Audi’s Background Screening Services & Description: Social Security Trace By matching the Social Security number to the issued name, this search can reveal all names used by the applicant, the applicant's current address and multiple known addresses over a seven-year history. These addresses can also be used to expand an Audi criminal history search. This is the first step of verification in a background check. This information is from a database that is based on credit bureau file information. This will allow investigator to know where to search for criminal records. If a discrepancy is found, Audi will contact the applicant to determine accuracy of names and addresses. Audi will conduct all criminal record searches based on information supplied by applicant and information found by the social trace if required. Criminal History Audi performs accurate and reliable criminal record searches by inspecting records onsite at county courthouses and online through a direct connection with state repositories. Searches include checks for felony and misdemeanor arrests and/or convictions of any applicant. All North Carolina criminal record searches will be conducted by a licensed investigator via our direct access to the North Carolina Administrative Office of Courts computer system. Outside of North Carolina, all criminal record searches will be conducted at the state level through the state’s Administrative Office of Courts or state police. In the event that no statewide criminal search is available, a county criminal search will be conducted onsite by a local licensed court researcher. Federal Criminal History Search Audi’s Federal Criminal History Search can retrieve records for any federal district in the U.S. and Puerto Rico directly with the Federal repository. National Criminal History Search w/SOI The National Criminal Search contains records from states representing over 90% of the population and has over 300 million records. The National Criminal Search is an effective “pre-screen” tool which, when combined with a jurisdiction criminal history search, identifies criminal history records that otherwise would never be discovered. Because this is a database search and not as accurate as a statewide or county criminal search, Audi will only run this search at the request of client with the knowledge that the data may be neither current nor accurate. This search should be used as a tool and not a single search. National Sex Offender Search The U.S. Department of Justice National Sex Offender Registry, which includes real time listings of registered sex offenders in all 50 states, the District of Columbia, U.S. territories, and Indian Nations. State Motor Vehicle History Using information gathered directly from the state requested, Audi's Motor Vehicle History reveals an applicant's insurability, current license status, driving history points and DUI offenses. We also offer DOT- compliant services for regulated industries.
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Audi’s Background Screening Services & Description: Social … · Audi’s Background Screening Services & Description: Social Security Trace By matching the Social Security number
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By matching the Social Security number to the issued name, this search can reveal all names used by the
applicant, the applicant's current address and multiple known addresses over a seven-year history. These
addresses can also be used to expand an Audi criminal history search. This is the first step of verification in a
background check. This information is from a database that is based on credit bureau file information. This
will allow investigator to know where to search for criminal records. If a discrepancy is found, Audi will
contact the applicant to determine accuracy of names and addresses. Audi will conduct all criminal record
searches based on information supplied by applicant and information found by the social trace if required.
Criminal History
Audi performs accurate and reliable criminal record searches by inspecting records onsite at county
courthouses and online through a direct connection with state repositories. Searches include checks for felony
and misdemeanor arrests and/or convictions of any applicant. All North Carolina criminal record searches
will be conducted by a licensed investigator via our direct access to the North Carolina Administrative Office
of Courts computer system. Outside of North Carolina, all criminal record searches will be conducted at the
state level through the state’s Administrative Office of Courts or state police. In the event that no statewide
criminal search is available, a county criminal search will be conducted onsite by a local licensed court
researcher.
Federal Criminal History Search
Audi’s Federal Criminal History Search can retrieve records for any federal district in the U.S. and Puerto
Rico directly with the Federal repository.
National Criminal History Search w/SOI
The National Criminal Search contains records from states representing over 90% of the population and has
over 300 million records. The National Criminal Search is an effective “pre-screen” tool which, when
combined with a jurisdiction criminal history search, identifies criminal history records that otherwise would
never be discovered. Because this is a database search and not as accurate as a statewide or county criminal
search, Audi will only run this search at the request of client with the knowledge that the data may be neither
current nor accurate. This search should be used as a tool and not a single search.
National Sex Offender Search
The U.S. Department of Justice National Sex Offender Registry, which includes real time listings of
registered sex offenders in all 50 states, the District of Columbia, U.S. territories, and Indian Nations.
State Motor Vehicle History
Using information gathered directly from the state requested, Audi's Motor Vehicle History reveals an
applicant's insurability, current license status, driving history points and DUI offenses. We also offer DOT-
compliant services for regulated industries.
Cost Proposal
SSN TRACE/ADDRESS VERIFY $5.00
NATIONAL CRIMINAL $6.50
NATIONAL SEX OFFENDER $3.00
FEDERAL CRIMINAL $5.00
BANKRUPTCIES $5.00
MVR REPORT $5.00 Plus state fee listed below.
Alabama
County(s) $6.00
State $7.00 Alaska
Alaska County(s) $6.00
Alaska Statewide $9.00 Arizona
Arizona County(s) $6.00-Apache, Cochise, Coconino, Gila, Graham, Greenlee, La Paz, Mohave, Navajo, Pinal, Santa Cruz, Yavapai, Yuma
Arizona County(s) $7.50-Maricopa, Pima
Arizona Statewide $8.50 Arkansas
County(s) Only $9.50 California
California County(s) only $6.50-Butte, Glenn, Kern, Monterey, Nevada, Orange, Riverside, Sacramento, San Bernardino, San Mateo, Shasta, Siskiyou, Solano, Ventura, Yuba
California County(s) only $7.50-Alameda, El Dorado, Fresno, Los Angeles*, Napa, Placer, San Diego, San Luis Obispo, Santa Clara , Sutter, Tehama, Tulare,Yolo
California County(s) only $8.50-Calaveras, Colusa, Kings, Madera, Marin, Mendocino, Merced, Plumas, San Francisco, San Joaquin, Santa Barbara, Santa Cruz, Sierra, Stanislaus, Tuolumne
California County(s) only $10.00-Alpine*, Amador, Contra Costa, Del Norte*, Humboldt, Imperial* , Inyo*, Lake, Lassen*, Mariposa*, Mono*, San Benito, Sonoma
California County(s) only $16.00-Modoc, Trinity Mandatory Court Imposed Fee-Alpine $16, Del Norte $16, Imperial $16, Inyo $16, Lassen $16, Los Angeles $6 Mariposa $16, Mono $16
Colorado
Colorado County(s) $8.75
Colorado Statewide $9.50 Connecticut
Connecticut County(s) $6.00
Connecticut Statewide $11.50 Delaware
Delaware County(s) $7.50
Delaware Statewide $16.00
District of Columbia
Superior Court $6.75 Florida
Florida County(s) $6.00-Alachua, Baker, Bay, Brevard, Broward, Charlotte, Citrus, Clay, Collier, Columbia, Dade, De Soto, Dixie, Duval, Escambia, Flagler,
Franklin, Gadsden, Gilchrist, Hernando, Highlands, Holmes, Hillsborough, Jefferson, Lake, Lee, Manatee, Marion, Martin, Monroe, Nassau, Okaloosa, Okeechobee , Orange, Osceola, Palm Beach, Pasco, Pinellas, Polk, Saint Johns, Saint Lucie, Santa Rosa, Sarasota, Seminole, Sumter, Suwannee*, Volusia, Wakulla
Florida County(s) $7.00-Calhoun*, Leon, Taylor*, Walton*, Washington *
Florida County(s) $9.50-Indian River, levy, Putnam
Illinois County(s) $12.50-Calhoun, Hardin, Massac, Pulaski, Scott, Stark, Union Mandatory Court Imposed Fee-$6.00 per year Alexander/ex. 7 years equals $42.00 plus $9.50 total-$51.50
Louisiana County(s) only $7.50-Acadia, Ascension, Bossier, Caddo, Calcasieu, East Baton Rouge, Iberia, Iberville, Jefferson, Lafayette, Livingston, Pointe Coupee, St. Landry, St. Martin, St. Tammany, Tangipahoa, Vermilion, West Baton Rouge
Louisiana County(s) only $9.00-Allen, Assumption, Avoyelles, Beauregard, Bienville, Caldwell, Claiborne, DeSoto, East Carroll, East Feliciana, Evangeline, Franklin, Grant, Jackson, Jefferson Davis, Lafourche, LaSalle, Lincoln, Madison, Morehouse, Natchitoches, Orleans, Ouachita, Plaquemines, Rapides, Red River, Richland, Sabine, St. Bernard, St. Charles, St. Helena, St. James, St. John the Baptist, St Mary, Terrebonne, Union, Vernon, Washington, Webster, West Carroll, West Feliciana, Winn
Louisiana County(s) only $12.75-Cameron, Catahoula, Concordia, Tensas Maine
Montana County(s) $22.00-All other counties not listed.
Montana Statewide $19.00 Mandatory Court Imposed Fees-Beaverhead $11, Cascade $6, Deer Lodge $6, Fergus $11, Flathead $11, Gallatin $26,Garfield $15, Glacier $29, Golden Valley $29, Jefferson $21, Judith Basin $29, Lake $11, Lewis & Clark $26, Liberty $15, Madison $15, McCone $15, Mineral $40, Missoula $11, Musselshell $15, Park $26, Prairie $29, Yellowstone $6
Nebraska
Nebraska County(s) $6.00
Nebraska County(s) $8.50-Douglas
Nebraska Statewide $13.00 Nevada
Nevada County(s) only $13.00 Mandatory Court Imposed Fees-Carson City ($1 Per Year) District Court / ($1 Per Year) Justice Court Churchill ($1 Per Year) District Court / ($1 Per Year) Justice Court//Clark ($1 Per Year) Justice Court Douglas ($1 Per Year) District Court / ($1 Per Year) Justice Court//Elko ($1 Per Year) District Court / ($1 Per Year) Justice Court Esmeralda ($1 Per Year) Justice Court//Eureka ($1 Per Year) District Court / ($1 Per Year) Justice Court Humboldt ($1 Per Year) Justice Court//Lander ($1 Per Year) Justice Court Lincoln ($1 Per Year) District Court / ($1 Per Year) Justice Court//Lyon ($1 Per Year) District Court / ($1 Per Year) Justice Court Mineral ($1 Per Year) Justice Court//Nye ($1 Per Year) District Court / ($1 Per Year) Justice Court Pershing ($1 Per Year) Justice Court//Storey ($1 Per Year) District Court / ($1 Per Year) Justice Court Washoe ($2 Per Year) Justice Court//White Pine ($1 Per Year) District Court / ($1 Per Year) Justice Court
New York County(s) $13.00-Franklin, Hamilton*, Madison*, Wyoming* *Upper Courts only –
felonies only
New York County(s) $18.00-Chemung*, Oswego*, Schoharie*, Tompkins* *Upper Courts only – felonies only PLEASE NOTE – THE FOLLOWING COUNTIES ARE NOT AVAILABLE AS A COUNTY-WIDE SEARCH. YOU MUST ORDER A STATEWIDE SEARCH THROUGH THE NEW YORK ADMINISTRATIVE OFFICE OF THE COURTS –PLEASE CALL FOR DETAILS
New York County(s) $10.00-* Allegany, Bronx, Cayuga, Cortland, Kings, Montgomery, Nassau, New York, Orleans, Queens, Richmond * Mandatory Court Imposed Fees-Allegany $66 (OCA), Bronx $66 (OCA), Cayuga $66 (OCA), Chemung $21, Cortland $66 (OCA) Greene $11, Hamilton $21, Kings $66 (OCA), Lewis $11, Madison $11, Montgomery $66 (OCA), Nassau $66 (OCA), New York $66 (OCA), Orleans $66 (OCA), Oswego $21, Queens $66 (OCA), Rensselaer $21, Richmond $66 (OCA), Schoharie $6, Schuyler $6, Steuben $11, St. Lawrence $16, Tompkins $21, Wyoming $16