Criminal History Records
Criminal History checks identify an applicants convictions and infractions. It also allows the company to eliminate workplace risk and meet due diligence compliance. Criminal history can be searched at the State, National, County, and Federal levels. A County level "hand-searched" check should be performed along with any State, Federal or National database check for accuracy and comprehension.
Instant National
Criminal SUPER SEARCH
Our
Search empowers you to search all our instant criminal records consisting
of over 800+
million records in 50 states simultaneously.This report searches across 3
databases - if 1 misses a record the other 2 will pick it up.
This is the most accurate instant database search on
the market.
Note: Instant Criminal
DATABASE searches may not always be accurate; therefore, a county level
search should also be performed to provide comprehensive coverage and
accuracy. Search fee
$19.95.
Instant Nationwide Criminal Search
Our
Search empowers you to search all our instant criminal records consisting
of over 250
million records in 50 states simultaneously.
Picture of subject displayed (if available).
Search fee $14.95.
INFOCHECKUSA Criminal is a nationwide, instant search of our criminal records database. This search returns applicant information in a condensed, easy–to–read format saving your staff time from interpreting cryptic criminal background reports.
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CrimSearch
also includes information from the following sources: Multi–State
Sex Offender Database, AppALERT, the FBI Terrorist List and
Federal/State/Local Wanted Fugitive Lists. CrimSearch may be used
as a stand-alone service or in conjunction with county criminal
searches. When used in conjunction with county criminal searches,
INFOCHECK can help lower the cost of such searches by better
identifying which counties should be searched.
Note:
Instant Criminal DATABASE searches may not always be accurate;
therefore, a county level search should also be performed for
comprehensive coverage and accuracy. Criminal data sources typically include: |
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Instant Statewide Criminal Search
Criminal
information from 50 states consisting of over 250 million records.
Results available Instantly.
Picture of subject displayed (if available).
Note: Instant Criminal DATABASE
searches may not always be accurate; therefore, a county level search
should also be performed
provide comprehensive coverage and accuracy.
Search fee
$9.95.
NOTE: Our state COLORADO Criminal Database now contains "Real-Time" County Criminal Data for the entire state of Colorado which provides near-instant results (batched every 10 minutes). The statewide search fee for CO is $12.95
FLORIDA Level 1 Background Checks
Level 1 screenings (Florida Statute Chapter 435) shall include, but not be limited to, employment history checks and statewide criminal correspondence checks through the Florida Department of Law Enforcement, and may include local criminal records checks through local law enforcement agencies. Same Day Reports.
Search fee $34.95 (County Checks and Employment Checks if needed are additional fees)
USA County Level Criminal Search
Our
background check service includes a manual "HANDS-ON" search of a
specified county courthouse. We dispatch trained court researchers to
over 3,500 courthouses across the country to retrieve the most current
information and deliver it electronically to your desktop. This search
combined with a National instant criminal database search will provide
comprehensive coverage and accuracy. We recommend searching all the
counties the applicant has lived in. The search will include cases filed
within the last 7 years and can be searched as far back as 30 years for
an additional fee. Results available 3 to 7 business days.
Search Fee: $15.95
+
Court fees.
Comprehensive Background Check Report
Run a
COMPLETE Background Search Report and get accurate and comprehensive data
plus save money! We provide the largest Criminal Records
Database in the industry which comprises over 850 million records. Get a
National Criminal Check, National Sex Offender Check, Homeland Security
Check, Federal Criminal Check, County Check, Civil Litigation History,
SSN Verification + Address History Check, and Assets Search.
This is the most accurate instant database search on
the market.
Note: Instant Criminal
DATABASE searches may not always be accurate; therefore, a county level
criminal search should also be performed to provide coverage and
accuracy. Search fee
$69.95.
CANADA Criminal Record Search
by Province
Hiring someone
from Canada? We can conduct criminal record searches in Canada
by PROVINCE. Canadian criminal searches by province include criminal
records for the province being searched. All Canadian criminal searches
include crimes and offenses that are comparable to felony and misdemeanor
offenses in the United States.
All filings are "hand searched" for
quality control and accuracy. We will obtain a search of at least 7-years
(default) or further upon request. You are provided with all available
details of convictions including charges, offense date, conviction date,
disposition and sentence.
Results available 3 to 7 Business days
$39.95 (Per Province)
Note: There are 13 Provinces in Canada.
PUERTO RICO Criminal Search by County
Hiring someone
from Puerto Rico? We can conduct criminal record searches in
Puerto Rico by county. Criminal searches by county include criminal
records for the county being searched. All PR criminal searches include
crimes and offenses that are comparable to felony and misdemeanor
offenses in the United States.
All filings are "hand searched" for
quality control and accuracy. We will obtain a search of at least 7-years
(default) or further upon request. You are provided with all available
details of convictions including charges, offense date, conviction date,
disposition and sentence.
Results available 3 to 14 Business days $39.95 (Per County)
Note: There are 79 Counties in Puerto Rico.
MEXICO Criminal Search by Jurisdiction
Hiring someone
from Mexico? We can conduct criminal record searches in Mexico
by county. Criminal searches by county include criminal records for the
county being searched. All MX criminal searches include crimes and
offenses that are comparable to felony offenses in the United States.
All filings are "hand searched" for
quality control and accuracy. We will obtain a search of at least 7-years
(default) or further upon request. You are provided with all available
details of convictions including charges, offense date, conviction date,
disposition and sentence.
Results available 3 to 14 Business days $39.95 (Felonies Only) (Per Jurisdiction)
Note: There are 32 Jurisdictions in Mexico.
Nationwide Sex Offender Search
One of
our most popular background check services! A simultaneous search of 50
state's sex offender registries.
Total records to date in
this database is 1,404,527.
Currently, pictures of offenders are listed in 44 of the 50 states.
Results available instantly.
Picture of subject displayed (if available).
Search Fee
$6.95
| REDUCE THE RISK OF CRIME AND MAINTAIN A SAFE ENVIRONMENT |
| The Multi-State Sex Offender Database search provides sex offender case information in an easy–to–read report. | |
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| Our extensive search capabilities check registered sex offender data sources nationwide, such as: Bureaus of Investigation, Departments of Law Enforcement, Departments of Corrections, Departments of Justice, Departments of Public Safety, Sheriff’s Departments, State Attorney Genera’s Offices, and State Police. This database is compiled from violent and sex offender registries in all 50 states and the District of Columbia. Note: Instant Sex Offender searches may not always be accurate; therefore, a county level search should also be performed. | |
National Homeland Security Search
The OFAC search pulls from a database that is
supplied by the Department of Treasury's Office of Foreign Asset Control.
The list is called OFAC/SDN (Specially Designated Nationals) .As part of
its enforcement efforts, OFAC publishes a list of individuals and
companies owned or controlled by, or acting for or on behalf of, targeted
countries. It also lists individuals, groups, and entities, such as
terrorists and narcotics traffickers designated under programs that are
not country-specific. Collectively, such individuals and companies are
called "Specially Designated Nationals" or "SDNs." Their assets are
blocked and U.S. persons are generally prohibited from dealing with them.
Many of the sanctions are based on United Nations and other international
mandates, are multilateral in scope, and involve close cooperation with
allied governments. Results available instantly.
Search Fee
$4.95
| PROTECT YOUR ORGANIZATION FROM TERRORISTS AND FUGITIVES |
| The Report identifies terrorists and fugitives by searching data from numerous agencies, including the following: |
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Federal Criminal Search
An extremely comprehensive background check service,
this search provides for violations of Federal law as opposed to state or
local law. Record of these crimes can be located in the US District
Courts. Each state has at least one US District Court, while others are
divided into as many as four districts in separate geographical regions.
Federal violations generally will not appear in either a county or
statewide criminal check. Only a small percentage of criminal cases are
violations of Federal law. However, Federal offenses can be very severe
involving kidnapping, drug trafficking, interstate transportation of
stolen goods, bank robbery, and embezzlement. Results available next day.
Search Fee
$19.95.
Nationwide Wants & Warrants
This background check service includes a nationwide
search of Local, County, State and Federal Extraditable Warrants. This
may include Misdemeanors or Felonies. This database is owned and
maintained by a government agency. All law enforcement agencies do
participate in the database. However, reporting is the sole
responsibility of the state and agency in charge of the pending warrant.
We make no warranty either expressed or implied to the accuracy or
validity of the information provided. All information provided as is.
Results available next day.
Search Fee
$19.95.
Note: Because warrants are issued and served on a continuous basis by literally thousands of individual agencies across the country, the information returned in response to your search requests may or may not be current and warrants may have been cleared by arrest or court appearance, been vacated or recalled or otherwise withdrawn, and new warrants may have been issued since the records were last updated. The warrant information contained in this database, which originates from the issuing agencies and is acquired from public records, should not be relied upon for arrest. It is intended to be used for informational purposes only. The publication of a name on this list in no way indicates that the person is guilty of the crime listed, and the possibility that a person’s name appears on a Warrant List as a result of some type of error, such as inaccurate data entry, always exists.
SSN IDentify Background
Check + Address History
This report provides up to date information on a
person's name, addresses, and aliases, instantly. This search is an
excellent tool for locating people and verifying a social security number
that can date back as far as thirty (30) years. The most effective way of
using this tool is to take all the addresses displayed and find out their
associated states and counties. Once you have this information, you can
begin to run some of the most basic but powerful searches for criminal
records; the county and statewide criminal searches. Default search
period is 7 years. Results available instantly! Search Fee
$5.00.
Our VALIDATION Process will also provide the following:
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Valid SSN |
yes |
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State Issued |
North Carolina |
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Date Issued |
1992 |
This valid statement is based on a mathematical assessment by the database that equates valid to the greater statistic of the provided name as a match to the SSN. If this equation shows matches to another name that reduces this statistic you may receive a valid statement of maybe or no. If you receive a valid statement of deceased then the applicant is using an SSN that is associated to a deceased person and is a high indication of fraud.
A.I.M. (Address
Information Manager) provides up–to–date information on an applicant’s
past addresses and movement patterns based on name and Social Security
number (SSN).
In addition to verifying and returning information
on a SSN, A.I.M. provides a report with the following: full name and/or
alternate names used by an applicant, dates at listed addresses, age/date
of birth, and available phone information. A.I.M. is an investigative
starting point that provides a more complete background search when
combined with additional screening services.
REDUCES OPERATIONAL COSTS AND SAVES TIME
- In–depth time period coverage of up to 30 years for a more accurate and complete search.
- The report includes information on the validity of SSN, other possible names or addresses associated with a SSN and the state and year of issuance.
- Automatic searches in a user-friendly application that provides easy–to–read reports.
CrimWATCH
Re-Screening
By identifying criminal misconduct of employees, CrimWATCH helps your clients create a safer work environment and improve business performance. CrimWATCH regularly scans nationwide criminal databases and notifies organizations when criminal records are found for active employees. By monitoring employees’ post-hire criminal activities, CrimWATCH enhances risk prevention measures which help minimize workplace crimes, create a safer work environment, and improve business performance. Crime in the workplace can endanger employees and cause business performance issues such as legal liability, turnover, financial loss, and unfavorable publicity. The United States Chamber of Commerce reports that $50 billion are lost annually due to employee theft and fraud.¹ And, the Bureau of Labor Statistics reports that on average 1.7 million violent victimizations were committed per year against people at work or on duty. Pre-employment criminal background screening is one preventative measure organizations use to avoid losses such as these.
CrimWATCH alleviates this shortcoming by providing on-going post-hire screening that monitors current employees for criminal behavior. CrimWATCH enables employers to identify at-risk behaviors and then terminate employment of individuals that do not meet the organization’s criminal background policies. This frequently overlooked screening is critical to fully manage the risks associated with workplace theft and violence. Please Call
Business
Criminal Records
Court records of statewide felony and misdemeanor dispositions since 1983. Results provide the disposition date, county, defendant name, date of birth, social security number, charge(s), and offense. Results 24 to 72 hrs. Search Fee $14.95
