Reviewing criminal records on prospective employees helps to protect your business from employee fraud, and internal theft, while ensuring a safer working environment and reducing your exposure to negligent hiring and retention lawsuits.

These comprehensive reports use the most current and accurate information available to identify criminal history at the county, state or federal jurisdictional levels.

Information is retrieved with adherence to all federal, state, and local laws and regulations including the Fair Credit Reporting Act.

InstaCriminal Database Searches (38 States)
For those looking to cast a broader net and minimize costs, Peopletrail.net offers InstaCriminal database searches on a national and
statewide level.

County Courthouse Search
This is a jurisdictional hand search of the court records in any one of the more than 3,347 counties in the United States. Access to these records is relatively fast and provides the most up to date information possible. Cases held at the County level include felonies and misdemeanors as well as criminal traffic offenses.

Metro Area County Courthouse Search
This is a cost effective way to check criminal records in the multiple counties that encompass many larger metropolitan areas. Where available, you can elect to execute a metro area search to obtain criminal records from the counties within that metro area. We will perform county criminal searches at a combined cost that is less than ordering the individual counties.

Statewide Search
In some states, counties submit criminal data to a state repository. The data submitted varies by state - some states collect all data from all counties, while other states may only collect arrest or felony data. In addition, some counties may not provide data to the state (mainly due to lack of computer automation). Our background specialists will work with you to determine if a particular state repository is a good choice for your searches. When it is a good match for your needs, a repository search can frequently provide a cost effective way to cover the entire state.

Federal District Search
Records at the federal level may uncover potentially important criminal information that was not prosecuted or recorded at the county or state level. Primary causes of action include securities and tax law violations, immigration, weapons, interstate drug crimes and civil rights violations.

NCRA

The National Credit
Reporting Association
Learn More>>

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