| Canadian
Social Insurance No. Validation - Canada
$25.00 |
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.
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| Canadian
Criminal Records Search $35.00 |
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.
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| Canadian
National Wants and Warrants $65.00 |
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.
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| Sex
Offender Search $39.00 |
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.
|
| Canadian
Civil Search $60.00 |
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.
|
| Canadian
Federal Civil Search $60.00 |
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.
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| Canadian
Bankruptcy Records Search $45.00 |
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.
|
| Canadian Driver
License Information $55.00 |
|
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.
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| Employment
Verification $20.00 |
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.
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| Marriage
License Validation $75.00 |
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.
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| Canadian
Professional License Validation $35.00 |
| 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. |