August, 2002 (Because of the unique
nature of International searches, this fee schedule is subject to change without notice.
Pricing for services in a particular country will be confirmed at the time an order is
placed.)
ESR conducts international screenings for American employers who also hire
individuals from abroad, or for employers who specialize in international recruiting.
However, ESR does not operate as an international investigative agency or
provide one-time international searches. For one-time searches or due diligence
investigations, ESR recommends the services of private investigators or security firms who
specialize in international due diligence searches.
1. Employment and education verification: $45.00 per each
verification (plus any long distance phone charges and international translation services
as applicable). If part of an ESR package, the surcharge is $35.00 per each
verification
This service requires that an applicant provide sufficient
information to allow ESR to contact the employer or school. ESR
requires that an applicant supply the name of a contact person and contact phone
number. If ESR is required to conduct independent research to locate the
contact information for the employer or school, there is an additional fee per
employer or school searched. ESR also needs the applicant's phone number
in the event additional information is needed.
2. Criminal record search:
Please note the following:
a. FEES: The fees
below are PER COURT in a country and NOT for
the entire country. Unless otherwise noted, foreign searches are conducted in each
court where an applicant has lived or worked. Very few countries have
"national" criminal searches available to private employers.
If the search exceeds three courts, ESR will first notify the
employer.
b. IDENTIFIERS: In order
to identify the person, ESR requires full name and date of birth. If a country has a
national ID number, that may also be necessary. For many countries, the mother's
maiden name is also required. Other countries may have other requirements, and ER
will advise when necessary.
c. SOURCES: ESR
makes efforts to work with the best available sources of records in any country.
However, often times records are not "official" government records. Records may
not be available from the government, and sources may obtain records directly
from courts, police agencies or other government agencies depending upon the
location involved. Outside of the United States, there is less access to public
records and the types of information needed for background screening. Each country has its
own laws, customs and procedures for background screenings. If there is a question about
the source of a record in a particular country, please contract ESR. It is
important to keep in mind that for the fees charged, these searches are intended for
employment screening only as part of a hiring program. In sensitive
situations, where the need for a criminal record search is important for a due diligence
investigation, ESR would recommend contacting an investigator in the relevant
country.
d. SCOPE OF SEARCH AND
JURISDICTIONS TO SEARCH: Each search is normally for a single court or
jurisdiction. A criminal check may require multiple searches. ESR requires
sufficient information to determine the courts to search, which typically includes
past addressees and employers. For example, if an applicant merely indicated
London, England," ESR will search the main criminal court in London.
However, the main court covers very little of the actual jurisdiction of the London area
and records can be missed. If ESR receives multiple addresses
that are covered by the same court, ESR will charge just for the one
search that covers the multiple addresses. If the addresses involve
multiple courts, then ESR will need to conduct searches for each relevant
Court. Even though international criminal searches
have limitations, the fact that an employer has notified an applicant a search is being
conducted assists the employer in exercising due diligence. An applicant with
something to hide may either be discouraged from applying if they believe an
international check is being conducted, or it may encourage greater honesty in the
hiring process.
e. Turnaround time is normally 48-98
hours. In some countries there are some courts that may take longer for a variety of
reasons.
f. Fees include translation of court
documents.
g. For most counties, the search is for felony
level offenses. However, some courts do allow researchers to obtain misdemeanors.
h. If a search is needed in a country not
listed, please contact ESR. We are constantly developing new
resources all over the world.
Prices are per court
searched. Screenings may require searches in multiple courts. PRICES
AND AVAILABILITY SUBJECT TO CHANGE WITHOUT NOTICE. Other countries
may also be available.
| American Samoa |
$90 |
El Salvador |
$130 |
Marshal Islands |
$90 |
| Antigua |
$110 |
England |
$90 |
Mexico |
$95 |
| Argentina |
$135 |
Fiji |
$130 |
Netherlands |
$130 |
| Aruba |
$90 |
Finland |
$130 |
New Zealand |
$95 |
| Australia |
$95 |
France |
$145 |
Nicaragua |
$130 |
| Austria |
$135 |
Germany |
$130 |
Panama |
$115 |
| Bahamas |
$90 |
Great Britain/UK |
$90 |
Paraguay |
$130 |
| Barbados |
$90 |
Greece |
$145 |
Peru |
$130 |
| Belgium |
$135 |
Greenland |
$130 |
Philippines |
$100 |
| Bolivia |
$145 |
Guam |
$80 |
Poland |
$145 |
| Brazil |
$145 |
Guatemala |
$135 |
Portugal |
$130 |
| Canada (see below) |
$60 |
Hong Kong |
$145 |
Puerto Rico |
$65 |
| Cayman Islands |
$90 |
Iceland |
$130 |
Scotland |
$90 |
| Chile |
$145 |
India |
$135 |
Singapore |
$145 |
|
|
Indonesia |
$145 |
South Africa |
$130 |
| Columbia |
$145 |
Ireland |
$90 |
Spain |
$130 |
| Cook Islands |
$130 |
Israel |
$145 |
Taiwan |
$145 |
| Costa Rica |
$130 |
Italy |
$145 |
Thailand |
$145 |
| Denmark |
$130 |
Jamaica |
$90 |
Trinidad/Tobago |
$95 |
| Dominican Republic |
$95 |
Japan |
$145 |
Venezuela |
$145 |
| Ecuador |
$145 |
Malaysia |
$130 |
US Virgin Islands |
$85 |
|
|
Mariana Islands |
$90 |
Sweden |
$130 |
| New Additions |
|
|
|
|
|
| Ukraine |
185 |
Ivory Coast |
$185 |
Switzerland |
$185 |
| Netherlands Antilles |
$90 |
Korea |
$145 |
Turkey |
$185 |
| Azerbaijan |
$185 |
Lithuania |
$185 |
Yugoslavia |
$185 |
| Botswana |
$185 |
Luxembourg |
$145 |
|
|
| Czech Repub. |
$145 |
Morocco |
$145 |
|
|
| Eritrea |
$185 |
Romania |
$185 |
|
|
| Ghana |
$185 |
Russia |
$185 |
|
|
| Hungary |
$145 |
Saudi Arabia |
$185 |
|
|
|
|
|
|
|
|
Notes on Canadian criminal records.
Employers should exercise caution in working with information providers who advertise
Canadian criminal searches. In Canada, the Royal Canadian Mounted Police maintains the
official government system. More information is available at
http://www.rcmp-grc.gc.ca/html/crimrec.htm#civil. An official Canadian criminal record
can only be obtained through the RCMP, or an authorized agency. Any unauthorized access
would be difficult to defend if an applicant or employee challenged the search on privacy
grounds, or if the search had to be defended in court. An employer should be careful to
ascertain the source of the information.
ESR offers two types of Canadian
searches:
First, ESR is able to provide
a nationwide search through a recognized Canadian Agency. A special release is required.
Second, ESR can also offer searches of an individual Province at the court level at
a reduced fee. Not all Provinces or jurisdictions are currently available. No special form
is required. Please contact ESR Customer service for details.
An individual in Canada may also go
to a local police station and request a police clearance. It requires that fingerprints be
taken. For a helpful discussion of the procedure, please see: http://www.police.hamilton-went.on.ca/communty/youasked/records.htm