| Criminal Records Search Report
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For Individual Reports "Details & Coverage," please see the Sample
Report. Personal Information and Identity Verification
- Identity Verification. Important database searches prove or disproves identity, discovers
or confirms "identifiers" like DOB, SSN, and addresses.
- Profile Detail Report: Provides the most up-to-date address information from
the three major consumer bureaus
- Also Know As (aka's). Discover other names associated with subject.
- Social Security Number (SSN) Search and Verification.
Has your subject used other Social Security numbers in the past? This
could be a cause for concern.
- Date and Place SSN Issued.
- Others Associated with Subject's SSN.
- Current and Previous Addresses. Database returns dates of occupancy.
- Names of Persons at Each Address Subject Has Resided. May include spouses, family members, roommates, and live-in lovers.
- Subject's Residence Property Owners.
- Neighbors.
Civil Records
- Judgments, Tax Liens, Bankruptcies, Legal Actions: Nationwide databases.
Criminal Records
- Sexual Offender Search
State's databases of sexual offenders
- Nationwide Criminal Record Search (DPS/AOC/DOC)
This report searches multiple criminal record sources which includes federal fugitive files,
department of correction, prison parole and release files, probation records,
and possibly records from other state agencies.
- State Criminal Records Search
For subject's entire state of residence, where available, for past seven years.
State Criminal records search returns results from state police or repository criminal records database.
Results may include filing date, case number, charges and sentence. Covers a 7 year history,
felony and misdemeanor. You get detailed records including state police
arrest records, suspended sentences, dismissals, probation, incarceration
records and those involved in pre-trial intervention. Note:
State-wide Criminal History Repository Searches are available from
the following states: AL, AK, CA, CO, CT, FL, GA, HI, IL, IN, IA, KS, KY, MD, MI, MN, MO, NV, NJ, NM, NY, NC, OH, OR, PA, PR, RI, SC, TN, TX, UT ,VA, WA, DC, WI
- County Criminal Records Check
On-Site County Criminal Courthouse Search. Results may include:
case number, charge offense, arrest file, disposition date,
disposition, and sentence. County criminal record searches in the
USA are available for all counties in the 50 states. These
searches are the most comprehensive and accurate. County criminal
record searches are conducted on-premise, using the subject's
personal information. There are more than 3100 counties in the
USA. Note: New York State imposes a $52 surcharge for
Bronx, Erie, Dutchess, Kings, Nassau, New York, Orange, Putnam,
Queens, Richmond, Rockland, Suffolk, and Westchester
counties; the only state that imposes such a fee, which is paid by
requestor.
- Federal Criminal Courts Search by Region upon request
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