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Background Checks

Background Package Options

  • SSN Trace   

  • Credit Report

  • Employment History Verification

  • Education Verification​                             

  • Global Watchlist Search

  • Fraud Abuse Control Information System Search

  • Motor Vehicle Record Report

  • Sex Offender Registry Search

  • Country Criminal Search (Last 7 Years)

  • State Criminal Search (Last 7 Years)

  • Federal Criminal Search (Last 10 years)

  • National Criminal Search (Standard)​​​​

E-Verify INS/SSA DHS Identity Check

Beyond standard credit header services, we provide INS verification to confirm an individual’s Social Security number and employment eligibility within the United States. Through direct integration with databases maintained by the Department of Homeland Security (DHS) and the Social Security Administration (SSA), we enable streamlined post-hire I-9 verification. This process also includes validation of citizenship status.

I-9 Electronic Document Management

Federal law requires employers to maintain Form I-9 records for all employees, including U.S. citizens. We provide secure electronic I-9 storage and full management services to support compliance. By digitizing and managing these records, we help organizations streamline verification processes and reduce administrative burden.

240-903-1621 Abruzzaconsulting@gmail.com 10515 Theodore Green Boulevard #208, White Plains, MD, USA

Background Check Request Form

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