Employment Screening for Executives and VP Level Management

management background screening

Level 4 – Executive

Our Level 4 background check is a key component in evaluating executive hires, promotions from within and financial service employees. Includes all services from Level 3 plus a federal criminal search, federal bankruptcy and media search.

Products included in the Level 4 background check from Crimcheck.com:

  1. Felony Criminal Record Search
  2. Misdemeanor Criminal Record Search
  3. Sexual Offender Database Search
  4. Social Security Number Trace
  5. Driving Record
  6. Education Verification
  7. Employment Verification
  8. Federal Criminal
  9. Federal Bankruptcy
  10. Media Search

Federal Criminal

Federal criminal records are held at the Federal District Court level.  Federal Criminal records include crimes that are prosecuted at the Federal Level.  Examples of such crimes include:

  • Embezzlement
  • Bank Robbery
  • Tax evasion
  • Mail Fraud
  • Capital punishments
  • Kidnapping
  • Illegal firearm sales
  • Exploitation of children
  • Fraud

There are 94 Federal District Courts in the United States.  Please see the bottom of this page for a full listing of all the Federal Courts.

Learn more about the Federal Criminal check service.

Federal Bankruptcy

A bankruptcy search is recommended for certain executive and financial placements within your organization, however there are numerous laws and pending legislation which restrict when a bankruptcy can be considered as part of the employee selection procedure.  Crimcheck.com along with your legal counsel can help you to determine if a bankruptcy search is appropriate for your candidate.

Learn more about the Federal Bankruptcy check service.

Media Search

A media search will return any derogatory information on your candidate that is located on the internet.  This information is especially helpful when hiring C-Level executives for whom a press release will be issued upon placement.

Listing of Federal Courts

U.S. COURT OF APPEALS, FIRST CIRCUIT (Boston, MA)
U.S. District Court, District of MAINE- Portland, ME
U.S. District Court, District of MASSACHUSETTS- Boston, MA
U.S. District Court, District of NEW HAMPSHIRE- Concord, NH
U.S. District Court, District of PUERTO RICO- Hato Rey, PR
U.S. District Court, District of RHODE ISLAND- Providence, RI

U.S. COURT OF APPEALS, SECOND CIRCUIT (New York, NY)
U.S. District Court, District of CONNECTICUT- New Haven, CT
U.S. District Court, Eastern District of NEW YORK- Brooklyn, NY
U.S. District Court, Northern District of NEW YORK- Syracuse, NY
U.S. District Court, Southern District of NEW YORK- New York, NY
U.S. District Court, Western District of NEW YORK- Buffalo, NY
U.S. District Court, District of VERMONT- Burlington, VT

U.S. COURT OF APPEALS, THIRD CIRCUIT (Philadelphia, PA)
U.S. District Court, District of DELAWARE- Wilmington, DE
U.S. District Court, District of NEW JERSEY- Newark, NJ
U.S. District Court, Eastern District of PENNSYLVANIA- Philadelphia, PA
U.S. District Court, Middle District of PENNSYLVANIA- Scranton, PA
U.S. District Court, Western District of PENNSYLVANIA- Pittsburgh, PA
U.S. District Court, District of the VIRGIN ISLANDS- Charlotte Amalie, St. Thomas, VI

U.S. COURT OF APPEALS, FOURTH CIRCUIT (Richmond, VA)
U.S. District Court, District of MARYLAND- Baltimore, MD
U.S. District Court, Eastern District of NORTH CAROLINA- Raleigh, NC
U.S. District Court, Middle District of NORTH CAROLINA- Greensboro, NC
U.S. District Court, Western District of NORTH CAROLINA- Charlotte, NC
U.S. District Court, District of SOUTH CAROLINA- Columbia, SC
U.S. District Court, Eastern District of VIRGINIA- Alexandria, VA
U.S. District Court, Western District of VIRGINIA- Roanoke, VA
U.S. District Court, Northern District of WEST VIRGINIA- Wheeling, WV
U.S. District Court, Southern District of WEST VIRGINIA- Charleston, WV

U.S. COURT OF APPEALS, FIFTH CIRCUIT (New Orleans, LA)
U.S. District Court, Eastern District of LOUISIANA- New Orleans, LA
U.S. District Court, Middle District of LOUISIANA- Baton Rouge, LA
U.S. District Court, Western District of LOUISIANA- Shreveport, LA
U.S. District Court, Northern District of MISSISSIPPI- Oxford, MS
U.S. District Court, Southern District of MISSISSIPPI- Jackson, MN
U.S. District Court, Eastern District of TEXAS- Beaumont, TX
U.S. District Court, Northern District of TEXAS- Dallas, TX
U.S. District Court, Southern District of TEXAS- Houston, TX
U.S. District Court, Western District of TEXAS- San Antonio, TX

U.S. COURT OF APPEALS, SIXTH CIRCUIT (Cincinnati, OH)
U.S. District Court, Eastern District of KENTUCKY- Lexington, KY
U.S. District Court, Western District of KENTUCKY- Louisville, KY
U.S. District Court, Eastern District of MICHIGAN- Detroit, MI
U.S. District Court, Western District of MICHIGAN- Grand Rapids, MI
U.S. District Court, Northern District of OHIO- Cleveland, OH
U.S. District Court, Southern District of OHIO- Columbus, OH
U.S. District Court, Eastern District of TENNESSEE- Knoxville, TN
U.S. District Court, Middle District of TENNESSEE- Nashville, TN
U.S. District Court, Western District of TENNESSEE- Memphis, TN

U.S. COURT OF APPEALS, SEVENTH CIRCUIT (Chicago, IL)
U.S. District Court, Central District of ILLINOIS- Springfield, IL
U.S. District Court, Northern District of ILLINOIS- Chicago, IL
U.S. District Court, Southern District of ILLINOIS- East St. Louis, IL
U.S. District Court, Northern District of INDIANA- South Bend, IN
U.S. District Court, Southern District of INDIANA- Indianapolis, IN
U.S. District Court, Eastern District of WISCONSIN- Milwaukee, WI
U.S. District Court, Western District of WISCONSIN- Madison, WI

U.S. COURT OF APPEALS, EIGHTH CIRCUIT (St. Louis, MO)
U.S. District Court, Eastern District of ARKANSAS- Little Rock, AR
U.S. District Court, Western District of ARKANSAS- Fort Smith, AR
U.S. District Court, Northern District of IOWA- Cedar Rapids, IA
U.S. District Court, Southern District of IOWA- Des Moines, IA
U.S. District Court, District of MINNESOTA- Minneapolis, MN
U.S. District Court, Eastern District of MISSOURI- St. Louis, MO
U.S. District Court, Western District of MISSOURI- Kansas City, MO
U.S. District Court, District of NEBRASKA- Omaha, NE
U.S. District Court, District of NORTH DAKOTA- Fargo, ND
U.S. District Court, District of SOUTH DAKOTA- Sioux Falls, SD

U.S. COURT OF APPEALS, NINTH CIRCUIT (San Francisco, CA)
U.S. District Court, District of ALASKA- Anchorage, AK
U.S. District Court, District of ARIZONA- Phoenix, AZ
U.S. District Court, Central District of CALIFORNIA- Los Angeles, CA
U.S. District Court, Eastern District of CALIFORNIA- Sacramento, CA
U.S. District Court, Northern District of CALIFORNIA- San Francisco, CA
U.S. District Court, Southern District of CALIFORNIA- San Diego, CA
U.S. District Court, District of GUAM- Agana, GU
U.S. District Court, District of HAWAII- Honolulu, HI
U.S. District Court, District of IDAHO- Boise, ID
U.S. District Court, District of MONTANA- Billings, MT
U.S. District Court, District of NEVADA- Las Vegas, NV
U.S. District Court, District of the NORTHERN MARIANA ISLANDS- Saipan, MP
U.S. District Court, District of OREGON- Portland, OR
U.S. District Court, Eastern District of WASHINGTON- Spokane, WA
U.S. District Court, Western District of WASHINGTON- Seattle, WA

U.S. COURT OF APPEALS, TENTH CIRCUIT (Denver, CO)
U.S. District Court, District of COLORADO- Denver, CO
U.S. District Court, District of KANSAS- Wichita, KS
U.S. District Court, District of NEW MEXICO- Albuquerque, NM
U.S. District Court, Eastern District of OKLAHOMA- Muskogee, OK
U.S. District Court, Northern District of OKLAHOMA- Tulsa, OK
U.S. District Court, Western District of OKLAHOMA- Oklahoma City, OK
U.S. District Court, District of UTAH- Salt Lake City, UT
U.S. District Court, District of WYOMING- Cheyenne, WY

U.S. COURT OF APPEALS, ELEVENTH CIRCUIT (Atlanta, GA)
U.S. District Court, Middle District of ALABAMA- Montgomery, AL
U.S. District Court, Northern District of ALABAMA- Birmingham, AL
U.S. District Court, Southern District of ALABAMA- Mobile, AL
U.S. District Court, Middle District of FLORIDA- Orlando, FL
U.S. District Court, Northern District of FLORIDA- Tallahassee, FL
U.S. District Court, Southern District of FLORIDA- Miami, FL
U.S. District Court, Middle District of GEORGIA- Macon, GA
U.S. District Court, Northern District of GEORGIA- Atlanta, GA
U.S. District Court, Southern District of GEORGIA- Savannah, GA

U.S. COURT OF APPEALS, DISTRICT OF COLUMBIA CIRCUIT (Washington, DC)
U.S. District Court, DISTRICT OF COLUMBIA- Washington, DC