FEDERAL LEVEL CRIMINAL SEARCHES
Understanding Federal Level Criminal Background Checks
When conducting a pre-screen background investigation, a criminal history is of utmost importance. These searches typically are placed in two main categories: arrest records and conviction records. The use of each category has its strengths and weaknesses, so it is important for you to evaluate what you are trying to achieve to determine which is best for your application.
How Federal Criminal Searches Are Conducted
Federal-level searches involve cases in which a person was tried by the United States government in a U.S. District Court. These searches are conducted using a public access system and are researched court by court.
What Information Is Included in a Federal Search
The information returned will consist of the defendant's name, case number, case type and any available case details.Why Additional Research May Be Required
Cost and Jurisdiction Considerations
If this is necessary, additional research costs may be incurred. TruDiligence will contact you and gain approval before taking action that requires any additional research costs. All criminal searches are per name / per jurisdiction searched.
Streamlining the Process with TruDiligence
Time Saving Tip: Our system provides time saving functionality which can automatically assign this search type based on known address history for a specified period.
| Country | Jurisdiction | Cost | Turn Around Time |
|---|---|---|---|
| US | NATIONWIDE | $10.00 | LESS THAN 4 HOURS |