Why not take a Proactive approach to mitigate your Company’s risk?

We offer customized employee background check packages and a la carte services for our business partners. An employee always has the option to dispute any reportable changes indicated, if inaccurate or incomplete.

Types of Criminal Background Checks

  • County Criminal Records Check. This is a search of publicly available county criminal records including felony, misdemeanor, and pending criminal records. This search occurs based on information revealed from the National Criminal Database search or Address History search. Search methods vary depending on how the court maintains its records but can include a search of primary source electronic databases maintained by governmental organizations or use of a network of professional court and record researchers.

  • State Criminal Records Check. This is a direct search of state criminal records databases. Due to varying data quality, some state records repositories offer incomplete court record data. Where the data is incomplete, a county criminal search will be dispatched to obtain full case information.

  • Federal Criminal Records Check. This is a search of federal felony and misdemeanor convictions at the district level in the federal courts using the Public Access to Court Electronic Records (PACER) database.

  • National Criminal Records Check. This is a multijurisdictional database search to locate potential records for the candidate that are then used as pointers for county or state level searches. It combines both publicly available and purchased criminal records compiled from a variety of state, county, and other proprietary sources.

  • Global Watchlist Records Check. This is a search of various domestic and international governmental watchlists such as FBI Most Wanted Lists, Interpol's Most Wanted Lists, United States Drug Enforcement Administration Wanted Fugitive Lists, and various governmental sanctions lists.

Essential
Package

The Essential search provides a compiled report saving time and money by bundling services. This powerful report will help identify unknown risks, improve compliance, and help reduce liability. The Essential report includes:

  • Social Security Number trace
  • 7-year multi-state criminal database search
  • 1 County Criminal Search
  • County courthouse verification of database hits (up to 2 additional counties/states)
  • National sex offender registry check
  • US terror watchlist (OFAC) search

Full results may take 5-7 business days depending on the jurisdictions searched. California and Massachusetts counties are currently taking 1-4 weeks due to huge delays and backlogs at the county level.

Additional county fees may apply.

Enhanced
Package

The Enhanced search adds 7-year county courthouse searches to the Essential Package saving more time and money by bundling services. This powerful report will help identify unknown risks, improve compliance, and help reduce liability. The Enhanced report includes:

  • Social Security Number trace
  • 7-year multi-state criminal database search
  • County courthouse verifications of database hits (up to 3)
  • National sex offender registry check
  • 7-year county courthouse search based on address history with some statewide upgrades available (up to 3 counties/states)
  • US terror watchlist (OFAC) search

Full results may take 5-7 business days depending on the jurisdictions searched. California and Massachusetts counties are currently taking 1-4 weeks due to huge delays and backlogs at the county level.
Additional county fees may apply.

Expanded
Package

The Expanded search adds a statewide federal criminal search to the Enhanced package saving more time and money by bundling services. This powerful report will help identify unknown risks, improve compliance, and help reduce liability. The Expanded report includes:

  • Social Security Number trace
  • 7-year multi-state criminal database search
  • County courthouse verifications of database hits (up to 3)
  • National sex offender registry check
  • 7-year county courthouse search based on address history with some statewide upgrades available (up to 3 counties/states)
  • US terror watchlist (OFAC) search
  • 7-year Federal Criminal (statewide) search

Full results may take 5-7 business days depending on the jurisdictions searched. California and Massachusetts counties are currently taking 1-4 weeks due to huge delays and backlogs at the county level.

Additional county fees may apply.