Edge Information

Background Searches

Criminal History

Reveals criminal record information and is a key to offsetting the liabilities of negligent hiring. Using criteria established by your corporate guidelines, Edge searches county, state (where available) and federal criminal court records.

Driving History

Reveals valid license information, negligent / reckless operators and individuals operating a vehicle with an invalid or suspended license. An important search for any company hiring drivers of company vehicles, or for personnel operating personal vehicles for company business.

Credit Employment Insight

Shows debt load, payment history and public record information of a civil nature (bankruptcy, lien, judgment) and more.

Social Security Number Verification (Bureau)

Includes name, social security number and prior addresses.

Worker's Compensation History

A post-offer search worker's compensation history reveals repeated abuse of job-related injury claims in accordance with the ADA (American with Disabilities Act).

Social Security Number Verification (SSA)

Shows name of cardholder and validity of number.

Education Verification

Confirms through the given educational institution the years of attendance and/ or graduation and degree(s) obtained.

Professional License Verification

Indicates to whom the license is issued, issuing agency, validity of issue, date of expiration and, if available, history of disciplinary action taken on the licensee.

Sexual Offender

A search through the Sexual Offender Registry is available in some states. Lists offender name, address, crimes of conviction and a picture if available.

Asset Search

A search through a series of databases locating property, automobiles, addresses, corporate affiliations, aircraft and boats.

Civil Records (Upper)

The upper and lower civil courts are distinguished based upon financial value of a claim. Higher value cases such as divorce are handled at the upper level.

Civil Records (Lower)

Lower value cases such as eviction, small claims and minor disputes are included in the lower level civil record.

Criminal Court Document Copies

Copies of the original court documents.

Disposition Searches

A search of the county court records to obtain any and all information regarding a case, which may be missing on the original report.

Name, Address, Phone Searches

Provides the name, address, phone and other identifiers for an individual or company.

GSA Excluded Parties

The functions of the three sections of the lists are distinct and are explained below: The first section, List of Parties Excluded from Procurement and Non-procurement Programs, lists individuals, entities, and contractors that are excluded Government- wide, unless otherwise noted, from Federal procurement and sales programs, non-procurement programs, and financial and non-financial benefits.

HHS/OIG Exclusions

The HHS Office of Inspector General imposes exclusions on individuals and entities based on the authority contained in Sections 1128 and 1156 of the Social Security Act. This List of Excluded Individuals /Entities is a listing of all parties excluded as of the date of publication.

Edge Information Management, Inc. | 1682 W. Hibiscus Blvd., Melbourne, FL 32901 | Phone: 800.725.3343 | Fax: 800.780.3299 | info@edgeinformation.com

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