County Criminal Records Search

Correct Checks searches criminal records in county courts for the most thorough check. These searches check for any felony and misdemeanor cases related to an applicant as verified by name and date of birth. We provide a standard 7 year check; however, do note cases in those areas where records are available beyond seven years.

Correct Check's technology and associate network allows for quick turnaround and accurate results, returning cases showing charge, level of offense, case number, file date, and disposition, along with any sentence information.

Statewide Criminal Search

A check of a particular state's repository of criminal information. Best used as a supplement to individual County Criminal Records searches as not all states are available and many are not complete in their records.

Statewide Sex Offender Search

Check of an individual state's Sex Offender Registry to determine if an applicant is a registered sex offender in that state.
 
National Sex Offender Registry

Check of National Sex Offender Registry to determine if an applicant is a registered sex offender.

Federal Criminal Search

Checks individual federal districts in states of residence for any cases involving violations of Federal law. Search will generally return Federal district, case number, date of filing, charge, and disposition if noted.

Global Terror Report (OFAC)

The Global Terror Report helps identifies individuals linked to terrorism or classified on government watch lists, improving compliance with the Patriot Act. This report includes the most common lists from U. S. Agencies, along with numerous international watch lists, with more being added continuously as they are released. These lists currently include:

• OFAC Sanctioned Countries, including Major Cities & Ports*
• Non-Cooperative Countries and Territories*
• Department of State Trade Control (DTC) Debarred Parties
• U.S. Bureau of Industry & Security (formerly BXA)
• Unverified Entities List
• Denied Entities List
• Denied Persons List
• FBI Most Wanted Terrorists & Seeking Information
• FBI Top Ten Most Wanted
• INTERPOL Most Wanted List
• Bank of England Sanctions List
• OSFI - Canadian Sanctions List
• United Nations Consolidated Sanctions List
• Politically Exposed Persons List
• European Union Terrorism List
• World Bank Ineligible Firms
• FinCEN 311 List
• Palestinian Legislative Council List

Lists notated with an asterisk (*) indicate a geographic-based sanctions list.
This enhanced Global Terror Report also includes an additional 100 data sources from U.S., foreign governments and international watch list data sources, along with the commonly included databases.

Criminal Monitoring

While pre-hire criminal screening is a very effective tool to mitigating risk associated with employment, very few companies monitor the criminal record activity of individuals after they are hired. Criminal Monitoring mitigates this risk by providing a recurring, automated criminal-records search service that helps employers remain aware of an active employee's criminal activity. This service will regularly scans nationwide criminal databases and notify you when the criminal records search is complete for each employee you enroll.
Stay informed of your employees actions and reduce workplace crime and lower the business risks associated with negligent employee retention. Criminal records monitored with this search come from data sources at the local, state and national levels, including:

• Proprietary Offender Data (POD)
• Department of Corrections (DOC)
• Administrative Office of the U.S. Courts (AOC)
• Department of Public Safety (DPS)
• Traffic Court
• Terrorist & Fugitive watch lists, including Office of Foreign Assets Control (OFAC)
• Sex Offender Registry

National Comprehensive Criminal Database

A powerful criminal records search for any employment screening package. This comprehensive database searches over 300 million criminal records obtained from numerous government agencies across the country. Covering all 50 states, this instant search is a great add-on to compliment county criminal searches. The NCCD also includes the National Sex Offender Registry and records from the FBI Terrorist List and Federal/State/Local Wanted Fugitive Lists.

This services offers a more comprehensive approach to your criminal searches, specifically highlighting areas of criminal activity outside of known residence or work addresses. This service includes Global Terror Report and National Sex Offender Registry. Searches criminal records from automated data sources, such a

• Proprietary Offender Data (POD)
• Department of Corrections (DOC)
• Administrative Office of the Courts (AOC)
• Department of Public Safety (DPS)
• Traffic Court
• Terrorist & Fugitive watch lists including Office of Foreign Assets Control (OFAC)
• Sex Offender Registry