A government sanctions check can identify individuals who have been involved in unlawful actions and prevent the adverse hiring or continued employment of someone who poses a serious threat to an organization. These detailed reports may include information on an individuals probation and parole and provide active or inactive status within a state facility. No credit card required. Things to consider include: These questions, as well as many others, can be addressed with our pre-employment andvolunteer packages: We can also customize your package, based around your unique business needs whether its due to specific industry regulations, legal requirements or your own desire to hold your candidates to a higher standard. IntelliCorps background check process includes a Social Security trace that automatically identifies counties where a person has lived in order to search for possible criminal records. When expanded it provides a list of search options that will switch the search inputs to match the current selection. Hours: 8:00 am - 6:00 pm Eastern Time, Monday - Friday. Volunteer Background Screening Packages. If IntelliCorp has run a background check report on you in the last 2 years that included a TransUnion Credit Score, we will send you a copy. IntelliCorp is a subsidiary of Cisive. free lookups / month. Get a complete picture of your candidates with IntelliCorp's full circle background screenings. IntelliCorp can only provide information that has been requested through or contained within our system. IntelliCorp Records, Inc. Connect to CRM Summary People Technology Signals & News Similar Companies About IntelliCorp Records is a security and investigations company that provides employee verification services. When expanded it provides a list of search options that will switch the search inputs to match the current selection. Patrick Donoghue of BDO USA, LLP acted as due diligence advisor to CIP Capital, shareholder of Cisive. Sign in to create your job alert for Us Taxes jobs in Madrid, Community of Madrid, Spain. IntelliCorp Records, Inc. can be contacted by mail at 3000 Auburn Dr., Suite 410; Beachwood, OH 44122; or phone: 1-888-946-8355; or website: www.intellicorp.net. You can unsubscribe from these emails at any time. A copy of the report (this must be a complete copy of the report). Corporate Website; FAQ; Contact Us; By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. Does this position have access to cash, drugs or other valuable items? Otherwise, we will not have a credit score on you, as IntelliCorp does not produce or house credit score information. Multi-State Department of Correction Database Search 12-time Award Winner! Our reports include details such as felony and misdemeanor records, traffic records, Department of Corrections records, and information from state sex-offender registries. Phone: 866-202-1436. IntelliCorps statewide criminal search products uses information provided one or more sources to search an entire state for criminal records. Nationwide Sex Offender Database Search Get email updates for new Head Of Compliance jobs in United States. Number of Times Named to HRO Today's Magazine Baker's Dozen Award, -- Mary G. | SHRM Certified Professional, Employment, Education & Professional References, 2020 List of Best Background Check Services, Embracing a Data-Driven Approach for Talent Acquisition. Employment, Education & Professional References, Embracing a Data-Driven Approach for Talent Acquisition. 2020 IntelliCorp Records, Inc. All rights reserved. Some states may also include violent offender information. Therefore, its possible that criminal records could exist under any prior name or combination of names. Through this affiliation, they are partnered with a leading provider of data analytics and have been able to. Expected Delivery Time: 3-7 Business Days Should you have any other requests or questions, please contact our Compliance Unit at our toll-free number 866-202-1436 or email [email protected]. Uncover falsities in a resume could reveal a potential employee or volunteer who lacks the experience, credentials, or character needed for a position. Get the best possible insight into your candidate. IntelliCorp offers fully compliant, comprehensive background screenings to help you confidently select quality employees and volunteers. IntelliCorp will release a copy of the report to you if the report was completed within a two (2) year period from the date of your request. What would it mean to your company if someone in this position were found to be breaking the law especially while on duty. Clinical information was obtained from a database that includes information from electronic medical records collected by 3881 general practitioners in primary care. Choose the right Crunchbase solution for you Start Your Free Trial Invest in Madrid helps drive your project forward. Because your company assumes liability for your drivers, you need to know whos behind the wheel. Expose potential risk factors of all prospective hires by running comprehensive credit reports and civil searches. If you disagree with anything in your consumer report, you have the right to dispute the information. Learn about the current regulatory landscape regarding the use of AI in human resources, how to assess potential bias in your hiring process with an AI audit, and how PreCheck and Cisive, our parent company, does or doesnt use AI currently. 2023 IntelliCorp Records, Inc. All rights reserved. Leverage your professional network, and get hired. Company Description: Key Principal: Todd Carpenter See more contacts Industry: Web Search Portals, Libraries, Archives, and Other Information Services , Information , Information retrieval services 4.00 2019 4.00 2020 Explore reviews by category 4.0 4.0 UI/UX Designer - Contractor in Beachwood, OH 4.0 CLIENT SERVICES SUPERVISOR in Beachwood 4.0 Senior Sales Representative in Beachwood, OH 4.0 Although these factors can play an important part in your decision, you also need to consider other details and risks associated with the position for which you are hiring. Does this position have access to sensitive information, such as financial data or personal information? IntelliCorp Provides background screening services. Many employment screening companies wont have information on you unless you authorized an employer or other end-user to obtain a report. Expected Delivery Time: 3-7 Business Days. Click the link in the email we sent to to verify your email address and activate your job alert. Former Last Name Learn about the current regulatory landscape regarding the use of AI in human resources, how to assess potential bias in your hiring process with an AI audit, and how PreCheck and Cisive, our parent company, does or doesnt use AI currently. Some 16.95% of nonagenarians (n = 10 077) were diagnosed with atrial fibrillation. If the employer is checking your credit history in separate reports, from one or all three of the nationwide providers of consumer reports, request and review those reports too. How to dispute an error on your credit report. No. IntelliCorp can send you a copy of employment verifications pertaining to you that have been processed through our systems in the last 2 years. San Francisco Bay Area, Silicon Valley), Operating Status of Organization e.g. Multi-State Criminal Database Search Our data shows that if you omit former last names from your screening process, you can miss important records. The company that has provided the incorrect information must correct the error, and notify all of the consumer reporting companies to whom it provided the inaccurate information. If information is found that is not covered in our Criminal SuperSearch, any single county search recommendations will be completed. Non-profit and volunteer activity verification. Federal Criminal Search (business & personal). commitment to exceptional customer service, continued investment in new products and technologies, and forward-thinking leadership has put us at the forefront of the employment screening industry.ntelliCorp is a Verisk Analytics company. A county search report includes felony and misdemeanor records and can contain complete case information including details about the defendant (name, date of birth, and address), the case (case number, filed date, and sentence), and the criminal charges (statute section, offense description, and charge disposition). Examples of Adverse Action may include: 8:00 AM - 6:00 PM EST IntelliCorp Records, Inc.Attn: Compliance Department3000 Auburn Drive, Suite 410Beachwood, OH 44122. 22, 2016) Citing Cases Jones v. Lubrizol Advanced Materials, Inc. With our proprietary database and technology, the Criminal SuperSearch produces an extensive multi-state report of criminal records, including the District of Columbia. Otherwise, we will not have a credit score on you, as IntelliCorp does not produce or house credit score information. 2020 IntelliCorp Records, Inc. All rights reserved. The information being requested is a safeguard for protecting your identity and to ensure the correct report is sent to you. Provides background screening services. Fax: 216-450-5279. Lorem ipsum dolor sit, amet consectetur adipisicing elit. In order to help protect all personal information, copies of background check results are only sent to the individual listed as the subject of the report. IntelliCorp is a Cisive company.Cisive company. For non-profits, the stakes are even higher to find the right candidate for your organization. (Related Doc. Monday - Friday. Are You Tracking Your Applicant Drop-Off Rate on Your Career Site. 70 ) (M,G) Recognizing Excellence in Background Screening PBSA Accredited Accredited by the Professional Background Screening Association Digital.com IntelliCorp has been named to the 2020 List of Best Background Check Services Gather extensive details about your candidate, including felony and misdemeanor records, sex-offender records, inmate records, and arrest information. Roe v. Intellicorp Records, Inc, No. Should you have any other requests or questions, please contact our Compliance Unit at our toll-free number 866-202-1436 or email [email protected]. Each Criminal SuperSearch report may contain details about felony and misdemeanor records, sex-offender records, inmate records, and arrest information. 3000 Auburn Drive, Suite 410Beachwood, OH 44122United States, First Name (optional)Last Name (optional)Email, Except where otherwise noted, content on this website is licensed under aCreative Commons Attribution-NonCommercial-ShareAlike 4.0 International (CC BY-NC-SA 4.0) license, Privacy Policy | Contact|Mastodon| Twitter, This broker considers itself covered by the Fair Credit Reporting Act, This broker has registered with the Vermont Secretary of State, http://www.intellicorp.net/marketing/PrivacyPolicy.aspx, Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International (CC BY-NC-SA 4.0) license. Not only do we invest in our employees, products and technology, we also place a . For companies required to provide the information in your report for free annually upon request, they must do so within fifteen days of receiving your request. About IntelliCorp Intellicorp Records, Inc., is a provider of comprehensive background checks and employment screening solutions for businesses and nonprofit organizations. Fax: 216-450-5279. IntelliCorp offers a great combination of expertise, client service, and legal compliance that's hard to beat. The process includes searching all former last names and addresses using our criminal validation process to identify potential records associated with an applicant. Hours: 8:00 am - 6:00 pm Eastern Time, Monday - Friday. IntelliCorp Records Headquartered in Beachwood, Ohio, IntelliCorp Records, Inc. is a nationwide provider of pre-employment screening and background checks for organizations and businesses of all sizes since 1996. Although these factors can play an . Beachwood, Ohio 44122. As an organization, you must decide how in depth and how extensive you wish your background screens to be. Some common add-ons and customizations include: We also offer enhanced criminal products to add onto your package, including: If this package doesnt meet your needs, we have several pre-defined packages available for other industries: Discover how embracing a data-driven approach can help you identify, assess, and hire the best-fit candidates. Looking for a particular IntelliCorp Records, Inc. employee's phone or email? The name, address, and telephone number of IntelliCorp Records: A statement that IntelliCorp Records supplied the report, but did not make the decision to take Adverse Action and cannot give specific reasons for the decision. Investor Relations. This company will provide one free report every 12 months if you request it. Invest in Madrid is the regional office for assisting foreign investors. If possible, when you give your authorization, ask for the name(s) of the employment screening company being used. This decision shouldn't be based solely around the time or cost of these background checks. Search over 700 In the U.S., the federal court system is independent from state and local courts. 8:00 AM - 6:00 PM EST To obtain a copy of your current credit score, you need to contact one of the 3 credit bureaus (TransUnion, Equifax, and Experian) directly. Protect your income by checking your prospective tenants identity, credit and criminal history before you rent. By selecting this option, you are authorizing IntelliCorp Records, Inc. to release a copy of your background check report. Learn more about the IntelliCorp difference today. With increased regulations, the necessity for stringent background screenings within the healthcare industry is on the rise. View contacts for IntelliCorp Records, Inc. to access new leads and connect with decision-makers. This button displays the currently selected search type. Its important to understand that a thorough criminal background check involves searching all former last names. Requesting copies of your own consumer reports does not hurt your credit scores . Employment, Education & Professional References, Embracing a Data-Driven Approach for Talent Acquisition, Discover serious and potentially harmful information about an individual, Flag candidates that display a propensity to commit violence, theft, or other criminal activity in the workplace, Protect your organizations assets and reputation. Phone: 866-202-1436. intellicorp records inc. intellicorp. Up to 5 Inmate and criminal records searches provide information from each states Department of Corrections for currently incarcerated and released inmates. IntelliCorp will release a copy of the report to you if the report was completed within a two (2) year period from the date of your request. The expected turnaround time is 3 to 7 business days. IntelliCorp's customer-driven solutions and innovative technology to pro Read More Contact Who is IntelliCorp Records Headquarters SaaS, Android, Cloud Computing, Medical Device), Where the organization is headquartered (e.g. Fingerprint information from state and federal criminal record databases. IntelliCorp Records, Inc. can be contacted by mail at 3000 Auburn Dr, Suite 410; Beachwood, OH 44122; or phone: 1-888-946-8355; or website: www.intellicorp.net. IntelliCorp offers fully compliant, comprehensive background screenings to help you confidently select quality employees and volunteers. I authorize verification of all information in my employment application from all sources of employment, education, motor vehicle, criminal history . Is this position often unsupervised or travelling into peoples homes? This decision shouldnt be based solely around the time or cost of these background checks. IntelliCorp Records corporate office is located in 3000 Auburn Dr Ste 410, Beachwood, Ohio, 44122, United States and has 111 employees. intellicorp records inc. intellicorp inc. intellicorp inc. intellicorp. Reports provide information on the typically more serious federal crimes, including fraud and embezzlement, tax evasion, drug trafficking, and bank robbery. Contact those reporting companies to fact-check your reports. Have you authorized a background check to be run under any of the following circumstances, and would like to request a copy of the report? Our nationwide sex offender search provides a report with publicly available sex offender registries from all states, as well as from the District of Columbia and Puerto Rico. 5 Q&A Interviews Photos IntelliCorp Records Careers and Employment Rating overview Rating is calculated based on 7 reviews and is evolving. Protect your organization from the impact of drug and alcohol abuse by implementing a proper drug screening program. WhatsApp acquired by Facebook). There are 94 federal district courts across the U.S. and its territories. Discover why monitoring your applicant drop-off rateis important and how it can be easily implemented to optimize the online application process. Lorem ipsum dolor sit amet consectetur adipisicing elit. 1:2012cv02288 - Document 71 (N.D. Ohio 2012) Court Description: Opinion and Order signed by Judge James S. Gwin on 12/12/12 denying defendant's motion for Protective Order. Their most recent acquisition was IntelliCorp Records, Inc. on Mar 11, 2020. IntelliCorp has the knowledge and expertise to proficiently navigate the complicated process and apply the appropriate state and federal FCRA filters, for thorough and compliant results. By conducting federal criminal records searches, youll receive additional information about a candidate. Beachwood, Ohio 44122. Employment/. Us Taxes Jobs in Madrid, Community of Madrid, Spain, Accounting & Tax Manager // Senior Accountant, Indirect Tax Manager (Bangkok-Based, Relocation Support Provided), San Fernando de Henares, Community of Madrid, Spain, San Agustn del Guadalix, Community of Madrid, Spain, Executive payroll, Pensions & Transversal Topics, Digital Finance Transformation Senior Manager - Intelligent Consulting Hub, Junior Legal Counsel (eCommerce/Legal/Data protection). Location Ohio Website https://www.intellicorp.net/marketing Privacy Policy http://www.intellicorp.net/marketing/PrivacyPolicy.aspx Category of Broker Identity Verification Services Data Broker Allows Opt-Out Unclear Data Broker Affiliation Verispy Data Broker Mailing Address 3000 Auburn Drive, Suite 410 Beachwood, OH 44122 Get contact details including emails and phone numbers If IntelliCorp has run a background check report on you in the last 2 years that included a TransUnion Credit Score, we will send you a copy. The third and final count claims that IntelliCorp violated the FCRA by failing to maintain . Today's top 43 Head Of Compliance jobs in Greater Madrid Metropolitan Area. 2020 IntelliCorp Records, Inc. All rights reserved. Obtaining and interpreting criminal records data can be a daunting task. As an organization, you must decide how in depth and how extensive you wish your background screens to be. Get notified about new Head Of Compliance jobs in United States. IntelliCorp Records, Inc. acquired by Cisive, Name of the organization that made the acquisition, Total number of Crunchbase contacts associated with this organization, Total number of employee profiles an organization has on Crunchbase, Total number of organizations similar to the given organization, Descriptive keyword for an Organization (e.g. Denial, cancellation, or unfavorable change in insurance or credit. Know and trust who youre hiring. Get notified about new Us Taxes jobs in Madrid, Community of Madrid, Spain. IntelliCorp Records, Inc. About Todd is an experienced executive with more than 25 years of experience, more than 20 of them in a leadership role. Learn about the current regulatory landscape regarding the use of AI in human resources, how to assess potential bias in your hiring process with an AI audit, and how PreCheck and Cisive, our parent company, does or doesnt use AI currently. IntelliCorp Records, Inc. 10 years 2 months Director of Compliance and Product Training Feb 2019 - Present4 years 6 months Beachwood, Ohio Responsible for educating internals and externals on. IntelliCorp is dedicated to keeping our clients and their screening programs at the center of everything we do. 2023 IntelliCorp Records, Inc. All rights reserved. Active, Closed, Whether an Organization is for profit or non-profit, General contact email for the organization, Auto-generated name of transaction (e.g. You can unsubscribe from these emails at any time. These individuals have a higher prevalence of classic risk factors and established . Global Insurance Head of Risk and Compliance, Boadilla del Monte, Community of Madrid, Spain, Finance, Compliance and Administration Director, Head of Workplace Health, Safety, Environment, and Quality Services (Europe), Head of Chemical Regulation Consultancy - Madrid, KAM Oncohematology Castilla y Len y Cceres, Freelance Head of Accounting & Controlling - Private Equity, Senior Manager, Audits & Inspections - Remote/Home based, Financial Controller for an Energy EPC project in Germany (Stuttgart), Acertto Talent Linkers | Local & Global Recruiment | Headhunter | job vacancies | Ofertas de empleo. We are not affiliated with our competitors, and do have access to their information. Intellicorp Records Inc., have the right to perform a Criminal Background Check, Social Security Verification, Nationwide Sex Offender Registry Search, Terrorist Search and pre-employment check. IntelliCorp Records is a security and investigations company that provides employee verification services. Leverage your professional network, and get hired. Sign in to create your job alert for Head Of Compliance jobs in United States. IntelliCorp Records, Inc. IntelliCorp Records, Inc., an affiliate of the Insurance Services Offices (ISO), is a provider of innovative decision-support products for employment and background checks and offers the best screening tools in the industry. Adverse Action is any decision that is based in whole or in part on any information contained in the background check report and that negatively impacts the individual. IntelliCorp Records, Inc. 3000 Auburn Drive Suite 410. Under the FCRA, companies must conduct free of charge a reasonable investigation of your dispute. Find More Contacts for IntelliCorp Records, Inc. Edit Lists Featuring This Company Section, Ohio Companies With Less Than $50M in Revenue (Top 10K), United States Security Companies (Top 10K).

How Does Bill Pay Check Work, Balance Druid Hit Cap Wotlk Classic, Dr Edwards Orthopedic Surgeon, 2 Corinthians 10 Bible Hub, Articles I

Spread the word. Share this post!