Affordable flat-fee criminal record package that meets industry “best practices” of conducting a county-level criminal record checks in the current county of residence and all counties of residence for the last 7 years as reported in the SSN Trace with Address History. Also includes National Criminal and Sex Offender Database Check, National Criminal Records Verification and National Federal Criminal Records Check.
National Criminal and Sex Offenders Database Check - One search that contains more than 245 million criminal records from various counties, Department of Corrections (DOC), Administration of the Court (AOC), state sex offender registries, Office of Foreign Assets Control (OFAC), Federal Bureau of Investigation (FBI) Terrorist List, and Federal/State/Local Fugitive List.
The National Criminal Check is particularly valuable for both identifying other states and counties to search that may not be revealed in the Identity Trace and reveal criminal histories that may exist in other states and jurisdictions. A county-level criminal verification of all possible records found will be conducted .
Recommended: Management or supervisory level positions. Additional ala-carte searches should be added accordingly based on the position of the applicant. Suggested additional searches to the Essential Package Plus may include Civil Records Check in last two (2) relevant counties for litigation matters that may be job related. Screening should be consistent and uniform to level of position.
Turnaround Time: 1-3 Business Days
"The guide to "Safe-Hiring" in your latest newsletter is another example
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Owner, Security Company