Enhance Workplace Safety & Compliance
Criminal Record Search
Criminal records are often the foundation of a background check. It’s critical for clients to ensure all criminal records are real-time, accurate, and confirm identity, and to report records according to Fair Credit Reporting Act (FCRA) regulations. A criminal record is a summary of a charge, conviction, or dismissal of a crime.
Benefits
The Importance of Criminal Background Checks for Employers
Safety & Security
Identifying individuals with criminal backgrounds, employers can maintain a safer environment for their employees and customers.
Compliance
Many industries must legally conduct background checks to avoid hiring individuals with certain criminal records. We help businesses comply, preventing fines and legal issues.
Reduced Risk
Utilizing comprehensive criminal record searches from CIC Screening reduces this risk by ensuring that all relevant background information is reviewed before making a hiring decision.
Improved Quality of Hire
Filtering out applicants with concerning criminal histories, businesses can improve the overall quality of their workforce, which can lead to better performance.
Customized insights for confident decisions.
Tailored Background Screening Solutions
National Criminal Records Search
Our instant criminal database consists of over 1,500 criminal, sex offender, HHS, OIG, and global watch list data sources. Our criminal index contains over 500 million individuals and over 2 billion records. Hits require real-time validation to comply with FCRA regulations
Federal Criminal
Search
Crimes involving federal laws, such as fraud, embezzlement, tax evasion, and terrorism, are tried in federal court. Our national search covers 94 federal districts, including D.C., Puerto Rico, and U.S. territories.
Statewide Criminal Record
Search
A Statewide Criminal Search collects records from all counties in a given state pulling information from multiple sources. This can include, but not limited to, prior county criminal record, county criminal databases, the Department of Corrections, and the state sex offender registry. This search is not available in all states.
National Sex Offender Registry Search
A national sex offender registry search checks databases nationwide for individuals listed as sex offenders, aiding in safety assessments for communities and workplaces.
County Criminal History Check
A County Criminal Search gives information regarding felony and misdemeanor convictions and pending cases in any county in the U.S. These searches are performed through an online search, or a courthouse researcher is dispatched to the courthouse. CIC Screening has access to over 3,500 county courthouses and may obtain information including case numbers, arrest or file date, charge, dispatch date, and sentencing.
Statewide Criminal Database Search
Information from AOC, DOC, and courts varies by state. All states include sex offender data, and some offer additional county records. Hits require real-time validation to comply with FCRA regulations.
Uncover the Truth
Our Criminal Records Screening Services
Federal, Statewide & County Criminal
National Criminal Records Search
Federal & International Sanction List
Registered Sex Offenders
financial Watch List & National healthcare Sanction List
International Criminal
Secure your Success.
Hire with confidence, Protect your future.
Background checks for pre-employment are crucial as they help employers verify the integrity and qualifications of prospective employees, ensuring a safer and more reliable workforce. By screening for criminal records, past employment history, education credentials, and other relevant details, employers can mitigate risks associated with hiring, such as fraud, workplace violence, or negligent hiring lawsuits. This process not only protects the company’s assets and reputation but also fosters a secure working environment, ultimately contributing to better hiring decisions and enhanced organizational performance.
Make Confident Choices
Empower Your Decisions with Comprehensive Screening
Make informed decisions. Reach out to learn about our thorough screening services.
