» Maximum
Criminal Records Search - (
Price: $195.00
)
Our concept here is simple. We utilize
every publicly-available source of criminal records
in the U.S. to the maximum to provide you with the greatest possible confidence
in the results
of the Search. As we've said repeatedly, there can be no 100%-certain criminal
background check at the present time in the U.S., since the only fully comprehensive
source of
such records is
the FBI's NCIC, and this database is not available to the public. With this said,
however, you may
face a situation where you need the maximum possible assurance that your subject
is not a
criminal, given the public record information that is available.
What is your best option in this situation?
You recognize that your subject may conceivably have
committed a crime far from his/her present State-of-residence, or a federal
offense, or
be wanted internationally. Admittedly, these possiblities are remote -- yet
very real. You also recognize that very few private investigators
will cover all these bases in their criminal background
checks (background checking, after all, is only a sideline
for most PI's).
We believe your best option is our MAXIMUM
Criminal Records Search. Our main business
is background checking, and this is our premium product. We'll leave no stone
unturned in developing this Report.
The MAXIMUM Criminal Records Search will
pay for itself many times over if it prevents you
from making a life-changing mistake or one which proves disastrous to your
business!
Your MAXIMUM Criminal Records Search
Report will be posted to a secure web page and you
will receive the password by email within three business days. [View
Sample] Your Report will contain the following
specific information:
First,
the MAXIMUM Criminal Records Search will contain all the
Information supplied by the NATIONAL report, namely:
- SSN Trace. Using our
proprietary databases we'll determine your subject's
SSN for use in developing your Report.
- Address History. A list
of your subject's addresses for the past seven
years.
- Aliases. Your subject's
SSN will likely reveal any aliases (alternative
names) he/she has been using, including, in the
case of a female subject, her maiden name.
- Age. Your subject's
age or month/year of birth, if available.
- On-site Courthouse Search. Our
researcher will visit the county courthouse in
your subject's county of residence and search for
criminal records. Note that this is the gold standard
for criminal records searching, as only an on-site
search is certain to reveal even very recent offenses.
- Statewide Database Searching. Using
the most complete and up-to-date databases available,
we search for criminal records statewide in your
subject's state of residence.
- Alias Search. We also search
both county courthouse records and the statewide
database using
any alias revealed by his/her SSN trace.
- Sexual Offender Registry Search. Sexually-related
convictions should show up in the criminal records
search; however, as an added precaution we also
search all available Sexual Offender Registries
(currently 41 States).
- Case Information. If
criminal records are found we provide detailed
case information in your Report. The complete case
file can be copied and mailed to you for a modest
additional charge.
- Privacy Guarantee. We
will not notify the subject of your criminal background
check
that
he/she has been investigated. We will not share
your personal information or that of your subject
with any third party. We will safeguard your privacy
and that of your subject.
-
NATIONAL Criminal
Database Search. This search scans
millions of criminal records nationwide going
back as far as 20 years. However, not every U.S.
county's records
are included in this search, as not all are
available to the public. Click
here to review
the geographic coverage
of the Search in detail.
-
NATIONAL Warrants Search. This search scans
hundreds of government sources nationwide to search for open warrants in your subject's name .
Second, the Maximum Criminal Records
Search will also contain:
-
Federal Convictions
Search. Has your subject served
time due to a Federal conviction? If so, this will
only show up in a search at the Federal level.
States and counties do not provide this information. We
will search your subject's Federal jurisdiction-of-residence,
using name and any alias found.
-
Federally Excluded
Parties/OIG Sanctions - Criminal activity may possibly have
resulted in your subject being placed on the Federally
Excluded Parties List or
Office of Inspector General(OIG) Sanctions List The
former would preclude him/her
from receiving Federal contracts or certain subcontracts;
the latter from
participating in Federally-funded health care programs.
We check both lists.
-
Terrorist Watch
List. While it's highly unlikely that your
candidate will appear on the Terrorist Watch List
of
the Office of Foreign Assets Control (OFAC), we
will run the check as a precaution. We
will also check the FBI's Most Wanted Lists and
those of the U.S. Department of
Drug Enforcement (DEA).
-
Interpol Search. Is
your subject being sought internationally via Interpol?
We check the publicly-available Interpol Wanted List.
We're the only company currently
offering this search.
-
News Search. Our
news media search provides an important back-up
to our other searches. Most significant crimes are
reported in the local media. We'll search major
newspapers in your subject's city-of-residence going
back
three years. We'll also search Internet archived
news groups and the WWW for references
to your subject.
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