Date: October 10, 20XX
Client: Michael Bossman The Wonderful Widget Company
Applicant: Lindsey Lohansky
x Signed application sent to PSI by Fax
Signed application sent to PSI by Email

Discrepancy Alert:

Ms. Lohansky did not list her previous address in Brooklyn, New York on her application. We located a criminal record in that jurisdiction (see below). She was arrested for drunk and disorderly conduct on 5/31/2015.

Ms. Lohansky's job at the Veridine Corporation in Venice, CA was not that of a comptroller as listed on her employment application. Contact with the present head of Human Resources (who has occupied that position since 1990) revealed that her job at the company was as a clerk in the shipping department.

The telephone number for Jonathan Swift, one of Ms. Lohansky's personal references, has been disconnected and there is no new number. We did a quick person search for Mr. Swift in the Los Angeles area and could find no further information.

Social Security Verification:

Lindsey Lohansky was born 02/1989. Her social security number (SSN) 463-08-1234 was issued in Texas in 1991. Address Trace:

Below are the most recent addresses associated with her name:

8/2017 - Present 2334 SUNSET HEIGHTS LOS ANGELES, CA 90046
11/2015- 7/2017 1508 OAKWOOD VENICE, CA 90291
11/2010 - 10/2015 190 GARFIELD PL APT 3H BROOKLYN, NY 11215
06/2000 - 10/2010 3813 SPURGEON ST FORT WORTH, TX 76133

Federal District Court Criminal Check:

A national federal criminal database check was run. No records were found.

Statewide Criminal Checks:

A national criminal database check was run which includes the states of Texas, New York and California. Typically these databases only include felony convictions. No records were found.

County Criminal Checks:

County criminal checks for the 7 year period 10/2012 - 10/2019 were run in Brooklyn County and Los Angeles County. The following record was found:

Defendant: Lindsay Lohan 190 GARFIELD PL APT 3H
DOB: 2/14/1979
Arrest Date: 5/31/2015
Arresting Org: LOCAL POLICE (Brooklyn)

Arraignment Date: 8/31/2015 Case Number: CR990183623S
Filing Type: CRIMINAL
Disposition Date: 8/31/2000
Court: Brooklyn
State: New York

Offense Town: BROOKLYN
Offense Date: 5/31/2015
Verdict Date: 8/31/2015
Probation: 1 YEAR

Employment Verification:

Acme Rentals, Los Angeles, CA - Current employment. Ms. Lohansky's supervisor, Justin Wright, confirmed Ms. Lohansky's employment as an assistant bookkeeper in accounts payables. Mr. Wright is aware that Ms. Lohansky is looking for employment elsewhere and regrets that Acme can't increase her salary, which she has stated is the primary reason she wants to leave the company. Mr. Wright said that Ms. Lohansky has performed the functions of her job, which includes among other tasks, reconciliation of the accounts payables computer printouts with individual invoices from suppliers/vendors and any charge backs to the suppliers in a very satisfactory manner. She is eligible for rehire, if she leaves the company. She was hired on April 16, 2017.

Veridine Corporation- Venice, CA. Tom Yancy, the head of human resources at Veridine confirmed that Ms. Lohansky worked at Veridine from April 10, 2016 until January 12th, 2017. She worked as a clerk in the shipping department. She did not work as comptroller of the company as stated on her employment application with Wonderful Widget.

Yahoo Party Supplies-Venice, CA. Co-owner of Yahoo, Mitch Perdue, confirmed that Ms. Lohansky worked for the company from December 10, 2015 when she was hired as a part-time scheduler for the delivery trucks until March 12th, 2016. She was promoted from part-time scheduler to a full-time salaried employee in the scheduler position. Perdue said that Lohansky was an excellent employee and fulfilled all of her duties in a professional and prompt manner. She would be eligible for rehire if Yahoo had any job openings.

Chuck and Patty's Ice Cream Parlor- Brooklyn, NY. Patty Scoliacimo, co-owner of the ice cream parlor confirmed that Lohansky worked as a server at the parlor (it is a restaurant as well as an ice cream shop) from the time she was 17 or 18 until shortly before she left for the West Coast. Patty said that Lohansky was an outstanding server and made significantly more in tips than the other servers. Lohansky was always cheerful and upbeat. Patty said that she was sorry to see Lohansky go, but knew that she had been trying to make her "escape" to the West Coast for a few years before she left. Patty said that Lohansky was eligible for rehire, but doubted that she would want to return to work in a place she had worked at when she was a teen-ager.

Education Verification:

As stated on Lohansky's employment application, she did attend, by distance learning, Canyon College in Idaho, where she earned an Associate of Arts degree in business management. She participated in Canyon's AA program from February 2nd, 2002 to June 16th, 2005. Canyon College is accredited by the Central States Consortium of Colleges and Schools. The Central States Consortium of Colleges and Schools is not affiliated with or approved by the United States Department of Education or other accreditors recognized by the U.S. Department of Education.

Reference Checks:

As required by The Wonderful Widget Company, Ms. Lohansky provided two personal references. Sarah Millman, (310) 123-4567, was listed as a friend and neighbor. Ms. Lohansky has known her for two years. Ms. Millman confirmed this when we spoke with her and said that everyone in the apartment complex likes Ms. Lohansky.

The second reference provided by Ms. Lohansky was Jonathan Swift, (213) 695-1212, was listed as a friend. The telephone number for Mr. Swift has been disconnected and there is no referral number.

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