SHRM_TL_3.16.18

Employee Criminal Record Search

Available from CIC Screening

Criminal records are often the foundation of a background check.
It’s critical for clients to ensure all Criminal Records are Real-time, Accurate with Confirmed Identity and Records are reported according to the FCRA regulations or Industry requirements.
-National Federal Criminal District Court Search
These Federal crimes can only be tried in federal court. Offenses include fraud, embezzlement, antitrust violations, insider trading, bribery, kidnapping, interstate drug or sex trafficking, counterfeiting, acts of terrorism, postal fraud and gun violations.
-Statewide Criminal Record Search
Statewide reports up to the minute records on all classes of felony and misdemeanor records from all counties reporting to the state. Does not include: CA, CO, LA, NV, WY
-County Criminal Record Search
Typical County records involve crimes that happen within that county, and range from lower felonies, misdemeanors and traffic cases.
-Rapsheets National Criminal Database –
Robust Proprietary Database with over 500 sources that are updated weekly, monthly, or quarterly based on availability from the source.
-Watch List
Comprehensive list International, US Territories, Federal and State agencies that are not found in a court search: Such as ATF, DEA, DOJ, DOS, FBI, HUD, Most Wanted, OFAC, SAM, SOR and more….
-Sex Offender Registry
Data is obtained from all States, US Territories and Tribal Nations
-International Criminal Records – ask for our quote and turnaround time

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