Background Checks

The Information Age. It’s a widely held fact, that in the workplace information is power. Often how much you DO know isn’t exactly how much you SHOULD know. Your business will only be as successful as the employee’s that compose it. That is why you should make sure that you have the right information when selecting a new hire. Icon Investigations, Inc., a full service investigative agency, offers extensive background checks, pre-employment screening and other business related investigations.

Civil & Criminal Records Check:
- Review the types of disqualifying information an applicant may not list to a potential employer. Civil records, as well as misdemeanor and felony charges can be checked on both state and national levels.
Driving Record History:
- This is a worthwhile service if your business requires an applicant to be behind the wheel. A detailed check in this area can alert you to any red flags.
Employment and Education Verification:
- Sometimes individuals like to be something they are not. As an employer, it puts you at a disadvantage to learn that a new-hire’s credentials were inaccurate after the fact. Our trained investigators can verify the information listed on an applicants resume for accuracy. Please note; this service includes checking personal references.
Additional Services:
- Asset Searches
- Vehicle Searches
- Accurate Marriage/Divorce Information
- Property Information (Who owns it? Where is it?)
- Sex Offender Checks
- And much more...

Restrictions Apply. For pricing or to learn additional information about these services, please contact Icon directly.

Contact Icon now for more information!

United States Background Checks

Item Description	Turn Around Time	Price
CIVIL BACKGROUND CHECK Includes National search for Bankruptcy, Judgments and Liens.	2 Days	$15.00

CIVIL & STATE OF RESIDENCE CRIMINAL BACKGROUND CHECK Includes National search for Bankruptcy, Judgments and Liens. See "Criminal Background Check Information" listed below for states covered.	2-3 Days	$25.00

CIVIL & ALL STATES CRIMINAL BACKGROUND CHECK Includes National search for Bankruptcy, Judgments and Liens. See "Criminal Background Check Information" listed below for states covered.	2-3 Days	$35.00

CREDIT REPORT Includes formatted "Credit Report Summary" of notable items.	2 Days	$35.00

OFAC/PATRIOT ACT CHECK Includes U.S. Department of State Terrorist Exclusion List; United Nations Named Terrorists; Office of Foreign Asset Control; Bank of England Sanctions; World Bank Ineligible Firms; OSFI - Canada; Defense Trade Controls Debarred Parties; U.S. Bureau of Industry & Security Unverified Entity List, Denied Entity List, Denied Person List.	2 Days	$20.00

DEPARTMENT OF MOTOR VEHICLES REPORT Includes Ownership, Year, Make, Model and License Plate Number. Also, Recreational Vehicles for states that combine RV and DMV information. See "DMV Information" listed below for states covered.	2-3 Days	$50.00

STANDARD CIVIL BACKGROUND CHECK & ASSET SEARCH PACKAGE Includes National search for Aircraft; Bankruptcies, Judgments and Liens; Corporations; DEA; Domain Registrations; Fictitious Business Names; Government Contracts; Government Employees; Government SBA Loans; Merchant Vessels; National Property; Phone Directory Listings; Business Phone Directory Listings; Pilots; Professional Licenses; Residential Locator; SSN Death Index; Unclaimed Property.	3-4 Days	$35.00

DETAILED CIVIL BACKGROUND CHECK & ASSET SEARCH PACKAGE Please inquire for details and pricing information.	Varies	Please Inquire

Some of the requested information above may not be obtained on all subjects. Some restrictions may apply due to individual state legislation.
No guarantee on public records. In certain instances, databases are not as thorough as on-site.

CRIMINAL BACKGROUND CHECK INFORMATIONStates Covered
AL, AK, AZ, AR, CA, CT, DC, FL, GA, ID, IL, IN, IA, KS, KY, ME, MD, MI, MN, MS, MO, MT, NE, NH, NV, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, TN, TX, UT, VA, WA, WI

DMV INFORMATIONStates Covered
AK, CO, DC, DE, FL, IA, ID, IL, KY, LA, MA, ME, MI, MN, MO, MS, MT, ND, NE, NH, NM, NV, NY, OH, OR, TN, TX, UT, WI, WV, WY

Canadian Background Checks

Item Description	Turn Around Time	Price
CRIMINAL BACKGROUND CHECK - BY PROVINCE Includes crimes and offenses that are comparable to Felonies in the United States, Less serious offenses when they are found and Misdemeanor type crimes and offenses. See "Criminal Background Check Information" listed below for provinces covered.	3-4 Days	$50.00

CRIMINAL BACKGROUND CHECK - NATIONWIDE Nationwide Canadian Criminal Records check via the Canadian Police Information Center (CPIC). Disclosure Form is required - Contact Icon Services for forms.	2-3 Days	$75.00

OFAC/PATRIOT ACT CHECK Includes U.S. Department of State Terrorist Exclusion List; United Nations Named Terrorists; Office of Foreign Asset Control; Bank of England Sanctions; World Bank Ineligible Firms; OSFI - Canada; Defense Trade Controls Debarred Parties; U.S. Bureau of Industry & Security Unverified Entity List, Denied Entity List, Denied Person List.	2 Days	$20.00

MOTOR VEHICLES REPORT	2-3 Days	$60.00

CREDIT REPORT Includes formatted "Credit Report Summary" of notable items. Disclosure Form is required - Contact Icon Services for forms.	2 Days	$35.00

EMPLOYMENT VERIFICATION Includes dates of employment, position, starting and ending pay rates, performance, reason for departure, rehire status and other general comments as available. Disclosure Form is required - Contact Icon Services for forms.	2-3 Days	$35.00

EDUCATION VERIFICATION Includes confirmation of degrees, diplomas, certificates and dates attended from universities, colleges, trade/vocational schools, and high. Disclosure Form is required - Contact Icon Services for forms.	2-3 Days	$35.00

Some of the requested information above may not be obtained on all subjects.
Some restrictions may apply due to individual country/province/state legislation.
No guarantee on public records. In certain instances, databases are not as thorough as on-site.

CRIMINAL BACKGROUND CHECK INFORMATIONProvinces Covered
Alberta, British Columbia, Manitoba, New Brunswick, Nova Scotia, Nunavut, Ontario, Prince Edward Island, Quebec, Saskatchewan, Newfoundland, Northwest Territories, Yukon Territory

International Background Checks

Item Description	Turn Around Time	Price
CRIMINAL BACKGROUND CHECK * Includes crimes and offenses that are comparable to Felonies in the United States, less serious offenses when they are found, misdemeanor type crimes and offenses. Years covered in search vary by country. See "Criminal Background Check Information" listed below for countries covered and specific pricing.	6-12 Days	Varies $50.00 to $300.00

OFAC/PATRIOT ACT CHECK Includes U.S. Department of State Terrorist Exclusion List; United Nations Named Terrorists; Office of Foreign Asset Control; Bank of England Sanctions; World Bank Ineligible Firms; OSFI - Canada; Defense Trade Controls Debarred Parties; U.S. Bureau of Industry & Security Unverified Entity List, Denied Entity List, Denied Person List.	2 Days	$20.00

EMPLOYMENT VERIFICATION * Includes dates of employment, position, starting and ending pay rates, performance, reason for departure, rehire status and other general comments as available. Disclosure Form is required - Contact Icon Services for forms. See "Employment Verification Information" listed below for countries covered and pricing.	Varies	Varies $60.00 to $80.00

EDUCATION VERIFICATION * Includes confirmation of degrees, diplomas, certificates and dates attended from universities, colleges, trade/vocational schools, and high. Disclosure Form is required - Contact Icon Services for forms. See "Education Verification Information" listed below for countries covered and pricing.	Varies	Varies $60.00 to $80.00

* Disclaimer: The information obtained during international background checks is deemed only as reliable as the issuing institution.

CRIMINAL BACKGROUND CHECK INFORMATIONCountries Covered
American Samoa ($75), Antigua ($95), Argentina ($120), Aruba ($75), Austria ($120), Australia ($80), Bahamas ($75), Barbados ($75), Belgium ($120), Bermuda ($75), Bolivia ($130), Brazil ($130), Cayman Islands ($75), Chile ($130), China ($200), Colombia ($130), Cook Islands ($115), Costa Rica ($115), Denmark ($115), Dominican Republic ($80), Ecuador ($130), Egypt ($200), El Salvador ($115), England ($75), Fuji ($115), Finland ($115), France ($130), Germany ($115), Ghana ($170), Great Britain ($75), Greece ($130), Greenland ($115), Guam ($65), Guatemala ($120), Guyana ($115), Hong Kong ($130), Hungary ($170), Iceland ($115), India ($120), Indonesia ($130), Ireland ($75), Israel ($130), Italy ($130), Jamaica ($75), Japan ($130), Kenya ($130), Korea ($130), Malaysia ($115), Mexico ($80), Netherlands ($115), New Zealand ($80), Nicaragua ($115), Nigeria ($200), Norway ($115), Pakistan ($170), Panama ($100), Peru ($115), Philippines ($85), Poland ($130), Puerto Rico ($50), Romania ($170), Russia ($170), Saudi Arabia ($300), Scotland ($75), Singapore ($130), South Africa ($115), Spain ($115), Sweden ($115), Switzerland ($130), Taiwan ($130), Thailand ($130), Trinidad/Tobago ($80), Ukraine ($170), United Kingdom ($75), Venezuela ($130), Virgin Islands ($70), Yugoslavia ($170)

EMPLOYMENT VERIFICATION INFORMATIONCountries Covered
Australia ($80), China ($65), India ($60), Japan ($65), New Zealand ($75), Russia ($80), Singapore ($65), South Africa ($70), Sweden ($60), United Kingdom ($60)

EDUCATION VERIFICATION INFORMATIONCountries Covered
Australia ($80), China ($65), India ($60), Japan ($65), New Zealand ($75), Russia ($80), Singapore ($65), South Africa ($70), Sweden ($60), United Kingdom ($60)

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