New Small Client Paperwork

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Content:	Standard	Executive	Healthcare	Financial Compliance
Driving history	✔	✔	✔	✔
Employment verifications	✔	✔	✔	✔
Education verifications	✔	✔	✔	✔
Professional license verification	✔	✔	✔	✔
USA PATRIOT Act and financial compliance search		✔		✔
County civil litigation		✔
Federal civil litigation and bankruptcy		✔
Healthcare sanctions search			✔

	Basic	Basic-Plus	Diligent	Critical
Search scope	7 years	Minimum of 10 years [tooltip text=”Imperative will search a minimum of ten years of each courts’ records but many courts’ primary computer index go even further back. We will report everything that we find that can legally be reported under the FCRA or applicable state laws.”][/tooltip]
Thoroughness [tooltip text=”As compared to the Critical Criminal Background Investigation, our most thorough standard criminal report.”][/tooltip]	22% [tooltip text=”Because this report only includes criminal cases disposed within the past seven years, it will miss most of the records included in our most thorough report, the Critical Criminal Background Investigation, which reports all convictions regardless of age. Generally, we find that when the seven-year limitation is not applied, the criminal records database identifies about half of the criminal cases identified in the Critical report.”][/tooltip]	76%	96%	Benchmark
Standard completion time	Instant, if no records found	3 business days
Content:
Basic Identity Research	✔
Advanced Identity Research		✔	✔	✔
Criminal Records Database	✔	✔	✔	✔
County-of-Residence Criminal Research		✔	✔	✔
Criminal Research in Last 10 Years’ Counties			✔	✔
State Criminal Record Repository and Sex Offender Research [tooltip text=”Most state’s sex offender registries are included in the criminal records database, as well, though it may not reflect all current registrations”][/tooltip]				✔
Federal District Criminal Research				✔