Verification Only Verification with References
 
June 26, 2000 Verification Only Sample
Subject:
Smith, Stephanie J.
Address: 1624 Palm Tree Lane
Santa Monica, CA 90406
SS Number 123-45-6789
Client: XYZ, Inc.
Date Ordered: 9/16/97
Client Ref: 172-2165
Our File #: 0500.891
Education:
Institution: University of California at Los Angeles
733 Hilgard Avenue
Los Angeles, CA 90052
Contact/Title: Ms. Stacey Lawlor,
Assistant Registrar
Subject:
Smith, Stephanie, J.
SSN:
Verified
Dates Claimed: 1977 Records Showed: 9/76 to 1/77
Degree Claimed: Master Bus. Admin. Records Showed: No Degree1
Major Claimed: Commercial Banking Records Showed: Commercial Banking

Employment



Employer: Apex Mortgage Co., Inc.
6500 Wilshire Blvd.
Los Angeles, CA 90068
Contact/Title: Ms. Sarah Waterson,
Personnel Assistant

Subject:
Smith, Stephanie, J. SSN: Verified
Position Claimed: Regional Mgr. Records Showed: Regional Mgr.
Dates Claimed: 2/92 to present2 Records Showed: 2/1/92 to 9/10/97
Salary Claimed: $36,000/yr.+ comm Records Showed: $35,500/yr. + comm3
RFL Claimed: Better opportunity Records Showed: Left voluntarily
Rehire: Yes

 
1. According to Ms. Lawlor, Ms. Smith had completed only three courses in the MBA program by 1/77, her last date of attendance. Nor degree was awarded. These findings were independently confirmed by Ms. Marie Tutweiler, Secretary in the Graduate School of Business Administration, and also by Ms. Alexis Young, Administrator in the Office of Alumni Records.
2. Ms. Smith's application was dated 8/30/97.
3. Once we had provided Ms. Waterson with Ms. Smith's signed authorization, she double-checked and confirmed the $35,500/yr. figure. Ms. Waterson was not allowed access to information concerning commissions, per company policy.
 
Employer: First Western National Bank
1400 Avenue of the Stars
Los Angeles, Ca 90043
Contact/Title: Ms. Joan Walsh,
Personnel Administrator
Subject: Smith, Stephanie, J. SSN: Verified
Position Claimed: Sr. Mortgage Officer Records Showed: Mortgage Officer4
Dates Claimed: 9/87 to 1/92 Records Showed: 7/27/87 to 1/15/92
Salary Claimed: $26,500/yr. Records Showed: No release/ Co. policy
RFL Claimed: Better opportunity Records Showed: Resigned
Rehire: Yes

 
Credit:

All credit information below was obtained from Equifax Credit Information Services.

The date of last activity for this file was listed as: 7/97

Name: Smith, Stephanie, J. SSN: 123-45-6789
Accounts: 7 Currently Delinquent : None
Judgments: None Formerly Delinquent : 25
Collections: None Bankruptcies: None
 
Criminal:
Jurisdiction: Orange County, CA
Date of Search: 9/17/97
Search Period : Seven Years
Records Searched: Felony & Misdemeanor
Results: No records matched with Stephanie J. Smith
 
4. Ms. Walsh said her records showed Ms. Smith's title only as Mortgage Officer. However, Ms. Walsh added that if Ms. Smith had been promoted shortly before resigning, the Human Resources Office might not have been notified of that change.
5. There appeared to be two
6. Once we had provided Ms. Waterson with Ms. Smith's signed authorization, she double-checked and confirmed the $35,500/yr. figure. Ms. Waterson was not allowed access to information concerning commissions, per company policy.
 
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