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HireRight background check

Title: app report - cover letter
Complete Report

Request #: HA-052113-WJ9V7
HireRight, Inc.
5151 Ca
Irvine, CA 92617
Phone: 866-521-6995, 949-428-5804
Fax: 877-797-3442, 949-224-6020
http://www.hireright.com/~customerservice
forcesales.com
Date Request Submitted: 5/21/2013 3:45 PM
Request Completion Date: 5/29/2013 10: AM
 
Applicant's Personal Information
Robert
DOB: **/**/****
USA Social Security Number: ***-**-****
 
GSA/OIG - Excluded Parties
Result: Complete - Data Not Found 1
Location: USA

HireRight Comments:
 
Health Care Sanctions - Federal
Result: Complete - Data Not Found 1

HireRight Comments: Note: Singha, Jiten - 22-May-2013, 08:08 - A Healthcare Sanctions Federal search identifies possible matches against HHS OIG - LEIE, GSA - EPLS, DEA, FDA, Tricare and other federal sources that publish opt-out, exclusion, sanction, restriction, debarment or disqualification information.

 
Widescreen Plus National Criminal Search
Result: Completed 1
Jurisdictions Searched:
AK ANCHORAGE PD, AK AOC, AK SOR, AL AOC, AL CRIME STOPPERS, AL DOC, AL FUGITIVES, AL SOR, AR AOC, AR DOC, AR SOR, AU SOR, AZ AOC, AZ DOC, AZ DOC WANTED PERSONS, AZ MARICOPA, AZ MOHAVE, AZ PIMA, AZ SOR, CA ALAMEDA, CA BUTTE, CA CONTRA COSTA, CA DOC WANTED PERSONS, CA FRESNO, CA INDIO, CA LAPD, CA LOS ANGELES, CA MARIN, CA NEVADA, CA ORANGE, CA RIVERSIDE, CA SACRAMENTO, CA SAN BERNADINO, CA SAN BERNARDINO, CA SAN DIEGO, CA SAN LUIS OBISPO, CA SAN MATEO, CA SANTA BARBARA, CA SANTA CLARA, CA SANTA CRUZ, CA SISKIYOU SUPERIOR, CA SOR, CA SUPERIOR, CA VENTURA, CO BOI MOST WANTED, CO DENVER, CO DOC, CO DOC WANTED PERSONS, CO SOR, CT AOC, CT DOC, CT DOC WANTED PERSONS, CT SOR, CT TRAFFIC, DC DOC, DC MOST WANTED, DC SOR, DE DOC, DE SOR, FL ALACHUA, FL AOC, FL BAY, FL BREVARD, FL BROWARD, FL CHARLOTTE, FL DADE, FL DOC, FL DUVAL, FL FT. LAUDERDALE PD, FL HERNANDO, FL HIGHLAND, FL HILLSBOROUGH, FL INDIAN RIVER, FL JACKSONVILLE FUGITIVES, FL LEE, FL LEON, FL MANATEE, FL MARION, FL MIAMI-DADE, FL MONROE, FL OKALOOSA, FL ORANGE, FL OSCEOLA, FL PALM BEACH, FL PASCO, FL PINELLAS, FL SARASOTA, FL SEMINOLE, FL SOR, FL SUWANNEE, FL TAMPA PD MOST WANTED, FL VOLUSIA, GA ATLANTA POLICE, GA BOI, GA COBB, GA DECATUR, GA DOC, GA PAP, GA SOR, GU SOR, HI AOC, HI CJIS, HI DOC, HI HONOLULU CRIME STOPPERS, HI SOR, IA AOC, IA DOC, IA DOC PRO, IA SOR, ID DOC, ID SOR, IL COOK, IL DOC, IL MCLEAN, IL PEORIA, IL SANGAMON, IL SOR, IL STATE POLICE WANTED PERSONS, IN AOC, IN DOC, IN MOST WANTED, IN SOR, KS DOC, KS JOHNSON, KS MOST WANTED, KS SEDGWICK, KS SOR, KY DOC, KY FAYETTE, KY LEXINGTON, KY SOR, KY STATE POLICE, LA BATON ROUGE CRIME STOPPERS, LA DOC, LA DOC PAR, LA SOR, LA ST TAMMANY, MA ARREST, MA DOC, MA MOST WANTED, MA SOR, MD AOC, MD BALTIMORE FELONS, MD DOC, MD MOST WANTED, MD SOR, ME DOC, ME SOR, MI DOC, MI MACOMB, MI SOR, MI STATE POLICE, MI THIRTEENTH CIRCUIT, MI WAYNE, MN DOC, MN DPS, MN SOR, MN ST PAUL POLICE, MO AOC, MO DOC, MO SOR, MO ST LOUIS MOST WANTED, MS DOC, MS DPS, MS HARRISON, MS HINDS, MS PAP, MS SOR, MT DOC, MT SOR, NC AOC, NC DOC, NC MOST WANTED, NC SOR, ND AOC, ND DOC, ND SOR, NE DOC, NE SOR, DOC, SOR, NJ AOC, NJ DOC, NJ SOR, NJ STATE POLICE, NM AOC, NM BERNALILLO, NM DOC, NM SOR, NV AG INVESTIGATIONS, NV CLARK JUSTICE COURTS, NV DOC, NV DPS, NV LAS VEGAS POLICE, NV MOST WANTED, NV SOR, NY DOC, NY NY STATE MOST WANTED, NY NYC MOST WANTED, NY SOR, OH AKRON AKRON, OH ALLEN, OH ALLEN LIMA, OH ASHTABULA, OH ATHENS, OH AUGLAIZE, OH BELMONT, OH, OH TRAFFIC, OH BUTLER, OH BUTLER FAIRFIELD, OH BUTLER MIDDLETOWN, OH CHAMPAIGN, OH CLARK COMMON PLEAS, OH CLARK MUNI, OH CLERMONT, OH CLINTON, OH COLUMBIANA, OH COLUMBUS MOST WANTED, OH COSHOCTON, OH CUYAHOGA BEDFORD, OH CUYAHOGA BEREA, OH CUYAHOGA EUCLID, OH CUYAHOGA GARFIELD HEIGHTS, OH CUYAHOGA PARMA, OH CUYAHOGA ROCKY RIVER, OH CUYAHOGA SHAKER HEIGHTS, OH DELAWARE, OH DOC, OH EAST CLEVELAND EAST CLEVELAND, OH ERIE VERMILION MUNI, OH ERIE VERMILLION, OH FRANKLIN, OH FRANKLIN MUNI, OH FULTON, OH GALLIA GALLIPOLIS, OH GEAUGA CHARDON, OH GEAUGA CHARDON MUNI, OH GREENE, OH GREENE XENIA MUNI, OH GUERNSEY CAMBRIDGE MUNI, OH HAMILTON, OH HANCOCK, OH HARDIN, OH HIGHLAND HILLSBORO, OH KNOX COMMON PLEAS, OH KNOX MOUNT VERNON, OH LAKE, OH LAKE MENTOR, OH LAKE PAINESVILLE, OH LAWRENCE LAWRENCE, OH LAWRENCE MUNI, OH LICKING, OH LORAIN AVON LAKE, OH LORAIN ELYRIA, OH LORAIN LORAIN, OH LORAIN MUNI, OH LORAIN OBERLIN, OH LUCAS MAUNEE, OH LUCAS SYLVANIA, OH MAHONING, OH MEDINA, OH MEDINA MUNI, OH MONTGOMERY, OH MONTGOMERY DAYTON, OH MONTGOMERY HUBER HEIGHTS, OH MONTGOMERY KETTERING, OH MONTGOMERY MUNI, OH MONTGOMERY NEW LEBANON, OH MONTGOMERY VANDALIA, OH MUSKINGUM MUNI, OH OTTAWA MUNI, OH PORTAGE, OH PREBLE EATON, OH PUTNAM, OH RICHLAND, OH RICHLAND MANSFIELD, OH ROSS CHILLICOTHE, OH SANDUSKY, OH SENECA TIFFIN, OH SHELBY SHELBY, OH SHELBY SIDNEY, OH SOR, OH STARK, OH STARK ALLIANCE, OH STARK CANTON, OH STARK COMMON PLEAS, OH STARK MASSILLON, OH SUMMIT, OH SUMMIT AKRON, OH SUMMIT BARBERTON, OH SUMMIT CUYAHOGA FALLS, OH SYLVANIA SYLVANIA, OH TRUMBULL, OH TRUMBULL NEWTON FALLS, OH TUSCARAWAS, OH WARREN, OH WARREN FELONY, OH WARREN LEBANON, OH WARREN MASON, OH WARREN MISD, OH WASHINGTON MARIETTA, OH WAYNE, OH WOOD, OH WOOD BOWLING GREEN, OK ADAIR, OK AOC, OK ATOKA, OK BEAVER, OK BECKHAM, OK BLAINE, OK BRYAN, OK CADDO, OK CARTER, OK CHEROKEE, OK COTTON, OK CRAIG, OK CREEK BRISTOW, OK CREEK DRUMRIGHT, OK CREEK SAPULPA, OK CUSTER, OK DELAWARE, OK DISTRICT, OK DOC, OK DOC MOST WANTED, OK DOC VOR, OK DPS, OK GARVIN, OK HASKELL, OK HUGHES, OK JEFFERSON, OK KAY BLACKWELL, OK KAY NEWKIRK, OK KAY PONCA CITY, OK KINGFISHER, OK LATIMER, OK LEFLORE, OK LINCOLN, OK MAJOR, OK MARSHALL, OK MAYES, OK MCCLAIN, OK MCCURTAIN, OK MCINTOSH, OK MURRAY, OK MUSKOGEE, OK NOBLE, OK NOWATA, OK OKFUSKEE, OK OSAGE, OK OTTAWA, OK PAWNEE, OK PITTSBURGH, OK PONTOTOC, OK POTTAWATAMIE, OK SEMINOLE WEWOKA, OK SEQUOYAH, OK SOR, OK STEPHENS, OK TEXAS, OK TULSA MOST WANTED, OK WAGGONER, OK WASHINGTON, OK WASHITA, OK WOODS, OR AOC, OR DOC, OR SOR, PA AOC, PA AOC CP, PA AOC SUP, PA CRIME STOPPERS, PA DOC, PA PITTSBURGH MOST WANTED, PA SOR, PA STATE POLICE, PA TRAFFIC, PR SOR, RI AOC, RI DOC, RI SOR, RI STATE POLICE, SC AIKEN CIRCUIT, SC AIKEN SUMMARY, SC DOC, SC DORCHESTER CIRCUIT, SC DORCHESTER SUMMARY, SC FLORENCE CIRCUIT, SC GEORGETOWN CIRCUIT, SC GEORGETOWN SUMMARY, SC GREENVILLE, SC MOST WANTED, SC PAP, SC PICKENS CIRCUIT, SC PICKENS SUMMARY, SC SOR, SC YORK, SD DOC, SD SOR, TN AOC, TN AOC SUP, TN DAVIDSON, TN DOC, TN HAMILTON, TN METHAMPHETAMINE, TN NASHVILLE, TN NASHVILLE POLICE, TN RUTHERFORD, TN SOR, TX ATTORNEY GENERAL, TX BEXAR, TX BRAZORIA, TX BURNET, TX CAMERON, TX CHAMBERS, TX COLLIN, TX DALLAS, TX DENTON, TX DOC, TX DPS, TX EL PASO, TX FORT BEND, TX FRANKLIN, TX GALVESTON, TX GREGG, TX HARRIS, TX JEFFERSON, TX JOHNSON, TX MIDLAND, TX MONTGOMERY, TX MOST WANTED, TX ORANGE, TX POTTER, TX ROCKWALL, TX SMITH, TX SOR, TX TRAVIS, TX VICTORIA, TX WALLER, TX WILLIAMSON, US AIR FORCE OSI, US ATF, US CUSTOMS SERVICE, US DEA, US FBI MOST WANTED, US MARSHALS SERVICE, US NAVAL CIS, US POSTAL SERVICE, US SECRET SERVICE, US STATE DEPARTMENT, UT AOC, UT DOC, UT SOR, VA AOC, VA DOC, VA FAIRFAX, VA SOR, VA STATE POLICE, VA TRAFFIC, VT DOC, VT MARSHALS SERVICE, VT SOR, WA AOC, WA CLJ, WA DOC, WA FIELD DIVISION, WA SOR, WI AOC, WI DOC, WI SOR, WV DOC, WV STATE POLICE, WY SOR, BCI, GDB MOST WANTED, INTERPOL, OFFICE OF FOREIGN ASSETS CONTROL (OFAC), ROC MOST WANTED, T.H.U.G.S., TBI MOST WANTED
 
Education
School: The Evergreen State College Complete - Discrepancy 1
Location: Olympia, WA, USA
Phone:
Name (When you attended school): Robert
Spoke With: Reference Number: 105862991
HireRight Comments:
Note: Maya, Rochelle Jay - 22-May-2013, 17:57 - Per Hireright's database; school verifeis via nsch
Ahmed, Tousif Mohammed - 23-May-2013, 06:17 - Per HireRight's database school only verifies through NSCH - DegreeVerify. Submitted request. Request ID: 105862991. Surcharge applies.
Note: Ahmed, Tousif Mohammed - 23-May-2013, 06:17- Verified by NSCH automated system with missing information. Unable to verify dates of enrollment. This information could not be provided by the automated system.
Note: Ahmed, Tousif Mohammed - 23-May-2013, 06:17- The information provided by the NSCH has been verified with a discrepancy found in the dates of enrollment. {de}
Information Provided Information Verified
School: The Evergreen State College THE EVERGREEN STATE COLLEGE
Dates Attended: 9/1/1983 - 6/1/1987 -
Major /Area of Study: Computer Science concentration UNDECLARED
Degree /Hours Completed: Bachelors BACHELOR OF SCIENCE
Degree/Diploma Received: graduated, degree received yes
Date Degree Received: 6/1/1987 6/13/1987
 
Employment
6 subrequests
1. Employer: Macrosoft Complete - Data Verified 1
Location: , USA
Phone:
Name (When you held this position): Robert
Social Security Number: ***-**-****
Spoke With: Reference Number: 7613785031
HireRight Comments:
Note: Ordono, Cecille - 22-May-2013, 14:54 - Per database soruce vrify via TWN cc10328
HireRight Automation - 22-MAY-2013, 14:54 - Per HireRight's database Employer only verifies via TALX - WorkNumber. Submitted request. Request ID: 7613785031. Surcharge applies
Note: Sunil, Darwin - 22-May-2013, 15:36 - This information was provided by the Talx Corporation, a system-generated third party company, and is subject to periodic updates of information. The accuracy of the salary, dates and job title information reported is not guaranteed.
Note: Sunil, Darwin - 22-May-2013, 15:36 - Verified by TALX -Work Number automated system. {vs}
Information Provided Information Verified
Self-Employed:
Employer: Macrosoft Macrosoft
Job Title: Software Engineer II SDE II
Dates of Employment: 5/1/2007 - 3/1/2012 4/30/2007 - 3/24/2012
Salary Rate: USD 105705 year
2. Employer: Tell_me Complete - Discrepancy 1
Location: , USA
Phone:
Name (When you held this position): Robert
Social Security Number: ***-**-****
Spoke With:
HireRight Comments: Note: Sunil, Darwin - 23-May-2013, 10:12 - This information was provided by the Talx Corporation, a system-generated third party company, and is subject to periodic updates of information. The accuracy of the salary, dates and job title information reported is not guaranteed.
Note: Sunil, Darwin - 23-May-2013, 10:12 - Start Date: 4/30/2007, Inactive as of: 3/24/2012, Job Title: SDE II, Request ID: 7613785031.
Note: Sunil, Darwin - 23-May-2013, 10:12 - Information found for company fits another request for the same company perfectly. Unable to use the verification.
Note: Salmo, Noemi - 23-May-2013, 16:21 - As per Hireright database; Tell_me, Inc acquired by Macrosoft.
Note: Salmo, Noemi - 23-May-2013, 16:22 - Called employer at my-April-2006-work-number per research and database; unable to reach a live party due to number busy.
Note: Salmo, Noemi - 23-May-2013, 16:23 - Called my-April-2006-work-number; unable to confirm fax due to busy tone.
Note: Salmo, Noemi - 23-May-2013, 16:24 - Called employer at (701) 433-4556 per database; unable to reach a live party due to continuous ringing. Unable to leave detailed message.
Note: Salmo, Noemi - 23-May-2013, 16:24 - Called (701) 281-7500; confirmed fax.
Note: Salmo, Noemi - 23-May-2013, 16:25 - Fax was sent to: (701) 281-7500. Time/date fax sent: 05/23/13 - 16:25:44.
Note: Salmo, Noemi - 24-May-2013, 13:02 - Checked documents on file for this request; verification not on file.
Note: Salmo, Noemi - 28-May-2013, 08:58 - Checked documents on file for this request; verification not on file.
Note: Salmo, Noemi - 28-May-2013, 17:39 - Called employer at my-April-2006-work-number per research and database; unable to reach a live party due to number busy.
Note: Salmo, Noemi - 29-May-2013, 07:48 - Received return fax from Krista/Payroll Analyst; as per source applicant worked as SDE 2 from 5/14/2007 - 03/24/2012 and was making $105,705.00/yearly.Unable to use verification due to fits to another sub request.
Note: Noemi Salmo - 29-May-2013, 07:51 - Requested the following from the requestor: W-2 or 1099 for Tell_me. Email sent to http://www.forcesales.com/~summer.bailey.
Note: Salmo, Noemi - 29-May-2013, 07:51 - The source has indicated they do not have any records for this applicant. The recruiter has been contacted to provide supporting documentation. Upon receipt, we will update the request. Verified with Discrepancy as no records were found. {nrf}

Information Provided Information Verified
Self-Employed:
Employer: Tell_me Tell_me, Inc (acquired by Macrosoft)
Job Title: Sr. Software Engineer
Dates of Employment: 4/1/2006 - 5/1/2007
Salary Rate:
3. Employer: So_ny Closed - Not Verified per Client Guidelines 1
Location: where-I-live, USA
Phone:
Name (When you held this position): Robert
Social Security Number: ***-**-****
Spoke With:
HireRight Comments:

AutoClose Operator - 21-MAY-2013, 03:45 - Note: Auto-Close - Closed automatically, Employment End Date is older than 7 years.
Information Provided Information Verified
Self-Employed:
Employer: So_ny
Job Title: Engineer - Software Development
Dates of Employment: 6/1/2005 - 4/1/2006
Salary Rate:
 
SS Trace/Credit
SSN Trace* Complete - Data Found 1

Date Report Started: Telephone Number:
Subject Name: Robert SSN: ***-**-****
Addresses:
, where-I-live Date Reported:
This address may be used for additional Court Records searches:
Federal Criminal (Northern District of Ca, where-I-live Division),
Criminal Felony & Misdemeanor (Santa Clara)
Consumer Statement

* The Social Security Trace does not prove the validity of the social security number.
 
Court Records
2 subrequests

1. Criminal Felony & Misdemeanor (Past 7 Years History)
Robert 		Complete - No Court Record Found
Address(es): where-I-live, Santa Clara County, CA, USA
Location Searched: where-I-live, Santa Clara County, CA
Time Completed: 05/22/2013 10:44 AM
Verified by: QA-434
HireRight Comments:
Delay - 21-MAY-2013, 15:45
-------Notification sent to requestor: <http://www.forcesales.com/~summer.bailey> 21-MAY-2013, 15:45
-------Reason: Court Delay: Santa Clara County, CA - Court has a standard processing time of up to 30 business days. Average court turnaround time is currently 3 business days.


2. Federal Criminal (Past 7 Years History)
Robert 		Complete - No Court Record Found
Address(es): where-I-live, Northern District of Ca, where-I-live Division, USA
Location Searched: Northern District of Ca, where-I-live Division
Time Completed: 05/22/2013 02: AM
Verified by: QA-434
HireRight Comments:
Note - 21-MAY-2013, 15:45
-------Reason: The average turnaround time for a Federal Criminal search in this jurisdiction is 1 business day.


 
Global Sanctions & Enforcement
Result: Complete - No Data Found 1

HireRight Comments:
1 "Complete" indicates that this request has been processed to conclusion. Please review the report details in their entirety to evaluate any potential discrepancies or records related to this request.
All times listed in Pacific - USA timezone
LEGAL NOTES:
The information provided herein is a consumer report as defined in the federal Fair Credit Reporting Act [15 USC 1681 et.seq.] It contains confidential information on the individual named. It is submitted subject to the express conditions contained in your Subscriber Agreement with HireRight, and may be used solely for legally permissible employment purposes (i.e., as a factor in evaluating the named individual for employment, promotion, reassignment or retention as an employee). Proper use of the content of this report and final verification of the named individual's identity is your sole responsibility.


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