Of all information sources, county courthouse contains what is probably the most valuable data. The county level criminal search is a 7 year search and conducted directly at local county Superior and Municipal courts. If a record is found, the information reported includes, the case number, the file date, the charge, the disposition date, the disposition, and the sentence. Results will be available within 24-48 hours on most cases.

Federal Criminal Records are a result of an individual committing a federal crime. The information returned includes the case number, the file date, the charge, the disposition date, the disposition, the sentence and the identifiers if any.

A search of records in the appropriate civil court is conducted, and all civil action on file is reported. A county upper level civil case involves one or more plaintiffs filing a complaint against one or more defendants. Civil actions/law suits are typically classified by either the amount of money sought by the plaintiff or the type of case. This search will yield information only for higher civil actions filed for more than a minimum claim amount established by the state. Typical information reported includes the case number, the case type, the file date, the parties, the amount sought, the disposition date, the disposition, the judgment (if any) and any identifiers that are located. The County (Lower) Court Civil Record searches are conducted at one lower court within a given county, The Search typically includes lower level civil actions. Due to the lack of identifiers in lower court cases, providing a middle name or initial and address is highly recommended. The information returned will include the case number, the type of case, the file date, the parties involved, the disposition, the disposition date, the judgment and any identifiers found.

Search of Federal district courts for civil cases involving alleged violations of federal matters. Cases may be brought by individuals, companies or governmental entities seeking monetary damages, an injunction, and/or another remedy provided by law. If record is found, information will include the party name, case title, the court in which the case is located, case number, filing date, nature of suit and closing date.

We advice our clients to continue the research by ordering court documents to attempt to obtain additional identifying information matching the record with your applicant. Court document retrieval

A motor vehicle records examination is the ideal way to identify prospective employees with unsafe driving records to limit corporate risk. Reported information includes: State of issuance, issue and expiration date, license status, and any accident or violation history.

Worker's compensation searches are highly recommended wherever physical activity is part of the job requirement. This information enables employers to avoid placing employees in position risk of re-injury and identify habitual claim filers.

The Social Security Trace checks the validity of an applicant's Social Security Number. If the number is valid, the trace will identify the year and state in which the number was issued. The Social Security Trace will alert you if the number has not been issued.

Education history is the most common falsified information on resumes and job applications. This report confirms degrees, diplomas, certificates, and dates attended from universities, colleges, trade/vocational schools, and high schools.

Ensure that your applicant is fully licensed. License status is verified with the issuing authority. Date of issuance and expiration are provided along with any disciplinary actions on file.

Per Megan's Law, sexual offenders must register when they move. Results typically include; full name of the offender, classification of the offense, and last known address. Data may also include birth date, personal description, known aliases and offense.