Employee Screening

A search for criminal convictions through the appropriate state repository, covering a seven-year period for California and longer for other states. Courts are searched directly at the source via in person, court Internet websites or direct connection into the courts index. Not all state repositories are available to the public. Not all counties update their information in the state repository, creating outdated or missing information. Typographical, data entry and/or court filing errors can cause accuracy issues. Also, running a partial or “nickname” (i.e. running Bob instead of Robert) can create accuracy issues. It is recommended that all names, including alias and maiden names be run at all jurisdictions for a seven year period. This will maximize the search results and accuracy.

June 12, 2009

Statewide Repository Criminal Records Search

A search for criminal convictions through the appropriate state repository, covering a seven-year period for California and longer for other states. Courts are searched directly at […]
June 12, 2009

County Criminal Records Search

A search for criminal convictions at the appropriate county courts, covering a seven year period for California and longer for all other states. Reveals felony and […]
June 12, 2009

Federal Civil Records Search

A search for civil lawsuits at the appropriate federal district court, covering a seven year period for California and longer for other districts. The districts are […]
June 12, 2009

County Civil Records Search

Searches civil superior records in the appropriate county jurisdictions, covering a seven year period for California and longer for all other states. Can disclose suits involving […]
June 12, 2009

Federal Bankruptcy Search

Searches by Social Security number for all types of filed bankruptcies for a ten-year period. Information is obtained directly from the Federal Court Bankruptcy records. Information […]