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HomeMy WebLinkAboutDiversified Investigations 2014 ' .. �;� ..- F� � �� �. pl1����1�1E�'irts�€��€ic��t'sc�nse 11c C�e ` , tzec��raatatt� i �� th�: ? e�3ti. A�reement fc�r ��rvic�s This �c�reern�r�tY dat�d thi� 1�#�' day vf ���atember ,20 1� by anc3 betw��n, Cifiy o�Oshkr���t h�r�in�fter refert-�c3 tc� as "Client'" ane� DIVEF���F1EC} i�tuestig�tions, (Icr he�eina�t�r r�f�rred t� as °'D.I.," h�reby agree as f�(Ic��vs: ' �1. Q.l. desir�� tc� �rc�vid� �re-�rr��lc�yr��r�# �r�c� ;�r�-v���ant��r���ls�rc��rt�4 ir�v��tig�tiv� s�nric�s tcs �ssist Cli�nt. Gli�;r�t d�sires � pr�-�rr�pl�yrr�ent��d �ar�-�c�[ur�te�r b�ckgrc��tr�d in��stic��Eive �erv►c� tc� �� pr�vi�eda 2. I�r cc�ns"€��rat�c�n c��ti�e mutua! prc�m�ses, cc�ven�nts �r�d ct�raditie��s }a�re€rr and the fees tc� be paic� fc�r the ser�ri��s rend�red, th� ���i�s agree to t��e t�rrns and �t�� canditic�ns �f t�is A�r�em�n2 fc�r �e�sc��. 3. f:}.l. wil� prc�vid� t�a� s�rrvic�s describ�d in ExF�i�it °°A,� �kt����d h�ret�, h�r�ir�aft�r re�e���! �f� c�a"S�t'VlC�S�, 4. S�rvi�e�wi(I st��t c�n th� d�te c�f�his sic�n�;d Ac�reer�er��, ,ar�d wiit ct�ntirtu� �C�rt�ug� encf �f busine�s on Sept�rn�er 15, 2Cl'�7. 5. C1ier�C ac�rees tc� p�y tk�e b�se r�te �nd �il �c�diti�r�al f��;s �s ��p{icabler �ursu�nt tc� th� current Exhibit A sched�l�„ which c�n b� fe�ur�c4 as a� Add�ndum ta this A�r��m�nt f�� 5�rui�es. 6. Client ��rkifies th�t a. aii e�ernents �f the Fair Credit R�pa�in� Ac� (F�RA} as it rel�t�s t� er�plfly�rs will b�:fc�ilc�wed (see Fecf�r�J T�acl� c�c�mml�sian, ,`Usin� Cons�.rrner Re�c�rts; What En�plc�yers Need tc� f�nt�w" a�rd "A� Su€�r�mrary c+�Yc��ar Ri�hts l.tnder the �air �r�d'it R�pc�rtin� A�t."�. �, ��I ��pii��rrts �n�llrr vc�l��tt�ers hav� be�€� r�c�tified �nd c�iv�:r� th�ir individu�l �uthc�riz��i�n fic�r C�1 t� �ond�ct backgrourr� in�r��tig�tior� c. it�rili ncat c�iscrimin�t�: against �pplir�nt� � - � .r .: . .r rs ! . ��e - • � .* # . • r ,. s 1 'si• : ♦� � i �a .� y� i s . ♦ i s . 7. W�en �n c�n-sit� �ack�rour�d ir��resti���ic�t� �s �utht�ri���i, Cli�nt ��rees �r� pay far ail ex�senses �ssc�ciated with th�� inves�ig�tic�n inclr�c�ing �iut n�t l�rn�t�d tc� r3°�i(�age (se� curren�f�e s���dul�}, lo�iging, car rent�l �will be a�rree� t� �h��d r��time), parkinc� fees, fees for dat�b�se searehes, an� al� �ther��p�n�e� ir�curr�d by D.{. 8. �lient underst�nd:� th�t th�:r� are adciiti�n�l fe�� assc�ci�ted with �n� cc�urt testimcny th�t may �e ne�dec� if an lnu�stig�tc�� is �.�nd�r�u���ena fc�r�ny re�s�n r��ated t� �h� back�rc�und investi�atic�r�. �. Clien� i� �xp�ct�d �ca shnw d�� �fii'i�ence in e��m`sni�c� ir�v�ice� prc�v�ded by D.l. fc�r �ccu��cy. Gli�nt is �xpecte�f fic� icf�ntpfy arty su�p�c�ed err�rrc�rs in �nrrit€n� no I�ter t�ar� twr� �reeks after th� in�c�i�e i� sent. ��.Angr writt�n n��ic� tc� �i�her p�rty re��ir�d ar p�rmi�fied ur�d�r t�ti� ��r�ement�ar �pplic�ble lav� shaEl b� d�:�rn��i tcr'b� �ufy giv�n t�rt th� �a�� c��'servic�'if served p�rsc�nally t�n th� �a�rfiy wE�� notic� i� tr� t�� �i��n, c�r ar� tt�� fiftl� cf�y �fker m�il"rrtg �f mailed tc� �he pa�ty to whorri notic� is to b�giv�r� b}#irst �(a�s rn�il, �ertifii�ci, pc��tag� pr�-�ai�i, �r�d �d�ir�ss�� �c� fihe adcir�ss�e at tJ�� ac��lres� st�t�d und�r hi� rar her rtam� bel�v�r, c�r at the rnc��� rec�nt addr�ss sp�eifie�# by written ��tice, given t� s�n�er by acfdr�ss�e un�i�r tt;i� prc�wisit�r�. 1�.�iti��r �arty c�f th� ��re�mer�t f�rr S�rvi��s r��y termir���e th�; ��r��rn�r�t�ith no pe�r�ttyr, �f��r givinc� � �ritt�n 3Q-d�y r��ti��:tt� th� �tt��:r p���y. �.�, uvill, u��r� r�:c�i�� c�f�ri�t�n terrr�in�ki�n r�qu�st, �rep�re � final ir�v�ic� ��r Gli�n�, 12,��;�-i��e�€��;-��������ie�s��a�r�le�� �--l-��r-a�e���- .�;--���� :� ���.�6.16V�3Y f�TPTi�[,�}—�v����. � . fi 1.. . �.. . x . �""Ci'("F�.i'",.i3���i7(s.�.+'Y—)-r'r �. . i...: ..—�I�'T'1��j . de�a���+��.-���a��-��l���-tEaE��iti�s--���s��-�tst-�;�- , ° �igat+�s; �a�l�s���:...�...�d�+s.si��. n�l �3.Tt�is a�r��m�nt is g�v�rr��d by th� ��ws �f��e �ta�� �f�'is�o�sin. �},°#:^t°�}S-e.������'(��-�t����t#itt'�-£�'E�--c'�'Ytt#-�rrs.r�r, fn fl�n 4-�e�rsr�F$ £nv-�chc.a r�+�s��,rII�ita�/ i.�tr+�+r� �w�nr� ..v�"-:7tt-Gi+�'a�'J.7CST� i�J��T'E'�'T��'�JV'�£3S iC+�GS�• .i�ii TCX'.T"C��TrtT��T"L�Z"(.�.•�T'}C1f�3C GSVf^t1T't� '}th �{J.'Tt�s ��'i'K"T:T'S"'���"'VT.i'���'L7� p�����-���3-��+�a����e+� nal '��.��G"�C�� tP.��tt�4x �?C�7VISIC�I'tr CsC}V�I�IG"�t11: C)I� G.�'3TI�I1{�tll C3� ����'J ��I��'�'(TI�Rt IS �7#?�t� l��t C�I �.✓t7tJl'� C3� cpmp�t�r�t jurisdi�ti�� tt� �ae inv�[id, v€�sci, c�r ur��n�c�rr�e�t�i�, th� r��t af tt�� ac�re�r�n��t �hall r�main ir� fu11 fc�rce �r�d ���ct �s�d s��ll ir� r�c� 4nr�y be �fi�����d, ir���ir�d �r i€�v��li�lated� 1�.T�r�s in�trum�;nt �c�r►tains �h� �entire agr�ement t�f t�te parties r�l��€ng to th� rights grarted and �bii�atic�r�� �s�umed in thi� instrt�m�nt. �ny car�! re�r�ser�t�tit�r�s �ar�nodifi��fii��s con��rnir�c� this ir��trurnent s��ll k�� �f n� fc�r�e c�r �ff�ct c�rtless �c�nt�ir���# ir� � sut�sequ�nf �vritter� rr��ac�iiic�tir�n sigr��d �� ��! ��rties�. R��.���u�t a,zo�a z�r a � M 1?_C�ient �c�r��s tha� if there rs � dispute ir�vc�lui�tc� ��� �re�ar�ti�n af an;r inv�i�es �nd pa}rrn�:nt caf invc�i�es t�r�t, at Client'� �x�ens�. ��i�r�t vvill prc�vi�e ��pi�s �€a�l di�put�d it�ms, including but n�t lirnit�d t�?, ch�ck.�, t�ill�, in��i��s, �nd check stubs fr�m �iil pr���r�tior�� tr� C?.I. befc�r� pur�uin� �ny I�g�l acti�n and �t �li�nt's experas�. �-8:#�-y�l�:�a�-a���e�-��=�r��+��a+c���������-��,--��#����-�}-��r��-��f�� a+�}-����a�#�.,-�.�e�e��,--��i�-���+4+���a����-d��-��-��-€�--�`��L�--���p�a�� t��e�...�€��-r:�t�t�-�#��3�- ��--��a�+�����+,--s���l--�e�c���r--�n-a��a�-E�-�I�-��--fe����.� ������c����`�-#�-�������..�r��l�i+�g.��...����-�4���a�i��--�e����s. nai IN V1fIT1�ES�`Vi1��REt�F, the pa�ti�s ��v� �x��nd�� tl�ES agr�e�nerrt �� �a�th�: �iat�first �hr�v�n abe�',J� ,';'� ,� � :�f �' �. . . . . . it � z£ �1��!£}�`{�S�'i�{{JS�I _y �'f ......:,��__�t..� `� �_ g' �' °��°`� c%a �ue Brinl�rr��n .�.��_._.__— �.___ __. ._�_ (�ancy L�mer�,'c�w��rlrn�mk��r "" Client n�me a!�/ERS�IFIED inv��ti��tic���, Ilc ' P.C). Bo��5�� 215 C�urch ,�v�r��e--��� �I�r�r _ _ � � �..__ � _ ----�_�_ Appletc�n, WI ���12=0��� Ad�ress 92{�,886.816(3 C)sh�c���. VV6 Ci� & �t,_ y ak� _ — � _ 9�0 �a3�-���� PF��r�� # � � � � � __ u'�'�__....... �_.�_�. � �.� �.�..� __�_...�. C���nt`� ��gr�ature ��,�_����,St T�z�,� ���� , Exhibit A— (Non-Profit) w/Phone Interview and ADD-ON Options 1. Social Security/Address Verification 2. Criminal History (WI CIB) 3. Local law enforcement open records requests (residents for past 7 years) (See # 7) 4. National Sex Offender Registry Program (SORP) 5. Wisconsin Circuit Court Automation Program (WI CCAP) (Other States/Counties if available) 6. Base rate of each individual background is $32 to complete queries in 1-5, above. For out-of-state queries, the actual cost of the check will be added to the base rate on a per query basis (Individual out-of-state fees above $25 will be pre-approved by Client). 7. Most local law enforcement open records do not'charge a fee for their records. (These fees range from $0-$10, however most agencies do not charge any fees).For local law enforcement queries, the actual cost of the query will be added to the base rate on a per query basis �Fees above $25 will be pr�-approved by Client). 8. **F/U letter& Phone Interview - **As Needed, if red flag or potential record of concern is discovered. $5 per phone call or mailing (i.e. F/U letter, Denial letter, if no response), as applicable) ADD-ONS: The following additions may be requested for the fees listed. 9. Wisconsin Department of Transportation (WI DOT) — This check can be added, upon request, when individual will be in a position to drive for the Client (out-of-state driving record fees vary by state) - @ $6/each ' 10. Federal Criminal Records Search - @$15/ea. 11. Gov't Watch List Search (OFAC SDN, FDA, and OIG) - @ $10 12. Credit History - @ $45/ea. 13. Employment Verification (2) - @ $30/ea. 14. Professional/Character references (2) - @ $25/ea. 15. Professional License Verification - @ $15/ea. 16. Education Verification - a� $25/ea. IN WITNESS WHEREOF, the parties have extended this agreement as of the date first shown above. City of Oshkosh c/o Organization Name Si.t5Q�r7e .�r�lll�m�in Nancy A. Lamers, owner/member Or anization Representative (Printed Name) DIVERSIFIED investigations, Ilc • �,�/51�y PO Box 0562 .7� ��l'X.�,C/ � Appleton, WI 54912-0562 Organization Representative's Signature Rev.January 5,2014 Page 1 of 1