Alpha CHECKPOINT offers services that can meet your business, medical-legal,
individual (private) testing and forensic needs.

Serving Rochester, Syracuse, Buffalo,
and across the country, since December of 2000.


Background Checks. Employee Screening.
Background Checks. Employee Screening.
Employee fraud and misrepresentation has received growing attention and has become a major concern for employers.  Hard facts:  20% of job applicants have a criminal background; 33% of job applicants falsify employment applications; employee fraud
costs businesses $400 billion in annual losses.

By identifying prior high-risk behavior, background checks will help to reduce the risk of hiring someone who could pose a threat to your business, either physically or economically.  They will help to facilitate informed hiring decisions, less employee turnover, and reduced company risk to litigation. 

Alpha CHECKPOINT offers several packages that will assist you in verifying/assessing a potential employee's background.   

Basic Package:  $55.00

Addresss Information Search searches present and past addresses associated with name and can reveal movement patterns.  Helpful in determining if work history coincides with address history; helpful in determining which court jurisdictions need to be searched for criminal records.  Social Security Check reveals who the SSN is assigned to.

National Criminal Information Search (NCIS) searches databases compiled from multi-jurisdictional sources consisting of court records, incarceration records, prison/inmates records, probation and parole release, arrest data, Wants and Warrants and other sources. Nationwide public record criminal search for national convicts and felons databases. 

Global Report/Terrorist Watch List searches (watch lists from U.S. and Foreign governments and international organizations) to see if individuals may be involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice.  This report helps to screen out known terrorists, narcotics traffickers, blocked persons and other government prohibited parties.

National Sex Offender Search searches databases from all participating states.  Results may reveal information relative to applicants with histories of sexual crimes including physical description of offender, address, crime and crime location.


Package 1:  $75.00

Addresss Information Search searches present and past addresses associated with name and can reveal movement patterns.  Helpful in determining if work history coincides with address history; helpful in determining which court jurisdictions need to be searched for criminal records.  Social Security Check reveals who the SSN is assigned to.

National Criminal Information Search (NCIS) searches databases compiled from multi-jurisdictional sources consisting of court records, incarceration records, prison/inmates records, probation and parole release, arrest data, Wants and Warrants and other sources. Nationwide public record criminal search for national convicts and felons databases. 

Global Report/Terrorist Watch List searches (watch lists from U.S. and Foreign governments and international organizations) to see if individuals may be involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice.  This report helps to screen out known terrorists, narcotics traffickers, blocked persons and other government prohibited parties.

National Sex Offender Search searches databases from all participating states.  Results may reveal information relative to applicants with histories of sexual crimes including physical description of offender, address, crime and crime location.

New York State Motor Vehicle Report is processed through the state of license issuance (extra fees may apply if outside of N.Y.S.).  Summary of motor vehicle records including 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 is currently valid); verifies date of birth.  Helpful in identifying "unsafe" driving records.

Package 2:  $75.00

Addresss Information Search searches present and past addresses associated with name and can reveal movement patterns.  Helpful in determining if work history coincides with address history; helpful in determining which court jurisdictions need to be searched for criminal records.  Social Security Check reveals who the SSN is assigned to.

National Criminal Information Search (NCIS) searches databases compiled from multi-jurisdictional sources consisting of court records, incarceration records, prison/inmates records, probation and parole release, arrest data, Wants and Warrants and other sources. Nationwide public record criminal search for national convicts and felons databases. 

Global Report/Terrorist Watch List searches (watch lists from U.S. and Foreign governments and international organizations) to see if individuals may be involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice.  This report helps to screen out known terrorists, narcotics traffickers, blocked persons and other government prohibited parties.

National Sex Offender Search searches databases from all participating states.  Results may reveal information relative to applicants with histories of sexual crimes including physical description of offender, address, crime and crime location.

National Federal Criminal Search searches Juridical Federal Courts for records of federal convictions and includes offenses such as mail and wire fraud, embezzlement, tax evasion, drug trafficking, immigration law violations, and postal offenses.

National Federal Civil Search searches Juridical Federal Courts for records of civil litigation (non-criminal lawsuits/disputes by or against a person or company and can involve contract disputes, money, property, etc.).


Package 3:  $90.00

Addresss Information Search searches present and past addresses associated with name and can reveal movement patterns.  Helpful in determining if work history coincides with address history; helpful in determining which court jurisdictions need to be searched for criminal records.  Social Security Check reveals who the SSN is assigned to.

National Criminal Information Search (NCIS) searches databases compiled from multi-jurisdictional sources consisting of court records, incarceration records, prison/inmates records, probation and parole release, arrest data, Wants and Warrants and other sources. Nationwide public record criminal search for national convicts and felons databases.  

Global Report/Terrorist Watch List searches (watch lists from U.S. and Foreign governments and international organizations) to see if individuals may be involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice.  This report helps to screen out known terrorists, narcotics traffickers, blocked persons and other government prohibited parties.

National Sex Offender Search searches databases from all participating states.  Results may reveal information relative to applicants with histories of sexual crimes including physical description of offender, address, crime and crime location.

National Federal Criminal Search searches Juridical Federal Courts for records of federal convictions and includes offenses such as mail and wire fraud, embezzlement, tax evasion, drug trafficking, immigration law violations, and postal offenses.

National Federal Civil Search searches Juridical Federal Courts for records of civil litigation (non-criminal lawsuits/disputes by or against a person or company and can involve contract disputes, money, property, etc.).

New York State Motor Vehicle Report is processed through the state of license issuance (extra fees may apply if outside of N.Y.S.).  Summary of motor vehicle records including 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 is currently valid); verifies date of birth.  Helpful in identifying "unsafe" driving records.


ADDITIONAL SEARCH:  $110.00  (Can be added to any of above packages or ordered by itself)

New York State Statewide Criminal History Record Search
provides data from the NYS Office of Court Administration (OCA).  The search criteria is strictly based on exact match of Name and DOB (variations of Name or DOB are not reported.) The search results are public records relating to open/pending and convictions of criminal (felony and misdemeanor) cases originating from County/Supreme, City, Town and Village courts of all 62 counties. Sealed records are not disclosed.  As of July 20, 2007, data relating to noncriminal offenses (e.g., violations, infractions) no longer appear as part of the CHRS Report. Cases processed in Town/Village Courts from 1991 to 2002 are not part of the NYS Office of Court Administration's criminal disposition database.  Data is generally available since 1990.  Within New York City , cases are updated approximately every 24 hours and outside NYC an average of once a week.


Ordering:  This service is available only to employers in New York State.
Once you have spoken to a company representative (585.737.4320)
and received approval of requested services,
you may place an order by paying at: 

http://www.payalpha.com (click here)

NYS Department of Taxation and Finance
Certificate of Authority for collection of sales and use taxes
Validated 06/25/12

Processing of your order:  Once payment has been received, download the following 2 documents: 

1.  "Rights Under the Fair Credit Reporting Act" (click on hyperlink for handout).
and have your employee(s) read it.

2.  Fill out an 
"Authorization for Investigative Reports" (click on hyperlink for handout).
and fax the fully completed signed authorization to 585.889.2578. 

Please make sure all information is legible and first, full middle name, last 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.  

Disclaimer:
  The intelligence contained in the report(s) is confidential and intended solely for the use of the requestor.  Alpha CHECKPOINT of Rochester Inc. accepts no liability for the content of the report or for the consequences of any action taken on the basis of the information provided. Alpha CHECKPOINT of Rochester Inc. assumes no responsibility for inaccurate or incomplete analyzed information and is held harmless for error and omissions, and cannot guarantee 100% accuracy of reports for the fee charged, as a fallible electronic source was utilized.  There are no expressed or implied warranties made by Alpha CHECKPOINT of Rochester Inc. with regards to results or services.                                    

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