Searching for Criminal Records

Please Note: The material on this website is provided for informational purposes only. It is not a consumer reporting agency as defined by The Fair Credit Reporting Act and should not be used to determine an individual's eligibility for personal credit or employment, or to assess risk associated with any business transactions such as tenant screening.


Many online searching agencies employ licensed investigator’s to carry out background and criminal records searches for clients. After a thorough investigation has been conducted the final results are then presented to the client. Firstly you need to select a suitable agency and then provide the agency with all the relevant details as well as what type of search you want done. These agencies charge a small fee of around $15 as they do not provide a free service. Bear in mind that most these services require a fee.

In addition to paid services there are also websites that offer free criminal records checks online such as criminalsearches.com, mybackgroundcheck.com, intelligator.com and beenverified.com are amongst the most reliable free online background search services. It is essential nowadays to conduct a background and criminal record check in order to protect your business as well as family.

In most countries a few decades ago criminal records and background checks were not carried out in a uniform manner and resulted in employers hiring the wrong candidates. A business can suffer serious consequences by hiring the wrong individual and can end up costing the company millions. Employing the wrong candidate can affect other staff members as well as productivity which in turn can affect then overall reputation of the business.

It is important to know what type of a person you are hiring, especially in a business, crèche, school, or in your household and by conducting a criminal records check you can avoid any mishaps. When conducting criminal background checks there is a specific procedure which needs to be adhered to. How is a criminal record search carried out? In order to obtain such documents you need to provide details such as the persons name, social security number and any other information you have available.

Some agencies online have made criminal records available free of charge, although they may not be all that accurate or comprehensive. To obtain criminal records, one needs to provide the full name, address, and any other personal details to the service agency. These types of records are extremely useful and will allow you to obtain full details of any offenses the person may have committed.

These criminal records offenses include sexual offenses, theft, financial fraud, traffic offenses, drug or alcohol related incidences etc. criminal record checks can be conducted nationwide as well as on a certain region. Agencies can provide one with region, nationwide and international criminal checks.

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