Criminal Records Check

Our unique Five Selection Criminal History Search is the most complete search in the industry. It provides (a) Even better quality control for your hiring process; (b) Greater employer liability protection as a result of increased due diligence.

• Appropriate Search Locations. We research the applicant’s residence history and choose the most suitable locations to search for criminal records. We’re not a “data factory.” Considerable thought goes into every search.
• On-site Courthouse Visits. We send expert records retrieval specialists on-site to the various courthouses in the given jurisdiction to gather all felony and misdemeanor conviction records. They’re going straight to the source so they are getting the most up-to-date information. Or we obtain criminal information from the state repository if a statewide search is available.
• Criminal History Notification – Our Criminal History Notification is a review of your employment application to see how your applicant responded to any questions regarding criminal convictions. We note any discrepancies between what they tell you and what the actual records show.  So you don’t have to go back and forth between the application and the report . . . we do that for you.
• Global Terrorist Search – We automatically perform the Global Terrorist Search.  We search the federal government’s (national search) terrorist databases as well as various narcotics traffickers and “blocked persons” databases to see if your applicant’s name matches or approximates any on the lists.
• National Criminal Index Search – We automatically conduct our National Criminal Index Search.  It’s a great supplement to the onsite searches because it expands the scope of the criminal search exponentially.If a “hit” is found in the national search we automatically search the appropriate courts to obtain the details.  We want to make sure it is an accurate match and that the information is legally reportable.Many screening companies simply report the data without verifying it.  This can lead to serious issues . . . such as a lawsuit from an applicant who was denied employment because of faulty records.

Driving/Penalty Check

Our Driving/Penalty Check is neatly re-formatted to make reviewing driving history a snap. We don’t just supply the raw data from the Road Transport Department like many companies do. We organize it for you. The raw data varies from state to state and often includes internal administrative abbreviations and vehicle codes. We convert all the codes for you so you can easily understand the report.

Personal Identity Check

When people attempt to distance themselves from an unpleasant past, typically they change their name and/ identity number. The fraud usually involves either fabricating the identity card or using a number belonging to a child or to someone who is deceased.

Our Identity Check guards against Identity fraud. The report includes the validity of the number, any other names associated with the number, addresses where the applicant has lived, and any discrepancies.

The Identity Check is very helpful for conducting a more through criminal search.

Global Integrity Check

The best and most encompassing international checks are those that check world-wide resources for criminal activity. D-IDENTT’s Global Integrity Check search extensively for criminal information about subjects from INTERPOL, terrorism watch lists, and over a hundred other international resources. This type of a global check is extremely important, as an employee might not have disclosed that he/she lived in more than one foreign country. It is always wise to conduct a global integrity background check.

Social Media Background Checks.

Most social media background checks only look within social media sites to investigate the online presence of a subject. However, at D-IDENTT our comprehensive approach encompasses a more thorough examination of the subject, including deep online datasets that are typically not accessed by commercial search engines. We not only search a subject’s social media presence, but we look at all internet activity related to the subject. What have their relatives posted about the subject? What do previous coworkers reveal about the subject? What do the neighbors think of the subject? For this reason our Internet Background Investigative Research (IBIR) is like a social media background check on steroids. The IBIR is of the highest quality, yet is more cost-effective than other brands.

D-IDENTT firmly believes that conducting multi-lingual IBIRs on employees is critical to the success of companies and organizations. We use advanced internet search tools and proprietary exploitation techniques to discover pertinent security, criminal activity, and counterintelligence (CI) information from an employee’s online presence – such as social media websites and online organizations associated with that person. Most employers are shocked to learn about some employee’s real behavior and attitudes – both on and off work. In today’s market, it is considered negligent to NOT conduct employee social media background checks. Further, it is negligent to use a social media background check service that is inferior. Save your company’s reputation, money, time, and headaches by conducting appropriate social media background checks on your current and future employees.

Unethical Financing & Money Laundering Search

Drug Testing

The need for employee drug testing is undeniable. Illicit drug use can impact an organization’s profit and endanger the organization’s reputation. Drug use typically results in a lack of attention-to-detail skills, which can lead to unsafe practices in all areas of their work, including driving a vehicle or using heavy machinery. Such drug-impaired behavior raises an organization’s risk of liability, especially if the organization doesn’t have a drug testing program. A successful drug testing program tests employees before they are hired and involves a periodic retesting after the employee has been hired. D-IDENTT’s drug testing program tests for a wide array of illegal drugs and allows for laboratory testing or immediate on-site results.

We provide expert drug testing throughout the Malaysia and can accommodate drug testing in most other countries.Contact us to learn more about our drug testing capabilities in your area.