Quick Check Package
    Report Includes:
  • Full Credit Report - or - Identification Report
  • Social Security Number Trace
  • Criminal History Search (one location)

The Quick Check Package focuses on establishing the basic identity of the applicant, which in turn helps establish that a standard criminal search will be conducted under the correct name and in the most appropriate location.

The Quick Check Package is a common choice of employers hiring for entry level, unskilled, and high turnover positions. Generally, these applicants are either inexperienced or have a limited employment history, making it difficult to conduct a standard employment verification or reference check. Some employers will choose the Quick Check Package to screen for a higher-level position where employment, education and reference checks are appropriate, but they have time and resources to conduct those checks themselves.
 

      

PRE-EMPLOYMENT SCREENING REPORT
FOR
THE ABC CORPORATION

 
     
Applicant:    Public, John Q.                                             Reference Number:      200000
SSN:           123-45-6789                                                 Page:                                       1
Position:      Technical Sales Mgr.
     
CREDIT SUMMARY  
Bureau Accessed: Equifax  
Other Names Used: None
Addresses Listed: 2208 Maple Ct., San Jose, CA  95131 (01/01)
  221 Los Olivos, Santa Clara, CA  95050 (12/99)
  3501 E. Balboa Ave, Sunnyvale, CA 94086
Employment Listed Sales Mgr, Data Track, Inc.; San Jose, CA
  Office Design Group
  Office Systems International
Collections: Two Unpaid Collections (09/98 - 05/01) total $573
  One Paid Collection
Public Records: One Unsatisfied Judgment (06/00) for $2388
  Two Released tax liens
Account Balance: $42,424 ($25,706 Installment, $16,718 Revolving, $0 Open)
Past Due: $1545.00
Account Detail: 23 Accounts
  16 One(s): Client pays/paid account as agreed
  2   Two(s): Account paid in more than 30 days of billing, but less than 60 days
  3   Four(s): Account paid in more than 90 days of billing, but less than 120 days
  1   Five(s):  Account is at least 120 days overdue
  1   Nine(s): Bad Debt
Discrepancies: None
Comments: Employment above (Sales Manager, Data Track) is not listed on the employment application or resume. This may be a point of inquiry with the applicant. Employment information appearing on Credit, ID and SSN Trace reports have not been verified by ESS.
  *Actual Credit Report is attached. Click Here for sample
 
SOCIAL SECURITY NUMBER TRACE
Bureau Accessed: Experian (TRW)
Valid: Yes
State of Issue: New York
Year of Issue: 1966
Employment Listed: Itron Technical Instruments, Austin, TX (02/00)
Other Names Found: Doe, John Q.
Addresses Found: 2208 Maple Ct., San Jose, CA  95131 (05/00 to 04/02)
  8590 Sorrento Ct., Austin, TX 78789 (12/99)
  3501 E. Balboa Ave., Sunnyvale, CA 94086 (01/96 to 08/98)
  4428 Tejas Dr., Round Rock, TX 78681 (03/95)
  1223 Illinois Ave., #26, Laughlin AFB 78843 (11/89 to 10/91)
Discrepancies: None
Comments: Experian shows the other name above has been used with the submitted SSN for credit purposes. The first name and middle initial are the same as the submitted. Since it is unique for males to change last names, this may be a point of inquiry with the applicant. ** You may wish to consider the other name for additional criminal search.
   
CRIMINAL HISTORY SEARCH
Name Searched: Public, John Q.
  SANTA CLARA COUNTY, CA. County records searched from 4/29/1995 to 4/29/2002 in both the upper and lower level courts. Included are all Felony and Misdemeanor convictions indexed in this repository.
  Criminal Records Found
     
  Case #: CR01598789
  File Date(s): 07/14/01
  Charge: Possession of Stolen Property
  Type: Felony
  Disposition: 11/29/01: No Contest
  Sentence: Five years court probation; 120 days jail; $1700 fine.
  Comments: None
     
  Case #: CR990104587
  File Date(s): 12/06/99
  Charge: Possession of Controlled Substance
  Type: Misdemeanor
  Disposition: 02/04/00: Guilty
  Sentence: Three years formal probation; 30 days jail (28 days suspended); $195 fine.
  Comments: None
  This record was matched to the applicant by name (first and last) and date of birth.
     

-- End of Report; jpb --

     
NOTICE TO CLIENT CONCERNING THE USE OF THIS REPORT

Information contained herein should not be the sole determination in the evaluation of this individual. All other factors, references, and current situations should be considered. Although every effort has been made to assure accuracy, human error in compiling this information is possible. ESS cannot act as guarantor of information. The information contained in this report is to be used for the sole purpose of employment screening. Except where required by law, this information should not be viewed by anyone not directly involved in the employment process.

Federal Law requires the user of this report to have a signed Consumer Report User Agreement certifying that users are familiar with, and abide by, the provisions of the Fair Credit Reporting Act of 1996 (Public Law 104-208, Title II). Your acceptance of this report implies you are in full compliance. The FCRA regulates all components of this report. Before taking adverse action based in whole or in part on this report, you may wish to review your obligations. Please contact ESS Customer Service for further information or assistance.


The Basic Package
    Report Includes all "Quick Check Package" components:
  • Full Credit Report - or - Identification Report
  • Social Security Number Trace
  • Criminal History Search (one location)

    and adds:

  • Five Year Basic Employment Verification

Employers commonly use the Basic Package to screen for mid-level, semi-skilled, or medium risk applicants who have established some degree of an employment history. Like the Quick Check Package, the Basic Package establishes identity and searches for a criminal record, but in addition it verifies the applicant's basic employment history information, which is an important indicator of stability and integrity. Many employers will request the Basic Package for higher-level positions where reference checks are appropriate, but they choose to conduct those checks themselves. If the position requires any type of educational attainment, we suggest you add the Education Verification to this package.
 

EMPLOYMENT VERIFICATION
OFFICE DESIGN GROUP
* HR Department Sarah Jones -- Human Resource Manager  510-859-8755
SSN Confirmed: Yes
Dates Given: 05/14/99 to 02/01/02
Position/Duties: Technical Customer Services Rep.
Salary $38K per year (base)
Reason for Leaving: Voluntary Resignation
Rehire Status: Eligible
Discrepancies The applicant listed employment end date as 04/15/02
Comments: None
   
OFFICE SYSTEMS INTERNATIONAL
*HR Department Jeremy Wilson -- Office Manager  925-275-1255
SSN Confirmed: Yes
Dates Given: 09/12/98 to 05/03/99
Position/Duties: Technical Assistant
Salary: Not available
Reason for Leaving: Not available
Rehire Status: Not available
Discrepancies: The applicant listed his position as Systems Administrator
Comments: This contact verified the above information from the applicant's file. No other information is available due to company policy.
   
ITRON TECHNICAL INSTRUMENTS
* HR Department Liz Simpson -- Human Resource / Benefits Manager  512-698-1654
SSN Confirmed: Yes
Dates Given: 03/26/92 to 08/16/98
Position/Duties: Sr. Customer Service Rep -- Help Desk
Salary: $12.68 per hour
Reason for Leaving: Terminated for Cause -- see comments
Rehire Status: See comments
Discrepancies: None
Comments: Ms. Simpson returned information by fax after receiving the release and authorization statement. She indicated that, "Job performance was very satisfactory, but his file indicates he had excessive absenteeism during his last year. He could be considered again, upon review."

 


The Comprehensive Package
    Report Includes all "Basic Package" components:
  • Full Credit Report -or- Identification Report
  • Social Security Number Trace
  • Criminal History Search (one location)
  • Five Year Basic Employment Verifications

and adds:

  • Second Full Credit Report (not shown in this detail)
  • Degree Verification
  • Supervisor Check (for each employer within five years)
  • Reference Check (up to three references)

The Comprehensive Package is designed for higher level, higher risk, and skilled positions. Not only are basic identity, criminal history and a stable employment history important to these positions, but also educational attainment, description of job responsibilities, level of performance, work habits, and personal qualifications are especially relevant.
 

EDUCATION VERIFICATION
Institution: University of Texas - Austin
Contact: Mrs. Joyce Hilders, Asst. Registrar 512-475-9950
Dates of Attendance: 09/85 to 06/89
Degree Received: None
Discrepancies: The applicant listed a B.S. degree in Business Administration on his employment application.
Comments: The applicant may wish to contact the above office regarding this discrepancy.
 
EMPLOYMENT VERIFICATION
OFFICE DESIGN GROUP
* HR Department Sarah Jones -- Human Resource Manager  510-859-8755
SSN Confirmed: Yes
Dates Given: 05/14/99 to 02/01/02
Position/Duties: Technical Customer Services Rep.
Salary $38K per year (base)
Reason for Leaving: Voluntary Resignation
Rehire Status: Eligible
Discrepancies The applicant listed employment end date as 04/15/02
Comments: None
   
*Supervisor Timothy McGraf -- Customer Service Manager 510-859-8759
SSN Confirmed: Not available for confirmation
Dates Given: 05/99 to 04/01 - confirmed
Position/Duties: Customer Service - Help Desk. The applicant was responsible for handling technical customer service calls. He needed to learn the basics about all aspects of our company and our services, and then he had to virtually master the technical information for all of ODG's product line and system installations. He was one of several Help Desk agents during the swing shift of ODG's 24/7 Help Desk Service. He was required to handle calls efficiently and in a timely manner while maintaining ODG's service level reputation.
Salary: Not available
Performance: Very Good. Mr. McGraf stated the applicant was one of the better Help Desk agents. "He picked-up on our products very quickly, and when we putout new information, he was up-to-speed right away. He attended all technical demonstrations and seminars that I remember." The applicant handled customer contact professionally. Mr. McGraf stated that applicant always met his call quotas. "We are in a very competitive industry and calls need to be handled quickly yet professionally. John did a good job."
Reason for Leaving: Voluntary Resignation. "He have me three weeks notice, which I appreciated. I think he took another job."
Rehire Status: Eligible
Discrepancies: None
Comments: Mr. McGraf could not think of any areas where the applicant could have done better in this position. "His phone skills, people skills were very good. He even spoke Spanish fairly well, which was very helpful."
 
OFFICE SYSTEMS INTERNATIONAL
*HR Department Jeremy Wilson -- Office Manager  925-275-1255
SSN Confirmed: Yes
Dates Given: 09/12/98 to 05/03/99
Position/Duties: Technical Assistant
Salary: Not available
Reason for Leaving: Not available
Rehire Status: Not available
Discrepancies: The applicant listed his position as Systems Administrator
Comments: This contact verified the above information from the applicant's file. No other information is available due to company policy.
   
*Supervisor Stephanie Meyer -- Network/Systems Manager 925-275-1255
SSN Confirmed: Not available for confirmation
Dates Given: 09/98 to 10/99 - confirmed
Position/Duties: Systems Tech. "He was my right hand man." We support 500 users spread over three offices. He often was the liaison between our customers and my office." The applicant worked with a wide range of people - engineers, admin. support, department managers, some executives, and various external people, such as consultants and tech. people from other companies. The applicant was frequently sent to the other offices for maintenance, troubleshooting, physical inspections, etc. "It was a demanding job. We were usually understaffed and 100 people seemed to want us at the same time."
Salary: Not available
Performance: Ms. Meyer states the applicant met all the requirements and objectives for the position. Technically, the applicant was said to be strong. His overall knowledge of computer systems, servers, and networking was above average. "He had his MCSE and I believe his CNE." The company was heavy into website monitoring applications. The applicant learned as much as he could about the applications and SQL. Verbal communications were said to be excellent. "He knows how to get along with people and ask for help. He was never threatened when he came across something he didn't understand. He took the initiative and found out what he needed to know." Meeting deadlines and schedules was difficult in this environment, but Ms. Meyer feels the applicant did the best he could. "He wasn't a clock watcher. He worked the job and if that meant overtime, then overtime it was. He needed very little supervision, but he did like me to check in with him. He likes that pat on the back."
Reason For Leaving: Voluntary Resignation - "I am sure he left on his own. I know I didn't have any problems with him and we didn't have a lay off."
Rehire Status: Eligible
Discrepancies: The applicant listed his position as Systems Administrator. Ms. Meyer stated, "Much of what he did was on my behalf and when I was away from the office, he did take some of my responsibilities, but his official title was Systems Tech. or Technical Assistant.
Comments: Ms. Meyer feels the applicant has room for improvement in his written reports and documentation. "He loved the personal interaction and hands-on work, but a few times I had to tell him to sit down and make a log entry or finish a report." Ms. Meyer also commented that he, as everyone, needs to work hard to keep up with the technology and get as broad base of experience as possible.
   
ITRON TECHNICAL INSTRUMENTS
* HR Department Liz Simpson -- Human Resource / Benefits Manager  512-698-1654
SSN Confirmed: Yes
Dates Given: 03/26/92 to 08/16/98
Position/Duties: Sr. Customer Service Rep -- Help Desk
Salary: $12.68 per hour
Reason for Leaving: Terminated for Cause -- see comments
Rehire Status: See comments
Discrepancies: None
Comments: Ms. Simpson returned information by fax after receiving the release and authorization statement. She indicated that, "Job performance was very satisfactory, but his file indicates he had excessive absenteeism during his last year. He could be considered again, upon review."
   
*Supervisor: Randy Williams -- 512-698-1654
Comments: The listed supervisor no longer works for this employer. No forwarding number was available.
   
REFERENCE INFORMATION
SARAH SMITH 408-555-8181 Professional Reference;
Co-Worker at the Office Design Group
Ms. Smith has known the applicant for about three years during which they often worked the same shift at ODG's Technical Help Desk. "I had some seniority over him, but we essentially held the same position." The applicant's position was confirmed as a Technical Customer Service Associate. The applicant had to field a wide variety of technical questions from external clients who utilized ODG to purchase, install, and maintain their network servers, etc. "We supported many systems and users and we never knew what kind of problem we would encounter from one minute to the next. One thing John was really good at was remembering people and what problems they had encountered before." The applicant was also responsible for maintaining logs of all calls and actions taken. Sometimes he would have to dispatch techs in the field and then talk them through the solution once they were on-site.

"He did an excellent job. Some users would call in and ask for him personally and get upset when he wasn't available." The applicant was said to have great people skills - he could find a way to put a person at ease while eliciting the information needed in order to find a solution. Ms. Smith also noted that the applicant was very organized both in his thinking and physically. "He knew where all the manuals, books, specifications, numbers, etc. were at all times. I think he had something of a photographic memory." The applicant was also said to be very good with co-workers; he offered help and was happy to support the issues that others were handling. He likes to stay challenged and stay busy.

Ms. Smith stated that the applicant didn't often get frustrated, but sometimes, "you could see he had problems with some co-workers who couldn't get off the phone. He had high expectations for himself and placed them on others too. He had a good work ethic and when he saw people who had been there longer than he had but they were doing less work, I think that bothered him."

Ms. Smith believes the applicant left the Office Design Group voluntarily to accept another position. She states, "I was surprised to get a call from you. I thought he just took a new job. but I can't remember what the name of the company was." She doesn't hesitate to recommend him.

   
BILL WATSON 925-999-1111 Personal Reference;
Mortgage Loan Processor
Mr. Watson has known the applicant for five years. He has never worked with the applicant. They have been good friends and neighbors. The applicant has helped Mr. Watson set-up computer equipment and they often water ski and golf together. "I haven't worked with him, but we share a lot about our work and I've met many of his work associates."

Mr. Watson spoke very highly of the applicant. "First, I would trust him with anything, and I have. He has the keys to my house on his key ring. I frequently have to travel to other branches of my bank. I never have to worry about my house, mail, etc. He's reliable. He sticks to his commitments. Very trustworthy." The applicant was also described as very engaging and outgoing. "He's friendly and non-threatening with people, very good at figuring out what people want. I rely on his judgment about quite a variety of things."

Mr. Watson believes the applicant is ambitious but he's not sure the applicant wants to work into an upper management position. "He loves working with people, especially one on one. He's mentioned to me that he likes being in charge of small groups, but wants to stay at the hands-on level. He doesn't want to get involved with any of the political workings of a company." Mr. Watson added that he met several of the applicant's work associates and can tell that he is well respected and liked.

Mr. Watson does not know of any reason why the applicant should not be considered for a position of high responsibility or public trust. "If he thinks it's a good fit for him, I now he would do a great job for you. He will give it his all."

   
RICK HAYDON 510-629-8889 Professional Reference;
Former Supervisor at ITRON Technical Instruments
Mr. Haydon has known the applicant since 1992, when the applicant joined the customer service department at ITRON Technical Instruments. Mr. Haydon was the MIS Manager and states he was the applicant's direct supervisor from 1992 to mid 1996. "John was one of my technical support people. Shortly before I left he was promoted into a senior position in the Help Desk Department, but when I knew him, he primarily worked for our internal customers." The applicant was part of a four person team who helped maintain a mixed environment of Unix, Lan, Cisco networks. He was also given independent projects. His duties primarily consisted of handling trouble calls, supporting new implementations and switch-overs, and some basic training of new users.

Mr. Haydon states the applicant met, and often exceeded, most of the requirements of the position. "I believe I got him right out of college. He didn't have much experience but he was eager to listen and learn. You give him a book and a chance to ask questions and he'll find out what he needs to know. The applicant had the basics when he arrived and was considered one of the "go to" people by the time Mr. Haydon left the company. He didn't always find the solution to a problem right away, but he was very persistent. He liked a challenge. Other times he would surprise me and come up with a solution or a plan that I would only expect from someone with more experience."

Mr. Haydon was also impressed by the applicant's interpersonal skills, the ability to work with and through people. "He's a natural with people. He doesn't threaten anybody's ego; he's friendly, professional, very much team-oriented. He was especially good with new end users." The work environment was said to be quite stressful at times with hard deadlines. At first the applicant was said to get "a little excited" when an unexpected problem would surface and required immediate attention, but with time he learned to take things in stride, and work toward multiple goals at the same time. Mr. Haydon believes the applicant's attendance and promptness were not generally a problem. "I remember a few times he was absent more times than I would like, but he always called me."

Mr. Haydon does not remember any specific areas where the applicant needed improvement or development in this position, besides continue gaining experience and training. Mr. Haydon did not know why the applicant left Itron since Mr. Haydon left first. He closed by stating, "I'm retired now, but I think he's one of the good guys. I recommend him."

   

Other Reports that are often added to package requests:

The Motor Vehicle Report
Your ESS Report Order Form has an option to add the MVR to your package at a discounted price. We highly recommend that you add the MVR to your package if the applicant may drive a company vehicle or drive his/her own vehicle for company purposes.

MOTOR VEHICLE RECORDS REPORT
State of Issue: California
License Number: C6543650
Status: Valid
Issue Date: 01/13/98
Expiration Date: 01/14/03
Type: Class C
Restrictions: None
Name on License: Public, John Quincy
Addresses: Not available
Driving History: See record below                                                                            
  Incident           Date                Description
  Violation           11/15/1999      Right of way violation
  Conviction        12/22/1999      Location: Fremont
  Violation           03/20/2000      Fail to obey sign / signal
  Conviction        04/29/2000      Location: San Jose
  Accident           03/20/2000      Property damage, personal injury
  Violation           07/18/2001      Speeding - out of state
  Conviction        09/09/2001      Location: TX                             
Discrepancies: None
Comments: None

The Metro Criminal Search
A report package includes a criminal search at one location. ESS will choose a statewide search if available, but if not, the most appropriate county search is selected. Many clients find a single county search to be too limited. There are several other options. Many metropolitan areas fall within the boundaries of several counties. ESS will search the entire metro area at a discounted price. Click Here to view Metro Search locations.

CRIMINAL HISTORY SEARCH
Name Searched: PUBLIC, JOHN Q.
  SAN JOSE METRO AREA -- ALAMEDA COUNTY, CA County records searched from 5/1/1995 to 5/1/2002 in both the upper and lower level courts. Included are all Felony and Misdemeanor convictions indexed in this repository.
  Criminal Record Found
  Case #: CF-01-56545
  File Date(s): 02/29/02
  Charge: Assault with a Deadly Weapon
  Type: Felony
  Disposition: Pending; case open; next scheduled court hearing -- 06/22/02
  Sentence: None
  Comments: NOTE: The disposition on this criminal record has not reached a conviction status. No adverse action should be taken on the basis of this record without first consulting with your legal department.
  This record was matched to the applicant by name (first and last) and date of birth.
  SAN JOSE METRO AREA -- SANTA CRUZ COUNTY, CA. County records searched from 5/1/1995 to 5/1/2002 in both the upper and lower level courts. Included are all Felony and Misdemeanor convictions indexed in this repository.
No Record Found
  SAN JOSE METRO AREA -- SAN MATEO COUNTY, CA. County records searched from 5/1/1995 to 5/1/2002 in both the upper and lower level courts. Included are all Felony and Misdemeanor convictions indexed in this repository.
No Record Found
  SAN JOSE METRO AREA -- SANTA CLARA COUNTY, CA. County records searched from 5/1/1995 to 5/1/2002 in both the upper and lower level courts. Included are all Felony and Misdemeanor convictions indexed in this repository.
Criminal Records Found
  Case #: CR01598789
  File Date(s): 07/14/01
  Charge: Possession of Stolen Property
  Type: Felony
  Disposition: 11/29/01: No Contest
  Sentence: Five years probation; 120 days jail; $1700 fine.
  Comments: None
     
  Case #: CR990104587
  File Date(s): 12/06/99
  Charge: Possession of Controlled Substance
  Type: Misdemeanor
  Disposition: 02/04/00: Guilty
  Sentence: Three years formal probation; 30 days jail (28 days suspended); $195 fine.
  Comments: None
  This record was matched to the applicant by name (first and last) and date of birth.

The Federal Criminal Search
While the vast majority of the crimes are prosecuted at the county level, a federal criminal record search should also be considered. Violations of federal criminal law are prosecuted in the federal court, a totally separate judicial system from the county court system. Some examples of federal crimes include mail fraud, interstate drug trafficking, certain firearm violations, bank robbery, and crimes committed on Indian reservations or federal property. There are 94 Federal U.S. District Courts. Some districts comprise an entire state; more populous states may have three or four federal district courts. Regardless, ESS is able to search federal records for an entire state in one process.
 

FEDERAL CRIMINAL RECORDS
Name Searched: PUBLIC, JOHN Q.
  State of California Federal District searched from 5/1/1995 to 5/1/2002 for Federal Criminal Records indexed by the U.S. District Court.
  Criminal Record Found
  Case #: 95-93499 (Northern District of California)
  File Date(s): 12/30/1995
  Charge: Fraudulent Production/Use/Trafficking of a Counterfeit Access Device
  Type: Felony
  Disposition: 06/14/1996: Guilty
  Sentence: Nine months prison; three years supervised probation; 140 hours community service. $550 fines and costs.
  Comments: The jail/prison sentence listed above may not reflect the actual amount of time served by the defendant. After a defendant is sentenced to serve time in a county jail or state/federal correctional facility, modifications can be made to the original sentence, which often are not updated in the court's criminal index.
  This record was matched to the applicant by name (first, middle, and last) and date of birth.

Customized Criminal Search
Another option is to customize a criminal search process to fit your needs. For example, especially high-level, high-risk positions call for a more comprehensive criminal search. We can help you decide on the most appropriate scope of criminal searches to conduct on your applicants. Employers who commonly screen applicants for high-level positions will often choose to check all work place and residence locations within the past seven years.

Drug Screening
Many employers are now doing drug screening on all applicants. With the percentages climbing in almost all categories, it has become a much needed screening tool to ensure the quality of your employees.
 

DRUG SCREENING REPORT
Applicant: Public, John Q.
Specimen ID: 9757249
Collection Date: 4/25/2002
Test Type: Pre-Employment
Collection: Urine specimen obtained at MedTox Laboratories - San Jose, CA
Medical Review Officer: Dr. Frank P. Jones
Test Results: Positive
  Drug Analyzed Screen Cutoff Confirm Cutoff Confirmation Result             Value
  Amphetamines: 1000 ng/ml 500 ng/ml Negative  
  Cocaine Metabolites: 300 ng/ml 150 ng/ml Negative  
  Opiate Metabolite 300 ng/ml 300 ng/ml Negative  
  Phencyclidine (PCP): 25 ng/ml 25 ng/ml Negative  
  Marijuana Metabolites (THC) 50 ng/ml 15 ng/ml Positive 121 ng/ml
Comments: The specimen identified by the accession number above has been certified as follows: that the sample ID corresponds to the sample ID on the original specimen container; that the bottle information has been compared to control form information; that security seals were intact at time of receipt; that the specimen has been handled and analyzed in accordance with applicable federal requirements and that the results that appear on this report are for this specimen.