Example (Fictitious) Complete Scoring & Background Check Report

SecurityGrade.com P.O. Box 462232 Aurora, CO 80046-2232 720-515-3071 https://www.securitygrade.com

STRICTLY CONFIDENTIAL
This report and background check was prepared for ABC Security Company Inc. by SecurityGrade.com in coordination with EmployeeScreenIQ. The information combined completes a full scoring and background check for applicant John Doe Security at the request of Jerry Doe Security, CEO of ABC Security Company Inc. for hiring purposes. Note: Recommendations for scoring and grading are biased and based on SecurityGrade.coms Scoring Rubric, however the background check abides by the Fair Credit Reporting Act (FCRA), 15 U.S.C. 1681 et seq. Date Requested: XX/XX/XXX Applicant: John Doe Security Address: 1234 First St. Nowhereville, ZZ 99999-9999 Date Provided: XX/XX/XXXX SSN: XXX-XX-9999 DOB: XX/XX/XXXX

Overall Score: XXX Education

Level: 1

Based on the applicants schooling not necessarily pertaining to physical and/or personal protective services we have scored them at: XX Notes: Example----This may provide detailed information as why the applicant was scored at the above level based on their specific education. This section may also explain why the applicant may or may not have been scored for various schools.

Security Training

Example (Fictitious) Complete Scoring & Background Check Report

Based on the applicants relevant security training pertaining to physical and/or personal protective services we have scored them at: XX Notes: Example----This may provide detailed information as why the applicant was scored at the above level based on their specific training that is relevant to SecurityGrade.coms scoring rubric pertaining to credible training. This section may also explain why the applicant may or may not have been scored for various training.

Operational Experience
Based on the applicants relevant operational experience within the security industry specifically pertaining physical and/or personal protective services we have scored them at: XX Notes: Example----This may provide detailed information as why the applicant was scored at the above level based on their specific relevant operational experience. This section may also explain why the applicant may or may not have been scored for the operational experience submitted. Pre-Employment Background Report
Prepared For: Jerry Doe Security Attention: Sample -Demo Site. Completed: XX/XX/XX

Subject:

John Doe Security

SS #: XXX-XX-9999 DOB: 01/01/01

Address: 1234 First St. Nowhereville, ZZ 99999-9999

Reference: Sample Report I

SOCIAL TRACE John Doe 123 MAIN ST HUDSON, OH 44236 RPTD: 09/1994 TO 02/2011 PH: 6318845108 John Doe 123 MAIN ST HUDSON, OH 44236 RPTD: 09/1994 TO 02/2007 John Doe 123 MAIN ST HUDSON, OH 44236 RPTD: 09/1994 John Doe 123 MAIN ST HUDSON, OH 44236 SS: XXX-XX-XXXX

DOB: 01/01/1901

COUNTY: SUMMIT AGE: 46

SS:

XXX-XX-XXXX

DOB: 01/01/1901

COUNTY: SUMMIT AGE: 46 SS: XXX-XX-XXXX

COUNTY: SUMMIT

SS:

XXX-XX-XXXX

COUNTY: SUMMIT

Example (Fictitious) Complete Scoring & Background Check Report

RPTD: 08/1992 TO 06/1994 John Doe 555 ELM ST STOW, OH 44223 RPTD: 08/1992 TO 06/1994 John Doe 123 MAIN ST HUDSON, OH 44236 RPTD: 05/1994 John Doe 123 MAIN ST HUDSON, OH 44236 RPTD: 08/1992 TO 12/1992 DOB: 01/01/1901 AGE: 46 SS: XXX-XX-XXXX

DOB: 01/01/1901

COUNTY: SUMMIT AGE: 46 SS: XXX-XX-XXXX

COUNTY: SUMMIT

SS:

XXX-XX-XXXX

DOB: 01/01/1901

COUNTY: SUMMIT AGE: 87

Example (Fictitious) Complete Scoring & Background Check Report

-----------------------------------------------------------------------------SS# IS VALID, ISSUED IN OHIO, BETWEEN 01/1901 AND 12/1902

*** END OF SOCIAL TRACE REPORT ***

COURT SEARCH RECORD JEFFERSON, AL ------------Search Type: Felony and Misdemeanor, Unlimited Court Searched: COURT OF JURISDICTION No Court Records found for MARK JOHNSON in JEFFERSON, AL.

STATEWIDE, AL ------------Search Type: Felony and Misdemeanor, Unlimited Court Searched: COURT OF JURISDICTION No Court Records found for MARK JOHNSON in STATEWIDE, AL.

NORTHERN DISTRICT, OH --------------------Search Type: Federal, Unlimited Court Searched: COURT OF JURISDICTION No Court Records found for MARK JOHNSON in NORTHERN DISTRICT, OH.

SUMMIT, OH ---------Search Type:

Felony and Misdemeanor, Unlimited COURT OF JURISDICTION XX123456 MISDEMEANOR 01/01/01 01/02/01 DRIVING UNDER THE INFLUENCE 02/03/01 GUILTY ATTEND DRIVING CLASSES FINES $1500.00

COURT: CASE NUMBER: DATE OF OFFENSE: FILING DATE: CHARGE(S): DISPOSITION DATE: DISPOSITION:

IDENTIFIERS ON RECORD FILE:

NAME : MARK JOHNSON DOB: 01/01/1901 SSN IS A MATCH

DRIVING HISTORY Driver's License #: XX12XXXX State Issued: OH -------------------------------------------------------Reported Driver's License #: 44410XXXX -------------------------------------------------------------------------------OHIO DRIVER RECORD REPORT

Example (Fictitious) Complete Scoring & Background Check Report

REPORT SEARCH DATE -> 03/24/2011 LICENSE NAME/ADDRESS -----------------------------JOHNSON, MARK 123 MAIN ST HUDSON, OH 44236 DRIVER DESCRIPTION ---------------------------------------DOB/SS# |GENDER/RACE|HT/WT|EYES/H ===========|========|=====|=======|==== 01/01/01 | M | 5-9 | BROWN | | | | |

LICENSE NUMBER ORIG.ISSUED ISSUED EXPIRES CLASS STATUS ------------------------------------ ---------- -------- ----------XX1234XXX 07/30/2017 CDL *A* VALID -------------------------------------------------------------------------------RESTRICTIONS: ENDORSEMENTS: NONE TANK

*** MISCELLANEOUS AND STATE SPECIFIC INFORMATION *** -------------------------------------------------------------------------------** NAME ON LICENSE/ID: JOHNSON ** MARK ** CDL ENDORSEMENTS: TANK ** RESTRICTIONS: NONE ** CDL A 03/11/2011 ENDORSE MENTS: TANK ** RESTRICTIONS: NONE ** CLASS CHANGE: 03/11/2011 NEW: CDL *A* OLD: *D* NO ENTRIES FOUND *** END OF RECORD *** 02/01/2011 03:30:59 PM

EMPLOYMENT HISTORY
EMPLOYER NAME: ABC COMPANY OF AMERCIA

STOW, OH 555-555-5555 JOHN DOE VP Applicant-Supplied Info ----------------------Employment Dates: 2005-2011 Starting Title: MANAGER Ending Title: DISTRICT MANAGER Starting Pay: 35,000/YR Ending Pay: 70,000/YR Reas. For Leaving: NEED A CHANGE JOHN DOE 555-555-5555

Location: Phone: Contact: Position:

Employer-Reported Info ---------------------2005-2011 MANAGER ASSOCIATE MANAGER See notes See notes See notes

03/04-JAS 1:55 Called: 555-555-5555 and reached ABC Company of America. John Doe who provided the interview. SUPERVISOR INTERVIEW

Was transferred to

CONTACT: John Doe COMPANY: ABC Company of America TITLE: Supervisor ----------------------------------------------------------------WHAT WAS THE APPLICANT'S REASON FOR LEAVING?

Example (Fictitious) Complete Scoring & Background Check Report

John stated that the applicant left because the company merged with another company and there were layoffs. HOW WAS THE APPLICANT'S OVERALL PERFORMANCE ON THE JOB? John stated that the applicant's performance on the job was excellent. PLEASE BRIEFLY DESCRIBE THE APPLICANT'S DUTIES AND RESPONSIBILITIES? John stated that the applicant handled insurance verifications . John added that the applicant is excellent with computers as well as a great trainer because he is very knowledgeable about the industry. HOW WAS THEIR ATTITUDE AT WORK? John stated that the applicant has a very focused attitude. IS THE APPLICANT PROMOTABLE? John stated that the applicant is promotable. WAS THE APPLICANT ELIGIBLE FOR REHIRE? John stated he would re-hire the applicant if he had the opportunity. HOW WAS THE APPLICANT'S ATTENDANCE? John stated that there were no issues with attendance.

03/25 JD 11:23 Searched 555-555-5555, the listed number, in Google and it was linked to It's ABC Comapny of America. Will call later, due to time difference. 03/25 JD 1:01 Called 555-555-5555 and received a voice mail, left a voice mail. Searched the company's website and found the number to corporate at 999-999-9999. Called 999-999-9999 and spoke to Jane Doe., Receptionist, who said the Stow store is franchised. She said we need to call them directly. She said the managing partner is Tom Smith. Jane provided the contact to the location at 444-444-4444. Called 444-444-4444 back and received their VM. Did not leave an additional VM. 03/28 JD 10:18 Called 444-444-4444 and spoke to Sue Johnson., Receptionist , who said a Manager is not in today. She said to call back tomorrow morning. 03/29 JD 10:42 Called 444-444-4444 and received a VM. LVM. Will call back later as well. 03/29 LL 11:02 Received a call from Tom Smith., Manager, who confirmed the applicant's information from memory. Tom did not remember the rate of pay and was not able to provide reason for leaving.

Example (Fictitious) Complete Scoring & Background Check Report

EDUCATION
INSTITUTION NAME: OHIO STATE UNIVERSITY

COLUMBUS, OH Applicant-Supplied Info ----------------------Dates Attended: 1999-2005 Major: BUSINESS Degr./Dipl. Receiv ASSOCIATES Grades / GPA: 3.7

Location:

Institution-Reported Info ------------------------1999-2005 BUSINESS ASSOCIATES 3.7

Example (Fictitious) Complete Scoring & Background Check Report

03/10-JD 1:34 This school uses National Student Clearinghouse, a third party agency. The information listed above was NOT obtained directly from your applicant's academic institution. It is the policy of this academic institution not to provide verifications directly to those who request information about current or past students. Instead, they employ the use of a third party agency that verifies only what the academic institution has instructed them to divulge. In most instances, this service will only verify the most current dates of attendance and the degree attained, if any.

LICENSE VERIFICATION License Type: CPA License Nwnl:>er: AL State Issued In: Date Issued/Received: Board-Reported

Information

Board contacted: AL CPA Licenses Held: CPA Date of Issue: 01/01/2009 03/08 JD 10:35 searched the AL CPA website and the applicant's information was verified. The applicant is currently active and he does not have any disciplinary history. Confirmed By RESEARCHER A

NATIONAL CRIM DATABASE SEARCH Search on Name JOHNSON, :

EmployeescreeniQ has completed a National Criminal Records search on the subject of this report. Any reportable criminal records can be found above in the County Criminal Record section of this report. Raw data has been excluded to avoid reporting non-reportable records or those that do not belong to your applicant. Information contained herein is derived solely from public record databases, which may not be accurate or complete. Users should consult state and federal laws, including the Fair credit Reporting Act, before using this information in making business decisions based on the results. The National Background Directory (Vendor), EmployeeScreeniQ and National Background Data, LLC are not liable from claims for damages arising from the use of this data, beyond the cost of the search(es) performed by users. Because mis-identifications may occur when trying to identify a particular person, based solely upon name and other identifiers, extreme care must be exercised in the review and use of the information available through this site. This information should not be used in legal proceedings. It is recommended that users of this database obtain the original document from the jurisdiction for the purpose of legal proceedings. A county search is always the best recommended way of conducting a criminal background check. Criminal hits that have been found WILL NOT be reported to the end user unless employeescreeniQ is allowed to search at the county level as well.

OIG/GSA - FACIS LEVEL 1 Search on Name JOHNSON, No Record Found :

Example (fictitious) Complete Scoring & Background Check