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 for all counties where the applicant has lived should be ordered with any database check.
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
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 county level search should also be performed for comprehensive coverage and accuracy.
Criminal data sources typically include:
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 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
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.
CrimCHECK360™ Criminal Background Report
Run a COMPLETE 360 degree Criminal Background Search Report and get accurate and comprehensive data plus save money - 50% cost savings! InfoCheckUSA provides the largest Criminal Records Database in the industry which comprises over 850 million records.
This Complete Criminal Check Includes:
This is the most comprehensive criminal search on the market.
Search fee $49.95. (Report Completed within 3 Business Days)
* Additional Charges May Apply for Court Access Fees
CANADA Criminal Record Search
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.|
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
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
identifies terrorists and fugitives by searching data from
numerous agencies, including the following:
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
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:
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.
Information Manager) provides up–to–date information on an applicant’s
past addresses and movement patterns based on name and Social Security
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
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