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International Screening

NOTE:  ESR does NOT send U. S. applicant information outside of the U.S. for processing.  Once data leaves the U.S., the data is beyond the reach of U.S. privacy laws and there is  no meaningful privacy protections.  ESR believes that firms that send data outside the U.S. put applicants and employers at great risk, for no other reason then to make a little more money.  In some countries, it is a well known fact that U.S. identities are stolen and used for identity theft.  As a practical matter, someone in the U.S. has no ability to hire a lawyer in a foreign country to pursue legal action or contact a foreign police authority to get any action taken.  The only exception is where ESR is asked to perform an international verification and the information resides outside of the U.S.  Even in that situation, ESR goes to great length to protect applicant data. by going directly to the school or employer.  If it is necessary to have a researcher do research in a foreign country, ESR  only releases the minimum information absolutely necessary.  The countries where a researcher may be needed is identified as a Red Zone Country. 

ESR strongly advises all employers to ask a screening firm if they send data outside of the U.S. and to seriously consider the dangers to their hiring processes and to their applicants.      

Employment Screening Resources: Country Information (last update February 2008)
Country Avg. TAT* Employment Special Requirements Education Special Requirements Red Zone
Afghanistan 10 Days Please note certain schools/business no longer exist due to conflict in this region. Please note certain schools/business no longer exist due to conflict in this region.  
Algiers 10 Days      
American Samoa 5 Days      
Amsterdam 5 Days      
Argentina 5 Days Signed Release Signed Release  
Armenia 5 Days      
Aruba 5 Days      
Australia 5 Days Signed Release Signed Release  
Austria 5 Days      
Azerbaijan 5 Days      
Bahrain 5 Days      
Beirut 5 Days      
Belarus 5 Days      
Belgium 5 Days      
Bermuda 5 Days      
Bolivia 5 Days      
Bosnia 10 Days      
Brazil 5 Days      
British Virgin Islands 5 Days Signed Release Signed Release  
Bulgaria 5 Days      
Burma 5 Days      
Cambodia 5 Days      
Cameroon 20-30 Days     Y
Cape Verde 5 Days      
Chad 20-30 Days     Y
Chile 5 Days      
China 10 Days Copy of Applicant's name in Chinese Characters Copy of Applicant's name in Chinese Characters (Degree in Chinese Characters will suffice) Some  major institutions must be confirmed through a state run agency.  This agency charges $76.00 for a verification and must have the applicant's diploma and signed release (both in Chinese Characters)
Colombia 5 Days      
Congo 20-30 Days     Y
Costa Rica 5 Days      
Cote d'Ivoire 20-30 Days     Y
Croatia 10 Days      
Cuba 5 Days      
Czech Republic 5 Days      
Denmark 5 Days      
Dominican Republic 5 Days      
Ecuador 5 Days      
Eritrea 20-30 Days     Y
Ethiopia 20-30 Days     Y
Fiji 5 Days      
Finland 5 Days      
France 5 Days Signed Release Signed Release  
Georgia 10 Days      
Germany 5 Days      
Ghana 10 Days     Y
Greece 5 Days      
Grenada 5 Days      
Guam 5 Days      
Guatemala 5 Days      
Guyana 5 Days      
Haiti 5 Days      
Honduras 5 Days      
Hong Kong 10 Days Copy of Applicant's name in Chinese Characters Copy of Applicant's name in Chinese Characters (Degree in Chinese Characters will suffice)  
Hungary 5 Days      
Iceland 5 Days      
India 5-10 Days A letter of experience is helpful but not required. Copy of Degree or Transcripts (Additional info such as Seat # or Roll # may be provided at inception as well)  
Indonesia 5 Days      
Iran 10 Days Please note due to current political situation in this region, some schools/employers will refuse information. Please note due to current political situation in this region, some schools/employers will refuse information.  
Iraq 10 Days Please note certain schools/business no longer exist due to conflict in this region. Please note certain schools/business no longer exist due to conflict in this region.  
Ireland 5 Days      
Israel 5 Days      
Italy 5 Days      
Jamaica 5 Days      
Japan 5 Days      
Jordan 5 Days      
Kenya 20-30 Days     Y
Kosovo 5 Days      
Kuwait 5 Days      
Lebanon 5 Days      
Liberia 20-30 Days     Y
Madagascar 5 Days      
Malaysia 5 Days      
Mexico 1-5 Days      
Moldova 10 Days      
Monaco 5 Days      
Mongolia 5 Days      
Morocco 5 Days      
Mynmar 5 Days      
Nepal 5 Days      
New Zealand 5 Days      
Nicaragua 5 Days      
Nigeria 20-30 Days     Y
Norway 5 Days      
Oman 5 Days      
Pakistan 5 Days      
Palau 5 Days      
Palestine 5 Days      
Panama 5 Days      
Peru 5 Days      
Philippines 10 Days Signed Release signed Release/Copy of degree/diploma  
Poland 10 Days      
Portugal 5 Days      
Puerto Rico 1-5 Days      
Romania 10 Days      
Russia 10 Days      
Rwanda 20-30 Days     Y
Saipan 5 Days      
Samoa (formerly Western Samoa) 1-5 Days      
Saudi Arabia 5 Days      
Scotland 5 Days      
Senegal 3-5 Days     Y
Serbia 10 Days      
Sierra Leone 20-30 Days     Y
Singapore 5 Days      
Slovakia 10 Days      
Somalia 20-30 Days     Y
South Africa 5 Days      
South Korea 5 Days      
Spain 5 Days      
Sri Lanka 10 Days      
Sudan 20-30 Days     Y
Sweden 5 Days      
Switzerland 5 Days      
Syria 10 Days      
Taiwan 5 Days      
Thailand 5 Days      
The Netherlands 5 Days      
Tobago 5 Days      
Togo 5 Days      
Trinidad 5 Days      
Tunisia 5 Days      
Turkey 5 Days      
Uganda 20-30 Days     Y
Ukraine 10 Days      
United Arab Emirates 5 Days      
United Kingdom 5 Days Signed Release Signed Release  
Uruguay 5 Days      
Uzbekistan 10 Days      
Venezuela 5 Days      
Vietnam 10 Days      
Yemen 10 Days      
Yugoslavia 10 Days      
Zambia 20-30 Days     Y
Zimbabwe 20-30 Days     Y
         
For all Central American Countries, both surnames for the applicant are required (EMP & EDU verifications)
         
* Please note stated TAT's above are averages based on ideal conditions: contact information and protocol found in ESR Database, and the required documents are provided with the initial request).

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