National Security Compliance..........$10.00
Our National Security database provides an instant criminal results search of 27 National and International lists such as the Office of Inspector General Health and Human Services Exclusions List, Office of Foreign Assets Control Specifically Designated Nationals List, Interpol Fugitives List and FBI Most Wanted List. These lists include individuals involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice. This search also reports all names and addresses associated with the given Social Security Number. This search is included in ALL of our criminal searches and packages.
Click here for a list of Databases Searched.
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As a privately owned company, CBSP is not limited to using certain vendors for any of our background screening data. This is critical to the depth and breadth of our data. We at CBSP have the freedom to research, test, evaluate and choose the vendors we use. This is important because not all vendors supply quality data of the highest integrity. CBSP does not engage in business with any vendor until we conduct our own due diligence.
