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Criminal Record & Employee Background Checks

e-VERIFILE.COM, Inc. can provide you with the most comprehensive, commercially available employee background checks and criminal record searches. Using our criminal background investigation services that search through county courts, federal courts, and statewide repositories for any criminal histories, potential serious and disqualifying information seldom volunteered by an applicant can be revealed.

Using criminal record and employee background screening services can provide protection against negligent hiring. Recent court rulings have determined that employers can be held liable for the damaging actions of their employees or customers, if he or she should have been disqualified for the position based on the employee's previous actions. All of which could have been discovered with a criminal background investigation from e-VERIFILE. Preserve the integrity and image of your business with employee background checks.

Criminal Background Investigation Records

We utilize a network of over 3,000 court researchers to obtain criminal records and employee background checks from counties, municipal courts, federal courts, and statewide repositories. Each criminal background investigation request goes through an extensive validation process to ensure our employee background checks are accurate and thorough. Click on the navigation links below for descriptions of our criminal background investigation services:

COUNTY LEVEL RECORD SEARCHES

• Single County Criminal Record Search
• Extended Single County Criminal Record Search
• Standard Nationwide Multi-County Criminal Record Search Using 7-year Address History
• Extended Nationwide Multi-County Criminal Record Search Using 7-year Address History
• Extended Nationwide Multi-County Criminal Record Search Using 7-year Address History (including maiden, AKAs, aliases)
• Criminal Report, Extended Nationwide Multi-County Using 10-yr Address History & All Applicant Provided Names (maiden, AKAs, aliases)
• Single County or Single Federal Court District Criminal Record Search Using 10-year Historical Court Data
• Nationwide Multi-County Criminal Record Search Using 10-year Historical Court Data
• Extended Single County Criminal Record Search Using 10-year Historical Court Data
• Extended Nationwide Multi-County Criminal Record Search Using 10-year Historical Court Data
• Lifetime Historical Nationwide Multi-County Felony and 10-year Historical Misdemeanor Court Data Criminal Record Search

CIVIL RECORD SEARCHES

• Nationwide Multi-County Civil Record Search Using 7-year Address History
• Nationwide Multi-County Civil Record Search and Criminal Record Search Using 7-year Address History

FEDERAL RECORD SEARCHES

• Nationwide Federal Criminal Record Search Using 7-year Address History
• Nationwide Federal Criminal Record Search and Nationwide Multi-County Criminal Record Search Using 7-year Address History
• Statewide Criminal Record Search

DATABASE SEARCHES

• Fast Check (standard version with 613 Notification Letter)
• Fast Check (validated version)
• Disposition Report, Single Disposition Search
• Disposition Report, Multi Disposition Search
• Business Search, Single County Civil Record Search and Single County Criminal Record Search
• U.S. Government Alert/Watch Searches
• Denied Persons/Businesses Lists (OFAC/SDN and BIS/DPL)