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.
NOTE: Criminal Database checks will be delayed if there are "hits" due to a Quality Assurance Review of the records with the county court. Clear Reports will be returned within 15 minutes. A 7 Year County Criminal check should be ordered with any database check. Your account may be charged for a county check ($15.95 + court fees) if you only ordered a database check and the report was returned with possible records - this process is to maintain compliance for pre-employment screening purposes.
National Criminal SUPERSEARCH (Database)
Our Search
empowers you to search all our criminal datbase 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.
NOTE:
Criminal Database searches may not
always be accurate; therefore, a county level search should also be
performed to provide comprehensive coverage and accuracy.
Click
Here for More Info - Search fee
$19.95.
Nationwide Criminal Search (Database)
Our Search
empowers you to search one criminal record database consisting of over
250 million
records in 50 states simultaneously. Search fee
$14.95.
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INFOCHECKUSA Criminal is a
nationwide 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. 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: Criminal Database searches may not always be accurate; therefore, a 7 year county level search for all counties where the applicant has lived should also be performed for comprehensive coverage and accuracy. Criminal data sources typically include: |
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Statewide Criminal Search
(Database)
This search provides criminal
information from 1 state consisting of over 250 million records. Results
available online, via email or fax.
NOTE: Criminal DATABASE searches may not always be accurate; therefore, a 7yr county level search for all counties where the applicant has lived should be performed to 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 (Texas Statute Chapter 435) shall include, but not be limited to, employment history checks and statewide criminal correspondence checks through the Texas 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.
(7 Year Search is Default) -
.75 cent per year surcharge beyond 7 years. ** For NY
County & NY OCA Statewide Info:
Click Here
CrimCHECK360™ Criminal Background Report
Run a complete 360 degree Criminal Background Search Report and save money. InfoCheckUSA provides the largest Criminal Records Database in the industry which comprises over 850 million records.
This Complete Criminal Check Includes:
- National Criminal SUPERSEARCH
- National SexOffender Check
- Federal Criminal Check
- County Criminal Check *
- Nationwide Wants and Warrants (Included in SUPERSEARCH)
- Homeland Security Check
- SSN IDentity Check
Search fee $49.95. (Report Completed within 3 Business Days)
* Additional Charges May Apply for Court Access Fees
CANADA Criminal Record Search
by Province
Hiring someone
from Canada? InfoCheckUSA 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? InfoCheckUSA 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? InfoCheckUSA 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. |
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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.
(7 Year Search is Default) - .75 cent per year surcharge beyond 7 years.
Nationwide Wants & Warrants (Included in
National SUPERSEARCH)
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 via National CriminalSUPERSEARCH
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:
|
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.
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