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Employment Report
EMP
Report Includes
- Consumer Credit History
- Consumer Credit Summary
- Social Security Number Fraud Search
Information
Features the CIC premium, complete credit history from one of the three credit bureaus. Includes credit summary, and SSN fraud search, all in a human readable format.
Sales: 800.288.4757 Ext. 222
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Employment Report II
EMPII
Report Includes- Consumer Credit History
- Consumer Credit Summary
- Social Security Number Fraud Search
- National Criminal Scan w/ OFAC
Information
Features the CIC premium, complete credit history from one of the three credit bureaus. Includes credit summary, SSN fraud search and a National Criminal Scan with OFAC, all in a human readable format.
Sales: 800.288.4757 Ext. 222
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Employment Report III
EMPIII
Report Includes- Consumer Credit History
- Consumer Credit Summary
- Social Security Number Fraud Search
- National Criminal Scan w/ OFAC
- Verbal Verification of References
Information
Features the CIC premium, complete credit history from one of the three credit bureaus. Includes credit summary, SSN fraud search and a National Criminal Scan with OFAC. PLUS verbal verifications of reference and credentials, all in a human readable format.
Sales: 800.288.4757 Ext. 222
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SSN Fraud Search
SSN Search
Report Includes
- Any Name Associated w/ SSN
- Up-To-Date Address Information
- First & Last Years Issued
Information
This highly specific report goes beyond the Social Security Fraud section of the Employment Report; delivering full name and address disclosure from one of the three credit bureaus. This helps you confirm applicant data or detect potential fraudulent activity associated with a Social Security Number.
Sales: 800.288.4757 Ext. 222
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Optional Information
Add More
Optional Report Elements
- Include Equifax Report
- Employee Drug Testing
- National Criminal Database w/ OFAC
- Sex Offender Registry Database
- Worker's Comp Reports
- Additional Reference Verification
- DMV Driving Records
Information
Add even more function to your CIC Report. Each additional report element may or may not be part of the next higher package level. Some options are not available to certain subscribers. All requirements must be met in order to start/update your service.
Sales: 800.288.4757 Ext. 222
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