What does a Global Terrorist Watchlist Search include?
This is an investigation of the Federal Government’s terrorist watchlist, which includes information on individuals listed by the U.S. Government and identified as, “suspected [...]
What does a Sex Offender Registry Check include?
An investigation of the National Sex Offender Registry may reveal information relative to criminal history involving sexual crimes, the severity of the offense(s), personal identifiers of the offender and other pertinent information regarding the sex offense and sex [...]
What does a Federal Criminal Record search include?
An investigation of federal criminal records involves researching federal courthouse criminal records in a designated region. Information reported includes crimes involving violations of federal law (i.e. money laundering, counterfeiting, racketeering and crimes that fall under federal [...]
What is a felony record?
These criminal records are typically found in County, State and Federal Courts. Felony crimes are categorized as crimes of a greater offense. (ex. burglary, armed robbery, murder, aggravated assault, major [...]
What is a misdemeanor record?
These criminal records are typically criminal activities adjudicated by lower courts such as justice courts, magistrate courts, city courts and municipal courts. Misdemeanor crimes are categorized as crimes of a lesser offense for which incarceration penalties are one year or less and for which a fine would not generally exceed $2,500.00. (ex. disturbing the peace, shoplifting, assault, [...]