Criminal records search for past convictions. The criminal records search is used to determine if the individual has been convicted of a felony or misdemeanor in a given jurisdiction. By law, if the Subject has a guilty verdict, we can report the information for as far back as the information goes, usually 15 to 20 years before the record is archived. If the verdict was not guilty, dismissed, etc. we are only able to report the records for the past 7 years.

If the potential nanny has had any additional aliases i.e. maiden names etc., it is important to run those names through the criminal search as well.

This record will give you the driving habits of your candidate and some insight into the type of person that you will be dealing with. Depending upon the state, driving records reflect a complete history for either a three, seven or a ten year period. Important information such as accumulated points against the license, speeding or reckless driving and DWI’s are included in the report.

Attendance and degrees claimed by your applicant are verified according to dates of enrollment and achievement.

Previous employment is verified according to dates of employment and job performance.

Our extensive search capabilities check registered sex offender data sources nationwide, such as: Bureaus of Investigation, Departments of Law Enforcement, Departments of Corrections, Departments of Justice, Departments of Public Safety, Sheriff’s Departments, State Attorney General’s Offices, and State Police. This database is compiled from violent and sex offender registries in all 50 states and the District of Columbia.

The Social Security trace is used to determine a candidates previous residence (s), confirm date of birth, and any other names or aliases associated with the SSN for the past 7 years.

The metro pkg. includes county criminal & Federal checks in DC, MD & VA, SSN trace and National Criminal Directory & Sex Offender Search.