Criminal & Legal Record Searches

A physical search reporting the 7-year history of felony and misdemeanor court records in the county requested. Multiple counties may be selected, which may be found by zip code entry. Searching the county of residence and prior counties of employment or education is a universally recommended practice. A social security search is also recommended to establish the legitimacy of the address provided by the applicant.

When a physical search is performed, a correspondent from Data Screening will go to the courthouse in the county selected and pull a real-time file on the individual. Turnaround 1-3 days.

Federal criminal records report crimes committed against the U.S. government. This information is not included on a county or statewide record. Criminal records that could show up on the Federal level are – bank robbery, interstate drug trafficking, kidnapping, mail fraud, or crimes committed in an airport. Turnaround 1-3 days.

A physical search reporting the 7-year history of felony and misdemeanor court records in the state selected. It is recommended searching the state of residence and prior states of employment or education. A social security search is also recommended to establish the legitimacy of the address provided by the applicant. Turnaround 1-3 days.

A powerful high-speed multi-jurisdictional search of state and county criminal records databases. Currently, this includes over 115 million offense records that quickly return offender information in a condensed, easy to comprehend format. National Criminal Records Search also includes National Sex Offender and the Office of Foreign Asset Control Search (OFAC). This report should be used in conjunction with a County Criminal Records Check. Turnaround Instant.

This search is the same as the National Criminal Records Search but on the state level. State Criminal Records Search also includes National Sex Offender. This report should be used in conjunction with a County Criminal Records Check. Turnaround Instant.

A civil search of court records for, but not limited to – wrongful terminations, litigated worker’s compensation suits, personal injury suits, sexual harassment, fraud, embezzlement, and other civil actions. These relate to non-criminal lawsuits by or against a person or company. County Civil courts are either upper or lower courts, based on the dollar amount of the action. The dollar amounts will vary by state and county. Turnaround 1-3 days.

Federal Civil actions relate to Federal statutes and would include EEOC, EPA, Treasury or SEC fraud, Civil Rights, etc. Turnaround 1-3 days.