Criminal Records
Multi-State Criminal Records
This search enables employers to conduct a broad initial criminal record search exclusive access to more than 200 million criminal records.
Federal Criminal Court Dockets
The Federal Criminal Record search is a name based search which can produce numerous possible federal court cases on an applicant.
State wide Criminal Records
This search is conducted via a database search and the search results vary by state. In general, most state criminal sources provide information regarding criminal conviction records of an individual state wide.
County Criminal Records
This search checks for criminal history reports from all U.S. counties, from all states where they are available (37 states) and many foreign countries.
Multi-State Sex and Violent Offender Search
This is a database search for registered sex offenders and violent offenders that is conducted nationwide.
National Wants and Warrants
This is a database search that searches nationwide for any outstanding wants and warrants on the subject.
OFAC Terrorist Watch List
This is a name based database search that scans several government lists and sources for terrorists.
USIS Retail Theft Database
This search is performed on the USIS (formerly USMA) database that has identified nearly 45,000 applicants with records of theft…most of whom cannot be found in standard public records because they were never prosecuted.
Employment Checks
Employer Reference
This check is conducted by a trained investigator who verifies the accuracy of the information that the subject supplied on his/her application such as past employer references.
Character Reference
This check is conducted by a trained investigator who checks the character reference letters that are provided by the subject in his/her application.
Worker’s compensation Records
This check is conducted by a trained investigator who checks the subject’s compensation settlement records in his previous organizations.
