At All County Investigations, we provide accurate, confidential, and timely background screening services to protect your organization and support informed decision-making. Our certified investigators use verified data sources, forensic research tools, and investigative expertise to deliver reliable results.

Background Screening Levels

Level I - Basic Screening

Perfect for entry-level roles or preliminary checks.
Includes:

• Identity Verification

• Address History

• Social Security Validation

• National Criminal Database Search

• Sex Offender Registry Search

Level II - Standard Employement Screening

A deeper, employment-focused screening.
Includes:

• All Level I Checks

• County, State & Federal Criminal Searches

• Employment Verification

• Education Verification

• Professional License Verification

• Driving Record Inquiry (DMV)

Level III - Enhanced Due Diligence

Ideal for sensitive positions requiring expanded vetting.
Includes:

• All Level I & II Checks

• Civil Court Searches

• Credit & Financial Responsibility Review (where permitted)

• Corporate & Business Affiliation Checks

• OFAC, Watchlist & Sanctions Screening

• Social Media & Open-Source Intelligence Review

Level IV - Executive and High Risk Screening

Our most comprehensive investigative profile.
Includes:

• All Level I, II & III Checks

• Multi-Jurisdiction Criminal & Civil Searches

• International Screening

• Asset Searches

• Digital Footprint & Reputation Analysis

Cleared Continual Credential (C3) Program

All County Investigations doesn’t stop at a one-time background check—we ensure ongoing compliance through our Cleared Continual Credential (C3) program.

We credential your clients, employees, contractors, or vendors—and we maintain their cleared status.

C3 Program Includes:

Initial Credentialing & Identity Verification

• Scheduled Re-Screening Cycles

• Real-Time Status Alerts

• Ongoing Criminal Monitoring (where permitted)

• License, Certification & Credential Tracking

• Compliance & Expiration Notifications

With the C3 system, your organization always knows who is cleared, compliant, and up-to-date, ensuring a safer, more secure operating environment.