Social Security Number Trace is the crucial first step in a thorough background check. It finds any aliases, confirms the validity of the Social Security Number, and finds other important data points.
Using the SSN trace will also identify all residences. This is important because statistics show that crimes often occur close to where people live and work.
County Criminal Records Searches are the gold standard for any background check. In-person searches at courthouses are done in all US jurisdictions and territories. The in-person criminal background checks use name and date of birth to search for offenses across the country.
Felony and misdemeanor searches of state criminal records are conducted at each applicable state central repository. Many states maintain a central criminal history record repository. This is where they collect case information from law enforcement agencies and courts throughout the state.
Note: Not all statewide searches are equal. Some states don't provide access to a repository. And many only store limited information from reporting counties.
Federal Criminal offenses are crimes committed against the US government. Thus, they will not appear on searches on the state and county level. Some of the offenses that fall under federal jurisdiction include: embezzlement, bank robbery, and interstate drug trafficking. Searches of criminal filings are done in any of the nation’s 300 Federal District Courts.
We recommend this search as a tool in several instances. First, for uncovering criminal offenses that occurred outside of the areas where the applicant has lived. And second, to find criminal activity not identified by the social security number trace based on your search criteria.
The National Criminal Research Database Search (NCRD) instantly searches almost one billion offense records across 50 states and multiple jurisdictions. The database is compiled of criminal records and information from municipal, circuit, district and superior court repositories. It also includes the Department of Corrections, the FBI, US Marshal, US Customs, the DEA, the Secret Service, and the Department of Justice.
Also included in the NCRD search is 50-state sex offender registry information, healthcare sanctions, financial sanctions, terrorist watch lists, and OFAC (Office of Foreign Asset Control). All records found from this search are automatically confirmed from the actual source.
Record Searches in over 210 countries.
All Rights Reserved | Credential America, Inc.