A thorough background check provides the information you need to make informed decisions — whether you are evaluating a prospective employee, a business partner, a witness, or an opposing party. USA Express conducts professional background investigations for law firms, businesses, and insurance organizations across all 50 states, delivering accurate, current, and legally compliant reports.
Our background investigations are tailored to the purpose and scope of the request. A standard background check may include: criminal history search (federal, state, and county), civil litigation history, address history and identity verification, employment and education verification (where authorized), sex offender registry search, professional license verification, and public records search. For litigation support purposes, background checks may also include judgment and lien history and corporate affiliation searches — information that can materially affect case strategy and value.
Background checks conducted for employment purposes are governed by the Fair Credit Reporting Act (FCRA), which requires proper authorization, adverse action procedures, and other compliance steps. Background checks conducted for litigation support, insurance investigation, or due diligence purposes are subject to different rules. USA Express is experienced in navigating these requirements and ensures that all background investigations are conducted within the bounds of applicable law for the stated purpose. We will advise you on what authorizations or disclosures are required for your specific use case.
Our background check services are used by law firms evaluating witnesses, parties, or opposing counsel; insurance carriers and defense teams assessing claimant history; businesses screening vendors, partners, or key personnel; and individuals with a legitimate need to verify the background of a party. USA Express does not conduct background checks for personal, consumer, or dating purposes — our services are provided to professional and legal clients with a permissible purpose.
Most background checks are completed within 3 to 5 business days, with rush service available for time-sensitive matters. USA Express conducts background investigations in all 50 states. County criminal searches that require manual court access may take longer in certain jurisdictions. We will give you an accurate timeline at the time of the request and notify you promptly if any component is delayed.
