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FYI Employee Background Screening

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Criminal Searches

County Criminal Record Searches:
Searches the criminal court(s) in a specific county for any felony and/or misdemeanor cases on a specific subject. Provides file number, file date, charge(s), level of offense, disposition and sentence when a record is identified. We provide a standard 7-year search; however, longer time frames are possible in most counties. Searches can be conducted in any county in the United States.

Statewide Criminal Record Searches:
Provides statewide search for felony and/or where available misdemeanor convictions on the State repositories as available.

Federal Criminal Record Searches:
Searches the Federal District within the state for crimes against the United States. Crimes uncovered include bank robbery, tax evasion, Internet crimes, or mail fraud. A state may have more than one Federal District Court.

National Criminal Record Database Searches:
The National Criminal Record Database Search is a database compiled from more than 300 million criminal records from counties, Department of Corrections, Administration of the Court and state sex offender registries covering 49 states and Washington DC, Guam and Puerto Rico. Some employment background screening firms sell “national criminal records databases” to employers without appropriate safeguards to ensure that the information they are delivering is accurate and up to date. We believe that criminal records databases are valuable sources of information if they are used in a responsible manner.  If records are found with this database, we will verify the information directly with the reporting jurisdiction, as required by the Fair Credit Reporting Act. This ensures that employers make decisions based on accurate and up-to-date information.

Sex Offender Registry Searches:
Provide results of State’s registered sex offenders. Search by state or nationwide.

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Testimonials

“FYI provides our company with reliable information that is crucial to our recruiting process. The reports that they generate are easy to understand, and the information provided is exactly what our company has requested and needs. Their customer service department has always been courteous, dependable and focused on the needs of our business. We’ve utilized FYI Screening for over 3 years now, and we appreciate the service that they provide.”

HR Manager, National Office Supply Company

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