FEDERAL BACKGROUND RESEARCH
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Where to find Federal violations

Federal violations will not show up in state or country criminal checks. These offenses can involve felonies such as kidnapping, interstate transportation of stolen goods, drug trafficking, bank robbery, and embezzlement.

Federal Civil Records Search

These searches contain critical information necessary for subject evaluation and are investigated daily for the latest information. Federal civil records are found in US District Courts and involve cases concerning interstate commerce, civil rights violations, crimes involving or against the federal government and financial institutions.

Federal CriminalCivil

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Healthcare Industry

Healthcare Industry Bundle
  • County Criminal
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Procurement Industry

Procurement Industry Bundle
  • County Criminal
  • State Criminal
  • Social Security, Sex Offender, National Criminal, Address Trace
  • US Federal Search

Staffing

Staffing Industry Bundles
  • Social Security, Sex Offender, National Criminal, Address Trace
  • FACIS 3 EQ
  • County Criminal
  • State Criminal
  • Social Security, Sex Offender, National Criminal, Address Trace
  • FACIS 3 EQ
  • Titer