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Additional Services

Crimcheck.com™ can create a suite of services that fit the needs of your business. Whether your core business is Financial Services, Healthcare, Manufacturing, Technology or another area, our professional staff can guide you in the selection of background checks and pre-employment screening services that meet your needs.

Our additional services include:


Assessment Testing

Minimize the subjectivity that leads to poor hiring decisions through assessment testing offered by Crimcheck.com. Crimcheck.com offers two types of testing for both hourly employment and customer service. Learn more about employee assessment testing.

Sexual Offender Check

Simultaneously searches 50 states’ plus Washington D.C. registered sex offender registries. This check is vital for the healthcare industry, childcare screening, and any type of position dealing with children.

Professional License Verification

Ensures that an applicant is licensed in a particular trade or profession, and has no previous or pending actions against them. Typically these checks are used for nurses, physicians, stock brokers, real estate agents, etc. Our Professional License Verification check is conducted on a state or federal level through various licensing agencies.

Civil Litigation Check

Checks the county of residence for any previous or pending civil cases. This check can be combined with a Social Security Trace to determine multiple jurisdictions to be checked.

OIG Denied Parties List

Includes the most common lists from various US agencies, as well as international sources. Checks US and foreign sanctions and watchlists. Recommended for employers with sensitive information.

Media Search

Local and national media search includes over three sources including major US newspapers, major US magazines, trade publications, web sites and newswires.

Drug Testing

We partner with professional testing labs and medical review personnel nationally. Our network of OSHA, ODOT, and NODA compliant drug and alcohol testing facilities can screen both DOT-regulated and non-federal workplace applicants.

Business and Property Ownership

Confirms a business owner or officer’s name, alias, phone, address, Social Security Number, relationship to any corporation and partnership, bankruptcy, lien and judgment records as well as personal and real property ownership.

WebCheck Fingerprint Scan ( State of Ohio )

An Internet-based service that reduces the turn around time of fingerprint checks to as little as several hours. The program transfers fingerprints and other data from inquiring agencies to the Bureau of Criminal Identification and Investigation (BCI&I) of Ohio. Crimcheck.com™ has been authorized by the state of Ohio to conduct these checks.

FBI IAFIS Fingerprint Scan

The Integrated Automated Fingerprint Identification System (IAFIS) is a fingerprint identification system that retreives criminal record history from the Federal Bureau of Investigation (FBI) and Criminal Justice Information Services ( CJIS ) Division. Fingerprints submitted through this system are automatically matched against these databases and can return a history within 2 to 24 hours of submission.

Federal Civil Litigation Check

We check the federal civil courts for any previous or pending civil cases. This check can be combined with a Social Security Trace to determine multiple jurisdictions to be checked.

Federal Bankruptcy Check

We check the federal bankruptcy courts for any previous or pending bankruptcy filings. This check can be combined with a Social Security Trace to determine multiple jurisdictions to be checked.


In addition to the pro-active service of background screening CrimCheck.com™ also provides a full range of consulting services including:

  • Security Consulting
  • Emergency Action Plan Implementation (required by OSHA all employers with 10 or more employees)
  • Risk and Vulnerability Assessments
  • C-TPAT Certifications with US Customs
  • Government and National Security Checks
  • Business Investigations
©2007 Crimcheck.com™ | One Berea Commons, Suite 209, Berea, OH 44017
Toll Free Phone: 877-99CHECK (877-992-4325)

Crimcheck.com™ is FCRA Certified by CDIA
Ted Moss is a member of The Society for Human Resource Management

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