County Criminal Record Search
County Criminal Record searches are the most reliable and thorough resource for obtaining an applicant’s criminal history. Results will include file, offense, and disposition dates, case number, charges, the severity of each charge, disposition, and sentencing details, including probation violations when available.
Turn-Around Time: 1-3+ business days
Estimated time of completion varies by jurisdiction searched
Statewide Criminal Records Search
Search criminal records at the state level, accessing sources such as the State Judicial Court System, State Police, State Department of Law Enforcement, or the Administrative Office of the Courts. Statewide search capabilities vary by state and are subject to availability.
Turn-Around Time: 1-3 business days
Estimated time of completion varies by state searched
ECS Extended Criminal Record Search
ECS will provide a wider search for potentially missed jurisdictions, searching counties in which your applicant has been employed, attended school, or traveled which would not be captured by the Social Security Number Address Trace.
Turn-Around Time: 1-3 business days
Estimated time of completion varies by jurisdiction searched
National Criminal Record Database Alias Search
The National Criminal Record Database Alias Search accesses information from multiple sources including participating county courthouses, Department of Correction Records (DOC), Administrative Office of Courts (AOC), and a variety of national and international lists including criminal records from the OFAC Terrorist Database, FBI, DEA & ATF Most Wanted, US Marshals Most Wanted, Customs Most Wanted, US Secret Service Most Wanted, Medical exclusion & debarment including FDA, OIG, OCC, and GSA as well as the 50 state sex offender registries.
Turn-Around Time: Instant – 1 business day dependent on record information received
National Sex Offender Registry Search
The Sex Offender Registry uncovers crimes that require sex offender registration resulting from sexual misconduct against adults and children.
Turn-Around Time: Instant
Watch List Search
Search verified government lists, including the FBI’s Most Wanted and the Office of Foreign Assets Control (OFAC), INTERPOL Most Wanted List and the European Union terrorism list.
Turn-Around Time: Instant
Federal Criminal Record Search
Search the U.S. federal courts for violations of federal criminal law, such as tax evasion, fraud, embezzlement, identity theft, interstate trafficking, and kidnapping. Crimes reported in a federal criminal record include only those offenses that are federally prosecuted (violations of federal law as enforced by the FBI, DEA, ATF, and other government agencies) as opposed to local and state law.
Turn-Around Time: 1-2 business days
Federal Bankruptcy Search
Search the U.S. federal courts for bankruptcy filings adjudicated in federal bankruptcy court.
Turn-Around Time: 1-2 business days
National Wants and Warrants Search
The National Wants and Warrants search reveals active and open warrants, simultaneously searching both US District and County Courts.
Turn-Around Time: 1-2 business days
Workplace Violence
One out of every six crimes occurs in the workplace and homicide is the second leading cause of workplace death in the U.S.
Education Falsification
National Credit Verification Service reports that 25% of the MBA degrees it verifies on resumes are false.
Statistics
72% of shrinkage is due to employee theft.
34% of all job applications contain lies.
30% of small business failure is caused by employee theft.
