Criminal 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.

Click for Sample Report!

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.

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:
  • Proprietary Offender Data (POD)
  • Department of Corrections (DOC)
  • Administrative Office of the Courts (AOC) – dated back 7 years
  • Department of Public Safety (DPS)
  • Traffic Court
  • Multi–State Sex Offender Database
  • APPalert terrorist watch list

Instant Statewide Criminal Search
InfoCheckUSA.com now provides 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! InfoCheckUSA provides 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? 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

Click for Sample Report!

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.
 
  • Pictures of registered sex offenders to validate identity- if available from state    agencies
  • A URL to the jurisdiction’s website for more information if available
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:
  • Office of Foreign Assets Control (OFAC)
  • FBI Most Wanted Terrorists
  • FBI Most Wanted Fugitives
  • U.S. Marshals Service Wanted
  • U.S. Customs Service Wanted
  • U.S. Department of Justice Wanted
  • U.S. Secret Service Wanted
  • U.S. Drug Enforcement Agency Wanted
  • Other Federal Wanted Lists
  • Numerous State Wanted Fugitives
  • Numerous Local Wanted Fugitives

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:

Valid SSN

yes

State Issued

North Carolina

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

 

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.

 

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