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 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 $12.95.

 

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 $15.95

 

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.

 

 

NOTE: Companies that need MVR Driving Records and/or a Criminal Check will need to setup an ACCOUNT - Click ACCOUNT SIGN-UP.

 

NOTE: Individuals that ONLY need a copy of their PERSONAL MVR Driving Record can just click PERSONAL MVR. IF you also need a Criminal Check you will need to setup an ACCOUNT.