The Social Security Trace checks the validity of an applicant's Social Security Number. In Canada this is referred to as a 'Social Insurance Number'. If the number is valid, the trace will identify the year and state in which the number was issued. The Social Security Trace will alert you if the number has not been issued, if it was used in a previously filed death claim, or if it was used with any fraudulent activity. The trace also identifies AKA's that have been used and provides up to three (3) past addresses, which help in determining which counties we should search the applicant's criminal record.

Canada Criminal Records Searches are researched by our agents. On site court search includes both felony and misdemeanor convictions. All filings are hand searched for quality control and accuracy.

We will obtain a search of at least 7-years dept or further upon request. You are provided with all available details of convictions including charges, offense date, conviction date, disposition and sentence. In most cases, a criminal search is returned to the customer within 12 to 48 hrs elapsed working days of receiving the request. If a record is found on the individual, there may be a delay in turnaround time due to the fact that some records may be archived or may require assistance from the county clerk. Because many public indices contain only pointer information, and the actual records are held and controlled by the clerks, it is typical to expect court delays when researching the possible records.

Canada National Wants and Warrants search report the active warrants, that are outstanding on an individual throughout the country. The report also includes any bail amount imposed by federal and provincial authorities.

A sex offender is typically an individual who has been convicted of a violent sexual crime such as rape, or a sexual offence against a child. Search in detail covers Canada.

Search by Plaintiff, Defendant, Attorney, or Case Number of Superior Court filings of $25,000 or greater. Info Cubic can also search civil municipal court records (cases under $25,000), but does not recommend the search as civil records contain individuals' names only with no other identifiers.

Search of Federal district courts for civil cases involving alleged violations of federal statutes or constitutional rights. Cases may be brought by individuals, companies or governmental entities seeking monetary damages, an injunction, and/or another remedy provided by law. Case information will include will display the party name, case title, the court in which the case is located, case number, filing date, nature of suit and closing date.

Our bankruptcy records search retrieves any personal and commercial bankruptcy records directly from the US bankruptcy courts throughout Canada. Most results are available within 24 hours.

Driving records are of immense importance for ensuring that the company is not held liable for any automobile accidents that involve the employees that are running company errands, irrespective of the usage of company or personal vehicle. The report provided by us depicts the license status, holder, dates of issuance, expiration, violations, suspensions or other actions.

While some companies believe driving records should be used only if an applicant will be driving a company car, crimes are not isolated to where we live and work, and Information Direct Corporation believes motor vehicle information exposes important character issues. By searching an applicant's driving record, we learn about suspended licenses, failures to appear in court and arrest warrants. In addition, drug and alcohol related driving offenses, such as driving under the influence and possession of drugs, may serve as a warning of potential substance abuse problems that can affect job performance. Please note that California Motor Vehicle History Reports may only be ordered within a package of searches unless you have a CA DMV requestor code.

Past Employment Verification is recommended for all employees. It is approximated that 40% of all resumes and employment applications contain falsified information. Our standard Employment Verification reports the employer’s name, applicant’s title, dates of employment, salary history (upon client’s request), whether they are eligible for rehire, and we ask for additional comments. We also offers an Employment Verification that adds questions about the applicant’s initiative, follow-through, growth potential, organization skills, adaptability and work ethic. Furthermore, the search also reports any available information on the attendance, performance.

Verifies the status of marriage license and whether or not it is valid. Dates, county or ordinance issued will also be indicated if available. Covering entire jurisdictions within Canada.

Verifies license status, holder, dates of issuance and expiration through the appropriate licensing board or agency within Canada. Report is generated within the same day of request.