11230 Gold Express Dr., Ste. 310-352, Gold River, CA 95670 Office - (916) 859-9954 Fax - (916) 859-0505 email: admin@exposepi.com



Expose Investigations offers customized screening programs.

Let Expose Investigations take the necessary steps for your company to identify a potential problem before it turns into a costly problem.

We can conduct a full background check on any individual or you can chose from the selections and services below.

To initiate your Expose Investigations background screening, download and complete the apporpriate forms below.

COUNTY CRIMINAL SEARCH
Some counties charge a court access fee that will be added to the assignment charge.

FEDERAL DISTRICT CRIMINAL/CIVIL SEARCH
There may be additional fees when cases are researched without identifying information.

SOCIAL SECURITY TRACE
Nationwide search by social security number provides name(s), current and former addresses, and possible fraudulent activity.

EMPLOYMENT VERIFICATION
Information regarding dates employed, job title, and duties, eligibility for re-hire, job performance, reason for leaving and other related details will be included if available. Long distant charges and/or employment verification service charges will be added, if applicable.

STATEWIDE DRIVING REPORTS
Call for states available; prices vary according to state requested.

CREDIT HISTORY
Reports credit history and payment patterns for applicant. Signed authorization required.

EDUCATIONAL VERIFICATION
Confirms school attended or highest degree earned. Dates of attendance, date of graduation, field of degree and GPA reported, if available.

COUNTY CIVIL SEARCH
Provides information regarding subject as a plaintiff or defendant, status of case, and judgments.

REFERENCE CHECK
Provides information as to the character, integrity, honesty, and reliability of applicant.

PROFESSIONAL LICENSE VERIFICATION
Provides information concerning the applicant's license type, date of issuance, date of expiration, current status and disciplinary action, if any.

WORKERS’ COMPENSATION RECORDS
Not available in all states. Please call for state quotes and information.

SOCIAL SECURITY ADMINISTRATION VERIFICATION
Employers EIN number is required for this search and the subject must already be employed.

STATEWIDE SEX OFFENDER
Some states require that the search must meet specific job descriptions. Call for states that are offered.

FEDERAL BUREAU OF CORRECTIONS
Verifies if applicant has been imprisoned in a Federal Penitentiary. Searches go back to 1980. In and out dates and facilities are provided.

BUSINESS REPORT
Detailed information on business payment patterns and bankruptcies, tax liens and judgments.

CORPORATE RECORD DATA
Specific to corporations or limited partnerships and filed with the Secretary of State. These records may include: Corporate charter number, name and address, name of officers, incorporation date and state, type of corporation.

FICTITIOUS BUSINESS NAME
Reports a business registrant filing through the County clerk recorders office. Additional information may include: Owner, principal place of business, filing date, and tax identification number



9-PANEL NON-DOT LABORATORY DRUG SCREEN
Substances tested: Amphetamine, Barbiturates, Benzodiazephines, Cannabinoid (Marijuana), Cocaine, Methadone, Opiates, Phencyclidine (PCP), Propoxyphene.

10-PANEL NON-DOT LABORATORY DRUG SCREEN
Ethanol (Alcohol) added to the above substances.

5-PANEL NIDA (DOT) LABORATORY DRUG SCREEN
Substances tested: Amphetamine, Barbiturates, Cannabinoid (Marijuana), Cocaine, Methadone, Opiates. This test includes review by a Medical Review Officer (MRO).

5-PANEL NIDA "LOOK-A-LIKE" LABORATORY DRUG SCREEN
Same as above without the MRO review.

5-PANEL ON-SITE RAPID DRUG SCREEN TEST KIT
Easy to use on-site test kit. Comes in cases of 20 kits each. Tests for Amphetamines, Methamphetamines, Marijuana, Opiates and Cocaine.



To initiate your background screening, download and complete the appropriate form below.

NOTE: Any information entered on designated assignment sheets will be sent directly to our office via a secure fax line. No information can be viewed or accessible online. This is the most secure way to transmit sensitive data over the Internet.

Download and complete this form to initiate a credit history check only.
Download and complete this form to initiate a custom background screening.



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Reproduction in part or in whole without permission is prohibited. CA State License #PI-24388