SHRM_TL_11.10.17

Criminal & Legal Record Searches

Available from Data Screening

COUNTY CRIMINAL SEARCH
A physical search reporting the 7 year history of felony and/or misdemeanor court records in the county requested.

FEDERAL STATEWIDE CRIMINAL SEARCH
Federal criminal records report crimes committed against the U.S. government. This information is not included on a county or statewide record.

STATEWIDE CRIMINAL SEARCH
A physical search reporting the 7 year history of felony and/or misdemeanor court records in the state selected.

NATIONAL INSTANT CRIMINAL RECORDS SEARCH
A powerful high-speed multi-jurisdictional search of state and county criminal records databases, which currently includes over 115 million offense records quickly returning offender information in a condensed easy to comprehend format.

STATE INSTANT CRIMINAL RECORDS SEARCH
This search is the same as the National Criminal Records Search but on the state level. This report should be used in conjunction with a County Criminal Records Check.

CIVIL SEARCH - COUNTY
These relate to non-criminal lawsuits by or against a person or company. County Civil courts are either upper or lower courts, based on the dollar amount of the action.

CIVIL SEARCH - FEDERAL
Federal Civil actions relate to Federal statutes and would include EEOC, EPA, Treasury or SEC fraud, Civil Rights, etc.

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