I. Social Security Verification: Verifies the name of every volunteer against the Social Security number provided. This helps eliminate the possibility of false names and/or information.
II. Address Trace: Verifies the current address and identifies any previous address of every individual screened. This information is utilized to determine the jurisdiction in which the background screening is conducted.
III. Criminal Records Check (State, County, and National): To capture all misdemeanor and felony convictions of the applicant.
IV. Sex Offender Registry: Search of the appropriate state sex offender registries based on the address history to supplement criminal records history.