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Criminal Checks

Hiring an employee is one of the most important responsibilities of a business. At Crimcheck.com™, criminal record checks are conducted by professional Investigative Consultants trained in FCRA compliant screening processes. We navigate the intricate web of courts and documentation to provide your company with the highest quality background checks that provide the information you need to make an informed decision.


Criminal Offense Categories

Felony

  • More Serious Offense
  • May Involve Incarceration in a State Prison
Grand
Theft
Trafficking
and Sale
Aggravated
Assault with
Serious Injury
or Homocide
DUI, Reckless
Operation, or
Trespassing
Theft
Offenses
Drug
Offenses
Violent
Offenses
Traffic, Civil,
Other Offenses

Misdemeanor

  • Less Serious Offenses
  • May Involve Incarceration in a Local Jail
Petty
Theft
Possession
and Use
Simple Assault
with little or
no injury
DUI, Reckless
Operation, or
Trespassing

Misdemeanors

Crimcheck.com™ conducts a misdemeanor record search in the applicant’s city of residence. Misdemeanors are usually considered a less serious or minor offense, punishable by incarceration, typically in a local confinement facility. The maximum incarceration period is usually limited to one year or less, with a few states carrying a sentence of two or even five years.

Felonies

Crimcheck.com™ conducts a felony record search in the applicant’s district (typically the county) of residence. Felony offenses are considered more serious than misdemeanors. Typically, a felony carries a penalty of incarceration from one year to life in a state prison. (It should be noted that different states classify crimes differently. One state’s misdemeanor may be another state’s felony.)

Federal Offenses

Crimcheck.com™ conducts a federal offense check to reveal any federal cases against an applicant. Many times federal cases will not be revealed when checking at a county or municipal level for misdemeanors or felonies. Federal offenses can include accounting fraud, computer hacking, conspiracy, corporate crimes, counterfeiting, gun law violations, health care fraud, etc.

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