALL TRAFFIC VIOLATIONS AND CRASHES

CREDIT REPORT INCLUDING

DETAILED INVESTIGATION, VERIFICATION, AND EXPLANATION OF FINANCIAL DEFICIENCIES

UP TO 7 CURRENT AND PREVIOUS EMPLOYERS IN THE LAST 10 YEARS:

INTERVIEW SUPERIORS, CO-WORKERS, SUBORDINATES, AND HUMAN RESOURCES

VERIFICATION OF EDUCATION

VERIFICATION OF LICENSES, SPECIALIZED FORMAL TRAINING, & MEMBERSHIP IN PROFESSIONAL ORGANIZATIONS

DETAILED INTERVIEWS WITH SPOUSE, SIGNIFICANT OTHER, FAMILY, AND 4 PERSONAL REFERENCES

SOCIAL NETWORKING AND INTERNET PRESENCE INVESTIGATION

DETAILED OBSERVATIONS AND EXECUTIVE SUMMARY OF FINDINGS

CRIMINAL HISTORY INVESTIGATION

FEDERAL COURTS:

CRIMINAL VIOLATIONS, BANKRUPTCIES,

CIVIL SUITS

LOCAL, DISTRICT, CIRCUIT COURTS:

TRAFFIC, CRIMINAL VIOLATIONS, CIVIL SUITS

POLICE AGENCIES:

REPORTS AND DETAILS OF ARRESTS OR OTHER INVESTIGATIONS INVOLVING THE APPLICANT

STATE AND NATIONAL SEX OFFENDER REGISTRIES

DRIVING RECORD INVESTIGATION:

REPORTS AND/OR DETAILS OF ALL TRAFFIC VIOLATIONS AND CRASHES

CREDIT REPORT INCLUDING

DETAILED INVESTIGATION, VERIFICATION, AND EXPLANATION OF FINANCIAL DEFICIENCIES

UP TO 5 CURRENT AND PREVIOUS EMPLOYERS IN THE LAST 5 YEARS:

INTERVIEW SUPERIORS, CO-WORKERS, SUBORDINATES, AND HUMAN RESOURCES

VERIFICATION OF EDUCATION

VERIFICATION OF LICENSES, SPECIALIZED FORMAL TRAINING, & MEMBERSHIP IN PROFESSIONAL ORGANIZATIONS

DETAILED INTERVIEWS WITH 4 PERSONAL REFERENCES

CRIMINAL HISTORY INVESTIGATION

FEDERAL COURTS:

CRIMINAL VIOLATIONS, BANKRUPTCIES,

CIVIL SUITS

LOCAL, DISTRICT, CIRCUIT COURTS:

TRAFFIC, CRIMINAL VIOLATIONS, CIVIL SUITS

POLICE AGENCIES:

REPORTS AND DETAILS OF ARRESTS OR OTHER INVESTIGATIONS INVOLVING THE APPLICANT

STATE AND NATIONAL SEX OFFENDER REGISTRIES

DRIVING RECORD INVESTIGATION:

REPORTS AND/OR DETAILS OF ALL TRAFFIC VIOLATIONS AND CRASHES

CREDIT REPORT INCLUDING

DETAILED INVESTIGATION, VERIFICATION, AND EXPLANATION OF FINANCIAL DEFICIENCIES

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