NACDA - Security Analysis / Background Checks

Sorry, your browser doesn't support Java(tm).

SERVICES // Security Analysis / Background Checks

NACDA Consulting and University Security Management Article (PDF file)

NACDA Consulting’s security services provide our partners a comprehensive security solutions including background checks for prospective student-athletes and personnel, venue safety analysis, site survey, security action plans and personal security evaluations.

NACDA Consulting has partnered with the one of the world-wide leading investigative and business solutions company with offices throughout the country. Our service boasts experts across all security disciplines including intelligence, law enforcement, investigative, legal, and crisis management.

Our security services portfolio provides our partners with a strategic partner that will save time and money and provide personal customer support to assist in all on-going security needs in a timely and efficient manner. NACDA Consulting will offer a services across four (4) core categories

Background Checks
Venue Security/Risk Management
Travel Security
Emergency/Disaster Planning

Proactive security measures are critical to secure the safety and integrity of an institution and to assist our partners navigate and understand the complexity of today’s security environment.

Portfolio

I. Background Checks

Setup:

For a participating university, there would be a one-time “set up” charge of $500. This would include developing waiver forms, conducting additional research on state privacy laws for the state where the university resides, as well as program customization.

Basic Search

Seven (7)-year public record search for civil/criminal cases at the federal/state levels in each jurisdiction identified as a previous address (NOTE: search will not uncover juvenile charges, unless they were charged as an adult)
Motor vehicle driving record history

Advanced Search

Search services from Basic Search
Conduct at least two phone interviews with relevant individuals to develop a character profile.

On-site Search

Search services in Basic and Advanced Search
Perform an on-site visit to interview relevant individuals if issues are raised in previous searches

Annual Fee

Annual pricing model in which University receives 100 Basic Searches

II. Venue Security/Risk Management – NACDA Consulting will provide detailed analysis and assessment of athletic venue(s) including fan safety, security measures, insurance issues, coaches and student-athlete protection. Each proposal/pricing will be customized proposal based upon service required

III. Travel Security - NACDA Consulting will provide assistance for any overseas travel, exhibition tours (i.e. summer basketball tours) including itinerary planning, security assessment, etc. Each proposal/pricing will be customized based upon services required

IV. Emergency/Disaster Planning - NACDA Consulting will provide detailed analysis and strategy to create a comprehensive emergency and disaster plan. Each proposal/pricing will be customized based upon services required

Explanation of Background Check Services

Service	Explanation
SSN Verification/ National Database Address Search	This search will verify whether an individual’s Social Security Number is valid and reports present and former addresses. Often times, it will also provide a former surname(s) or A.K.A.
County Felony and/or Misdemeanor Criminal Record History	Trained court researchers will physically perform criminal record searches. This search provides pending cases and recorded convictions within the past 7 years (years vary by court house). Information required for a criminal record search is full name, and date of birth. .
Service	Explanation
Statewide Criminal Record History	If an individual is convicted of a crime, each county is required to provide the case information to the State Repository. If a case has been dismissed, or is still pending, the information will remain at the county level. When a statewide criminal search is requested, we will search for records at the State Repository. Each state differs regarding the amount of years they retain record information and the type of information they provide. Some states only provide felony cases and some provided felony, misdemeanor and traffic. Information required for a state criminal record search is full name, date of birth, and social security number. Due to restrictions, some states do not offer statewide criminal searches.
County Upper and Lower Civil Litigation History	Trained court researches will physically perform civil record searches. This search provides information regarding pending and disposed cases, within the past 7 years. The subject’s full name is the only information required for a civil litigation search. All civil results are based on name matches only. Possible case types for Upper Civil records: Personal Injury, Products Liability, Business Claims, Labor Relations, Medical Malpractice, Contracts Possible case types for Lower Civil records: Small Claims, Landlord Tenant, No Fault Insurance
Service	Explanation
Motor Vehicle Driving Record History	An individual’s motor vehicle driving history will be obtained from the state of license issuance. Input generally required is the full name, date of birth, and driver’s license number. Reports will generally provide a complete driving history for 3-5 years and often verify the individual’s full name, address and license number. The report will contain moving violations, violations pertaining to operation of a vehicle under the influence of alcohol or drugs, and current penalty points in force. NOTE - that due to recent government restrictions, in some states it is difficult to obtain motor vehicle driving records. .
Service	Explanation
Professional References	Also referred to as business references. These references can be anyone who’s worked with or has had business dealings with the applicant. Information will be obtained as to the honesty, performance, and capabilities of the applicant, and will provide insight as to the applicant’s work habits. The applicant must provide valid/current telephone numbers on the employment application, in order to contact these references.
Personal References	Inquiries will be made to determine the applicant’s character and suitability for employment. These references are usually someone who knows that applicant on a personal level, such as friends or neighbors. In order to contact these references, applicant must provide valid/current telephone numbers on the employment application.
Professional License Verification	This search is used to verify a professional license issued by a state licensing authority. Reports verify the status of the applicant’s professional license, date of issuance/expiration, and in some states, past and pending disciplinary action.