Basic Package 1:  $50.00

A.I.M.  (Address Information Manager with SST (Social Security):  Address history - helpful in determining which county court jurisdiction(s) need to be searched for criminal records; helpful in determining if work history applicant gives coincides with address history.  Social Security check reveals who the SSN has been legitimately assigned to.

C.O.P.S.  (Criminal Offender Profile):  Nationwide public record criminal search - national convicts and felons database.  Includes local law enforcement, statewide criminal record repositories, state department of correction records, state parole and probation records.  May uncover criminal history information in multiple states/jurisdictions where the applicant has had no previous address history.

S.O.P.  (Sex Offender Profile): From all participating states.  Contains high-risk offenders.  Results may reveal information relative to applicants with histories of sexual crimes including physical description, address, crime and crime location.  


Basic Package 2:  $62.00

A.I.M.  (Address Information Manager with SST (Social Security):  Address history - helpful in determining which county court jurisdiction(s) need to be searched for criminal records; helpful in determining if work history applicant gives coincides with address history.  Social Security check reveals who the SSN has been legitimately assigned to.

C.O.P.S.  (Criminal Offender Profile):  Nationwide public record criminal search - national convicts and felons database.  Includes local law enforcement, statewide criminal record repositories, state department of correction records, state parole and probation records.  May uncover criminal history information in multiple states/jurisdictions where the applicant has had no previous address history.

S.O.P.  (Sex Offender Profile): From all participating states. Results may reveal information relative to applicants with histories of sexual crimes including physical description, address, crime and crime location. 

M.V.R.  (Motor Vehicle Report/Driver License):  Check is done through state of license issuance (extra fees may apply if outside of NYS).  Summary of motor vehicle record including any disciplinary actions, issue date, expiration date, and restrictions.  Identifies accidents, violations, or outstanding bench warrants; identifies felony/misdemeanor convictions; verifies license type and status (indicates if license currently valid); verifies date of birth.  Helpful in identifying "unsafe" driving records. 
     

Basic Package 3:  $62.00

A.I.M.  (Address Information Manager with SST (Social Security):  Address history - helpful in determining which county court jurisdiction(s) need to be searched for criminal records; helpful in determining if work history applicant gives coincides with address history.  Social Security check reveals who the SSN has been legitimately assigned to.

C.O.P.S.  (Criminal Offender Profile):  Nationwide public record criminal search - national convicts and felons database.  Includes local law enforcement, statewide criminal record repositories, state department of correction records, state parole and probation records.  May uncover criminal history information in multiple states/jurisdictions where the applicant has had no previous address history.

S.O.P.  (Sex Offender Profile): From all participating states.  Results may reveal information relative to applicants with histories of sexual crimes including physical description, address, crime and crime location. 

G.R.  (Global Report/Terrorists Watch List):  Search to see if individual may be involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice.  Screens out known terrorists, narcotics traffickers, blocked persons and other government prohibited parties.


Extended Package 1:  $72.00

A.I.M.  (Address Information Manager with SST (Social Security):  Address history - helpful in determining which county court jurisdiction(s) need to be searched for criminal records; helpful in determining if work history applicant gives coincides with address history.  Social Security check reveals who the SSN has been legitimately assigned to.

C.O.P.S.  (Criminal Offender Profile):  Nationwide public record criminal search - national convicts and felons database.  Includes local law enforcement, statewide criminal record repositories, state department of correction records, state parole and probation records.  May uncover criminal history information in multiple states/jurisdictions where the applicant has had no previous address history.

S.O.P.  (Sex Offender Profile): From all participating states.  Results may reveal information relative to applicants with histories of sexual crimes including physical description, address, crime and crime location. 

G.R.  (Global Report/Terrorists Watch List):  Search to see if individual may be involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice.  Screens out known terrorists, narcotics traffickers, blocked persons and other government prohibited parties.

N.F.C.  (National Federal Criminal):  Federal offenses such as mail and wire fraud, embezzlement, tax evasion, drug trafficking, immigration law violations, and postal offenses.


Extended Package 2:  $84.00

A.I.M.  (Address Information Manager with SST (Social Security):  Address history - helpful in determining which county court jurisdiction(s) need to be searched for criminal records; helpful in determining if work history applicant gives coincides with address history.  Social Security check reveals who the SSN has been legitimately assigned to.

C.O.P.S.  (Criminal Offender Profile):  Nationwide public record criminal search - national convicts and felons database.   Includes local law enforcement, statewide criminal record repositories, state department of correction records, state parole and probation records.  May uncover criminal history information in multiple states/jurisdictions where the applicant has had no previous address history.

S.O.P.  (Sex Offender Profile): From all participating states.  Results may reveal information relative to applicants with histories of sexual crimes including physical description, address, crime and crime location. 

G.R.  (Global Report/Terrorists Watch List):  Search to see if individual may be involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice.  Screens out known terrorists, narcotics traffickers, blocked persons and other government prohibited parties.

M.V.R.  (Motor Vehicle Report/Driver License):  Check is done through state of license issuance (extra fees may apply if outside of NYS).  Summary of motor vehicle record including any disciplinary actions, issue date, expiration date, and restrictions.  Identifies accidents, violations, or outstanding bench warrants; identifies felony/misdemeanor convictions; verifies license type and status (indicates if license currently valid); verifies date of birth.  Helpful in identifying "unsafe" driving records. 

N.F.C.  (National Federal Criminal):  Federal offenses such as mail and wire fraud, embezzlement, tax evasion, drug trafficking, immigration law violations, and postal offenses.

Ordering:  This service is available only to employers in New York State.
Once you have spoken to a representative (585.737.4320 or outside of Rochester, NY
call toll free:  888-886-8260) and received approval of requested services, you may place an order at: 
http://shop.alphacheckpoint.com

Processing of your order:  Once payment has been received, have your employee read the 
"Rights Under the Fair Credit Reporting Act",
fill out an "Authorization for Investigative Consumer Reports" 
and fax the signed authorization to 585.247.3350. 
Please make sure all information is legible and middle and full middle name is included.

            
                                                                            Disclosure/Disclaimer/Limitation of Liability:

As the employer or user of consumer reports, it is your responsibility to ensure compliance in good faith with all of the relevant federal, state and local laws (including but not limited to the Fair Credit Reporting Act) in the request, preparation, transmission, dissemination and use of consumer reports.  We strongly recommend you consult with an attorney prior to initiating this practice within your company.

Databases containing criminal record information may only be updated periodically and may therefore miss or omit recent criminal charges, convictions, plea agreements, sealed or expunged records, overturned convictions on appeal, etc.  Recommended search parameters include all counties of residence, employment and school attendance in the last 5-7 years - extra fees will apply for these parameters.  Furthermore, the consumer report obtained by Alpha CHECKPOINT is derived from databases and records that have been maintained by various government agencies and other contributors that are not under the control of Alpha CHECKPOINT.  All claim(s) against Alpha CHECKPOINT arising out of or related to the accuracy of the consumer report, databases and/or records are waived.