Volunteer Organizations

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Volunteer Organizations

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Volunteers of non-profit organizations are often held to the same standards as employees of for-profit organizations because they generally perform the same or similar tasks. PrintScan Fingerprinting & Background Screening Resources (BSR) gives non-profit organizations the ability to conduct comprehensive and affordable background checks before volunteers or employees are allowed to work with children or other vulnerable populations.    

Key Benefits

  • Protects non–profit organizations from negligence claims
  • Ensures safety of vulnerable populations such as children and the elderly
  • Prevents costly public relations nightmares

Our Non-Profit Volunteer Clients

  • Church Volunteers
  • Youth Sports Volunteers
  • Parks and Recreation Volunteers
  • Hospital Volunteers
  • School Volunteers
  • Senior Citizen Volunteers

PrintScan Fingerprinting & Background Screening Resources (BSR) specializes in creating customized packages to meet the individual needs of each firm or organization and their unique requirements.

Volunteer Scan

Recommended Services:

InstaCriminal National

This search combines the power of a social security number scan validating address history, sex offenders record database scans, global security watch List and is bundled with a powerful, instant multi-jurisdictional search of hundreds of millions of state and county criminal records. This national criminal database is compiled from county courthouses, Department of Corrections and Administration of the Court.

Key Benefits:

  • Essential investigative starting point
  • Foundation of the investigation building up the scope of what needs to be searched
  • Obtains alias names/DOB to use when conducting criminal record checks
  • Identifies address history gaps
  • Instant results speeding up the investigations

Recommendations:

  • All Applicants

Required Information:

  • Applicant's name
  • Date of Birth
  • Social Security Number

Social Security Number Scan

A Social Security number scan is an investigative starting point and when combined with a criminal history is invaluable in making sure all known names and jurisdictions are encompassed while conducting the search. The applicant's social security number is traced to validate and identify state and year of issue. This trace provides up-to-date information on an applicant's past addresses and movement patterns based on name and social security number as well as possible alias names, and dates of birth used in the past. This extremely useful tool is imperative in uncovering any additional names, aliases or addresses that the applicant may have utilized, but chose not to reveal during the application process. The information comes from a multitude of venues such as credit bureaus, public records, and moving records from mailing houses sources to develop a comprehensive residence history.

Key Benefits:

  • Essential investigative starting point
  • Foundation of the investigation building up the scope of what needs to be searched
  • Obtains alias names/DOB to use when conducting criminal record checks
  • Identifies address history gaps
  • Instant results speeding up the investigations

Recommendations:

  • All Applicants

Required Information:

  • Applicant's name
  • Date of Birth
  • Social Security Number

National Sex Offender Registry Scan

Sex Offender Registry is a criminal records database compiled from violent and sex offender registries from all fifty states and the District of Columbia. Most jurisdictions require any individual convicted of a sexually related crime to register with the county he/she resides in. Searches are available on a state-by-state basis or through a national index.

Key Benefits:

  • Avoids the hiring of dangerous individuals who are registered sex offenders
  • Protects your organization of negligent claims
  • Provides fast results in less than 4 hours

Recommendations:

  • Applicants working with the vulnerable population especially in the healthcare, childcare and volunteer organizations

Required Information:

  • Applicant's name
  • Date of Birth

Global Security Watch List Scan

The Office of Foreign Assets Control database compiles a list provided by U.S. and various international governmental agencies of individuals who may be involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice.

Key Benefits:

  • Avoids the hiring of applicants who are on international watch lists
  • Conducts complete search in compliance with applicable rules and regulations
  • Protects your organization of negligent claims
  • Supplies additional due diligence
  • Results vary from state to state; typically, less than 24 hours

Recommendations:

  • For applicants who will be transacting businesses in a global environment or applicants working in the financial, retail or insurance industry. This search is a regulatory requirement at times.

Required Information:

  • Applicant's name
  • Date of Birth
  • Address (helpful in filtering out false positive results)

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