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About NCSI | SSCI Background Checks

 

Preferred Screening Package


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Preferred Screening Package


Partners in Protecting Your Community

NCSI | SSCI delivers the “Gold Standard” in protecting athletes, volunteers and organizations by thoroughly investigating all screening subjects through a variety of search parameters, including the following:

  • Social Security Verification Verifies the registrant’s name and date of birth (DOB) against the social security number (SSN) provided. This can be utilized to help eliminate the possibility of false names and/or information.
  • Address Trace Verifies the registrant’s current address and identifies previous addresses. This critical information is utilized to determine the jurisdiction in which the background screening will be conducted.
  • Local Criminal Record Search State and/or County criminal record searches are performed to capture all available misdemeanor and felony records. Based on address history, multiple county searches may be performed. As an important note, all of the county record searches are conducted on site in the appropriate courthouse. NO COURT FEES. NOTE: If address history warrants a search in the following locations, NCSI | SSCI may conduct a statewide investigation: CO, DC, GA, HI, MD, MT, NM, AND WI.
  • National Criminal Record Search Our national database search provides access criminal data from all 50 states and OFAC history, including Guam and Puerto Rico (Over 800 million criminal records). As an important note, all possible hits will be confirmed at the county court house. NO COURT FEES.

    Click here to see our National Coverage
  • Sex Offender Registry Search of all 50 State repositories and the District of Columbia for known sex offenders. As an important note, all possible hits will be confirmed at the county court house. NO COURT FEES.
  • Online Data Management System Provides the ability to submit new request, retrieve results and view the status of pending request all at one secured online site. System to system integration available upon request.
  • Turnaround Time Results of background screenings to be provided on average within 2 business days.

    *Disclaimer: Program details may vary depending on location of the client, such as those clients located within the 11 New York O.C.A. jurisdictions. For program details specific to your organization, please contact NCSI | SSCI at 866-996-7412.

Copy of Screening Process


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Copy of Screening Process


The NCSI | SSCI Background Check Process,
From Beginning to End

The NCSI | SSCI Difference,
and the Research to Support it

Copy of Database Only Dangers


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Copy of Database Only Dangers


CAUTION:

Background checks are not created equal.


Are you operating a database-only program that’s masquerading as a “National Search?”

Discount screening services may be missing crucial information. From an internal case study conducted by NCSI | SSCI, it was found that 46% of records sourced from county or local level searches would have been missed on database-only or “national” searches. This would have allowed individuals with felonies on their records to have slipped through the cracks and gain access to vulnerable populations.

Be aware of these signs of a discount, database-only background check:  

 

Extreme Low Cost
A screening program at $13.00 or less is a good indicator

 

Instant Results
Instantaneous results = the critical court house search is missing

 

NOTE: Some providers will tell you that a Local/County Search is Not Necessary because it is included in their database. 

 

Additional Services


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Additional Services


Additional Screening Services Provided

NCSI | SSCI not only provides first rate background checks but also offers a wide range of additional services to provide all the information our customers need in one convenient place.


Background Re-Checks Management Tool (No Additional Charge)

The Background Re-Checks Management Tool will inform you of subjects that have previously been processed for your organization, and give you the ability to determine which subjects, if any, you want to have re-checked. There is no additional charge to utilize this tool.

Disqualification Package

If your organization or agency has chosen to receive Pass/Fail results based on your disqualification criteria, NCSI | SSCI will notify the registrant on the behalf of the agency or organization that they have failed the background check based on your disqualification policy.

Motor Vehicle Reports

All 50 states can be assessed; however, Alaska, New Hampshire, Pennsylvania and Washington will require additional documentation. Click Here to view State MVR Fees

Employment & Education Verifications

Verification of the registrant’s previous or current employment: start date, end date, title, salary, reason for leaving, eligibility for rehire, verifier name, title and number from a single source (typically HR). Verification of the applicant’s school, dates of attendance, graduation date, and degree or major.

Additional County Level Searches

Based on the current criminal package you have chosen to utilize, you can always add to the package at any given time.


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