National Criminal and Sex Offender Search
There is no perfect way to do a background check because of sever limitation in how criminal records are stored and distributed within the United States. The National Criminal and Sex Offender search is a cost-effective search to cast a net over the country. We do not allow this search to be used as a background check. It is a pointer file that we use internally as part of our investigation on your behalf. It helps us match up records with candidates or potentially find records in areas we would not have searched. Our number one goal is to provide you with the most accurate information as quickly as possible. Beware of instant criminal searches. They are not accurate and are a violation of federal law (FCRA).
To provide you with the best search available, we have contracted with several database providers for this search. Our National Criminal Searches are comprised of information provided from various state reporting agencies including, but not limited to, the Department of Public Safety, Department of Corrections, Administrator of the Courts, County Municipal Records and State Bureaus of Investigation. Information provided includes subject description, felony and misdemeanor charges and convictions, file date, and disposition, when available. Search currently includes records in all 50 states Criminal and 50 states from the Sexual Offender Registry.
There is no perfect way to do a background check because of sever limitation in how criminal records are stored and distributed within the United States. The National Criminal and Sex Offender search is a cost-effective search to cast a net over the country. We do not allow this search to be used as a background check. It is a pointer file that we use internally as part of our investigation on your behalf. It helps us match up records with candidates or potentially find records in areas we would not have searched. Our number one goal is to provide you with the most accurate information as quickly as possible. Beware of instant criminal searches. They are not accurate and are a violation of federal law (FCRA).
To provide you with the best search available, we have contracted with several database providers for this search. Our National Criminal Searches are comprised of information provided from various state reporting agencies including, but not limited to, the Department of Public Safety, Department of Corrections, Administrator of the Courts, County Municipal Records and State Bureaus of Investigation. Information provided includes subject description, felony and misdemeanor charges and convictions, file date, and disposition, when available. Search currently includes records in all 50 states Criminal and 50 states from the Sexual Offender Registry.
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Additional databases that are include in our search
- Alabama Medicaid – Suspended Providers
- America’s Most Wanted Fugitive List
- Arizona Adult Abuse Registry
- Australia Sex Offender Registry
- Australian Department of Foreign Affairs and Trade – Sanctions List
- Australian Reserve Bank Sanctions
- Bank of England Sanctions List
- California Medi-Cal – Suspended and Ineligible Providers
- Canadian Public Safety – Listed Entities
- Connecticut Department of Social Services – Admin Actions List
- DEA Diversion Control Program – Admin Actions against Doctors
- DEA Diversion Control Program – Cases against Doctors
- Delaware Adult Abuse Registry
- Directorate of Defense Trade Controls – Debarred Parties List
- European Union Terrorism Sanctions List
- FDA Office of Regulatory Affairs – Debarment List
- FDA Office of Regulatory Affairs – Warning Letters
- Federal Deposit Insurance Corporation (FDIC) – Enforcement Decisions and Orders
- Federal Deposit Insurance Corporation (FDIC ) – Failed Bank List
- Federal Reserve Board – Enforcement Actions
- FinCEN – Enforcement Actions
- Florida Medicaid – Sanctioned Providers
- Fugitive List
- Hawaii Medicaid – Excluded Providers
- Health Resources and Services Administration – Health Education Assistance Loan – Defaulted Borrowers
- HM Treasury – Consolidated List of Financial Sanctions HM Treasury – Investment Ban List
- Hong Kong Securities and Futures Commission (SFC) – Enforcement Actions
- HUD – Limited Denials of Participation List
- Idaho Medicaid Provider – Exclusion List
- Illinois Casino Exclusion List
- Illinois Office of Inspector General – Sanctioned Providers
- Immigration and Customs Enforcement (ICE) – Most Wanted
- Interpol Most Wanted
- Japan Ministry of Economy, Trade, and Industry (METI) – End User List
- Kansas Department of Health and Environment – Abuse Registry
- Kentucky Medicaid – Excluded Providers
- Maryland Medicaid – Exclusion List
- Michigan Medicaid – Sanctioned Providers
- MIPT Terrorism Knowledge Base
- Mississippi Medicaid – Excluded Providers
- Missouri Board of Pharmacy – Conditional Registration List
- Missouri Board of Pharmacy – HB 600 Suspensions List
- Missouri Board of Pharmacy – Technician Disqualification List
- Missouri Casino Exclusion List
- Monetary Authority of Singapore – Enforcement Actions
- National Credit Union Administration (NCUA) – Administrative Orders
- Naval Criminal Investigative Service (NCIS) – Most Wanted Fugitives
- Nebraska Medicaid – Sanctioned Providers
- Nevada Gaming Control Board – Excluded Person List
- Nevada Medicaid – Excluded/Sanctioned Providers
- New Jersey Casino Exclusion List
- New Jersey Department of Treasury – Debarment List
- New York Office of the Medicaid Inspector General – Exclusion List
- New York Stock Exchange Regulation – Disciplinary Actions
- Office of the Comptroller of Currency (OCC) – Enforcement Actions List
- Office of Foreign Assets Control (OFAC) – Specially Designated Nationals List
- Office of Inspector General (OIG) – Health and Human Services Exclusion List
- Office of Inspector General (OIG) – Most Wanted Health Care Fugitives
- Office of Regulatory Affairs – Disqualified, Restricted and Assurances List for Clinical Investigators
- Office of Research Integrity – Public Health Service – Administrative Actions List
- Office of the Superintendent of Financial Institutions (OSFI) – Canadian Sanctions List Office of Thrift Supervision (OTS) – Enforcement Actions List
- Ohio Department of Developmental Disabilities – Abuser Registry
- Ohio Medicaid – Sanctioned Providers
- Ohio Medicaid – Suspended Providers
- Palestinian Legislative Council List
- Pennsylvania Medicheck – Precluded Providers List
- Politically Exposed Persons List
- Royal Canadian Mounted Police – Most Wanted
- SEC – Enforcement Actions
- South Carolina Medicaid – Excluded Providers
- System for Award Management (SAM) – Excluded Parties List
- Tennessee Department of Health – Abuse Registry
- Tennessee Medicaid – Terminated Providers
- Texas Employee Misconduct Registry
- Texas Health and Human Services Commission Medicaid and Title XX Provider Exclusion List
- TRICARE Sanctions List
- UK Disqualified Directors List
- United Nations Consolidated Sanctions List
- US Commodity Futures Trading Commission (CFTC) – Disciplinary Actions
- US Department of Commerce – Denied Persons, Unverified, and Entity List
- US Department of Labor – Forced and Child Labor List
- US Department of State – Foreign Terrorist Organizations List
- US Department of State – Nonproliferation Sanctions
- US Department of State – Terrorist Exclusion List
- US Department of Treasury – Primary Money Laundering Concern List
- West Virginia Medicaid – Excluded Providers
- World Bank Listing of Ineligible Individuals
- Wyoming Medicaid – Excluded Providers