|
Sample Employment Investigation Reports OHIO STATEWIDE CRIMINAL COMPREHENSIVE
Employee Screening Case Number: C2491
John Employee 123 Cleveland St. Akron, Ohio 11111 Ohio Statewide Criminal Comprehensive An Ohio statewide criminal comprehensive search revealed the following for John Employee, Social Security Number 999-99-9999: A felony conviction was reported in Medina County, Ohio. The date of the conviction was 09/08/1992 and the charge was for theft. The conviction resulted in a sentence of 2 years probation and a fine. Enclosed is a copy of the docket noting the charges and the judgment entry. A complete copy of this file can be obtained, upon your request.
Sample Employment Screening Investigation Report SINGLE COUNTY CRIMINAL SEARCH Employee Screening Case Number: C2491 John Employee 123 Cleveland St. Akron, Ohio 11111 Single County Criminal Search A check with the Cuyahoga county criminal index in Cleveland, OH revealed one criminal conviction for John Employee, Social Security Number 999-99-9999: A felony conviction was reported in Cuyahoga County, Cleveland, Ohio. The date of the conviction was 11/06/1997 and the charge was for drug trafficking. The conviction resulted in incarceration for a period of 2 years. Enclosed is a copy of the docket noting the charges and the judgment entry. A complete copy of this file can be obtained, upon your request. Benefits of a Single County Criminal Search
Sample Employee Screening Investigation Report SINGLE COUNTY CIVIL SEARCH
Employee Screening Case Number: C2491
John Employee 123 Cleveland St. Akron, Ohio 11111
Single County Criminal Search A check with the Summit County civil index in Akron, OH revealed 2 civil case naming John Tenant. John Tenant was named as a defendant in the following cases: Case Number 02-CIV-03298 was filed in Summit County, Akron, OH on 3/11/2002. The case was for monies owed to Any City Hospital for $1,293.00. The judgment entry was in favor of the plaintiff, Akron City Hospital.
Case Number 03-CIV-9421 was filed in Summit County, Akron, OH on 9/3/2003. The case was for monies owed to Lorain Leasing Co. for $930.00. The judgment entry was in favor of the plaintiff, Lorain Leasing Co. Enclosed is a copy of the docket noting the charges and the judgment entry. A complete copy of this file can be obtained, upon your request. Benefits of a Single City Civil Search · Shows previous financial judgments, evictions and garnishments. · Shows monies that are owed and financial instability. Employment Screening Investigation Report FEDERAL CRIMINAL SEARCH
Employee Screening Case Number: C2491
John Employee 123 Cleveland St. Akron, OH 11111
Federal Criminal Search
A check with the United Stated District Court criminal index in Cleveland, Ohio revealed one criminal conviction for John Employee, Social Security Number 999-99-9999:
A felony conviction was reported in Miami Florida. The date of the conviction was 12/22/1999 and the charge was for mail fraud and theft by deception. The conviction resulted in incarceration at the Eglin AFB federal prison for a period of 6 months. He was then placed under the supervision of the Adult Parole Authority.
Enclosed is a copy of the docket noting the charges and the judgment entry. A complete copy of this file can be obtained, upon your request. Contact can be made with the Adult Parole Authority to assure that he has completed his supervision and that he is suitable for employment.
Benefits of a Federal Criminal Search · This is an entire court system with crimes of significant magnitude. These convictions will not be revealed in a statewide comprehensive or single county search. · Eliminate your liability by checking crimes in all court systems.
Employment Screening Investigation Report SOCIAL SECURITY NUMBER VERIFICATION Employment Screening Case Number: C2491
John Employee 123 Cleveland St. Akron, Ohio 11111
Social Security Number Verification
Social Security Number 999-99-9999 is valid and was issued in Ohio and is currently assigned to John Employee.
The following addresses were listed for John Employee:
Benefits of a Social Security Number Verification
Employment Screening Investigation Report
OHIO WORKERS COMPENSATION HISTORY Employee Screening Case Number: C2491
John Employee 123 Cleveland St. Akron, Ohio 11111 Ohio Bureau of Worker’s Compensation A check with the Ohio Bureau of Worker’s Compensation in Columbus, OH revealed the following for John Employee, Social Security Number 999-99-9999: Claim Number Employer Date of Injury Nature of Injury
01-3547824 Brunswick Brass 4/30/2002 Sprain Shoulder/Arm Nos 00-4821015 Medina Deli 8/08/2000 Abrasion Corneal Foreign Bdy Ext Eye Nos
97-4258605 Ashland Motors Inc. 6/17/1999 Open Wound of Finger
93-3704773 Stark Station 4/10/1996 Sprain or Strain
*Please note: You can not discriminate against a potential employee that has a previous worker’s compensation claim. This search provides valuable information to past employers not listed on the application and any past injury that would make them unsuitable for a particular position. Benefits of a Worker’s Compensation History
· Identify former employers not disclosed on the application. · Physical injuries that may affect the ability to perform a particular job description.
Employment Verification
Employment Screening Investigation Report
EMPLOYMENT VERIFICATION
Employee Screening Case Number: C2491
John Employee 123 Cleveland St. Akron, Ohio 11111
Employment Verification
XYZ Company 123 Lorain St., Lorain, Ohio
Benefits of Past Employment Verification
|