InstaCriminal Database | Sex &Violent Offender Reports
County Courthouse Search | Metro Area County Courthouse Search
Statewide Search | Federal District Search | County Civil Search
Federal Civil Search

Reviewing criminal records on prospective employees helps to protect your business from employee fraud, and internal theft, while ensuring a safer working environment and reducing your exposure to negligent hiring and retention lawsuits.

These comprehensive reports use the most current and accurate information available to identify criminal history at the county, state or federal jurisdictional levels.

Information is retrieved with adherence to all federal, state, and local laws and regulations including the Fair Credit Reporting Act.

InstaCriminal Database Searches (38 States)

For those looking to cast a broader net and minimize costs, Peopletrail.net offers InstaCriminal database searches on a national and statewide level.

Sex & Violent Offender Report

This search will provide you with peace of mind and help insure a safer working environment. Sex Offenders are required to register in the state in which they currently reside. However not all states provide information to the public.

Our background specialists will work with you to determine if a state or national search is a viable option for you. A sex offender is typically an individual, juvenile or adult, who has been convicted of a violent sexual crime such as rape, child molestation or indecent assault and battery. Details may include: identifiers, registered address, aliases, case numbers, charge(s), conviction details, and period of incarceration.

County Courthouse Search

This is a jurisdictional hand search of the court records in any one of the more than 3,347 counties in the United States. Access to these records is relatively fast and provides the most up to date information possible. Cases held at the County level include felonies and misdemeanors as well as criminal traffic offenses.

Metro Area County Courthouse Search

This is a cost effective way to check criminal records in the multiple counties that encompass many larger metropolitan areas. Where available, you can elect to execute a metro area search to obtain criminal court records from the counties within that metro area. We will perform county criminal searches at a combined cost that is less than ordering the individual counties.

Statewide Search

In some states, counties submit criminal data to a state repository. The data submitted varies by state - some states collect all data from all counties, while other states may only collect arrest or felony data. In addition, some counties may not provide data to the state (mainly due to lack of computer automation). Our background specialists will work with you to determine if a particular state repository is a good choice for your searches. When it is a good match for your needs, a repository search can frequently provide a cost effective way to cover the entire state.

Federal District Search

Records at the federal level may uncover potentially important criminal information that was not prosecuted or recorded at the county or state level. Primary causes of action include securities and tax law violations, immigration, weapons, interstate drug crimes and civil rights violations.

County Civil Search

County civil court records are found in either the upper or lower courts, based on the dollar amount of the action. The dollar amount criteria will vary by state and/or county.

Federal Civil Search

Federal Civil actions relate to Federal statutes including EEOC, EPA, Treasury or SEC fraud, Civil Rights, etc. as well as civil causes of action that cross state lines with dollar amounts in excess of $10,000.

Just log on to our secure website, submit your order and you're done. Many reports including InstaCriminal are returned instantly! You're just a click away from knowing the exact status of pending reports. County criminal records are available from all fifty states, and many international records are can be ordered as well. Real time criminal checks are available from 39 states, including Colorado. A current background check could make the difference between hiring an excellent employee and sending away the one that shouldn't be working for you.

NCRA

The National Credit
Reporting Association
Learn More>>

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