Criminal Records Check-Criminal Records Checking Resourses

Criminal records checks on people and companies can help you avoid litigation, protect yourself if litigation occurs, and reduce the risk of entering into a financially (or even physically) harmful situation.

Crimes are classified two ways, Felony and Misdemeanor. Felony are the more serious crimes and most times are punishable by imprisonment. Most searches will include both upper and lower courts and will list Felony and Misdemeanor records. There are a few jurisdictions were only Felony records are available. In some cases, when feasible, State Records will be searched instead of the individual counties. Turnaround time is 1 to 3 days, depending on the county / state.

Each County / State Search gives a 7 year history and provides names of Courts Searched, Arrest/File Date, Case Number, Offense, Disposition and Sentence.

Records available for Federal Felony cases and are accessed directly from the 94 Federal District Courts. DATA-QUIK will search up to 3 Federal Courts for each applicant without additional charges. Turnaround time is 1 to 2 days. Occasionally, when there is a possible record match, additional search time may be required.

Each Federal District Court varies in years searched; most are a 7 year history. Each search will provide Courts Searched, File Date, Case Number, Offense, Disposition and Sentence.

Below is a pricing outline for an Employee Criminal Records Check, a Business Criminal Records Check, and a Citizen Criminal Records Check. Payment is required upfront. The pricing and services can be customized to fit your needs. Inquire Incorporated offers premium service, paying special attention to every detail of your search.

INQUIRE BEFORE YOU HIRE - EMPLOYEE CRIMINAL RECORDS CHECK I (3 day turnaround)…$130

The Fair Credit Reporting Act must be followed when using consumer reports (public records) to screen job candidates. Inquire Inc. can consult with you about the FCRA requirements. You must have a signed release from the applicant. Please discuss the procedure with your attorney.

1} Verification of personal information given (Name, Date of Birth, Social Security Number, etc.), 2) Discovery of previous addresses, 3) based on those addresses, a county or state criminal records check (3 criminal checks are included in this package - additional checks are $25 each), 4) a credit report from the appropriate bureau, 5) phone calls to verify previous employment

ADDITIONAL EMPLOYEE CRIMINAL RECORDS CHECK PRODUCTS AND SERVICES:
Motor Vehicle Report (speeding tickets, points, accidents, etc.) per state	$20 (2 days)
Education/Degree Verification (per institution)	$15 (2 days
Professional License Verification (per license	$15 (2 days)
Civil Records Search (per county)	$30 (4 days)
Federal Court System Search (if person is involved in any Federal litigation - nationwide)	$25 (2 days)
Workers' Compensation Report (per state)	$20 (varies)
National Wants and Warrants (outstanding warrants for extraditable offenses	$20 (2 days)
News Article searches about the subject (i.e. high profile attorney or executive)	$100 (5 days)
Medicaid Sanctions:	$15 (2 days)
(This search identifies individuals or employers who have had sanctions brought against them for a crime committed in association with health care related state or federal funded agencies.)
Employment & Earnings 1 Year Summary	$32 (12 weeks)
Employment & Earnings 1 Year Detailed	$45 (12 weeks)
Employment & Earnings 5 Year Summary	$40 (12 weeks)
Employment & Earnings 5 Year Detailed	$60 (12 weeks)
Employment & Earnings 10 Year Summary	$50 (12 weeks)
Employment & Earnings 10 Year Summary	$80 (12 weeks)
(Provided by the Social Security Administration. Earnings reported are up to the maximum amount each employer is subject to report (approx. $63,500). There are two types of reports: a Detailed report will show the amount earned, the name and address and dates of employment for each employer; the Summary report shows only the total dollars reported each year combined from all employers. Turnaround time is 12 weeks. A signed release by the subject is required under all circumstances.)

*In some states or counties the turnaround time may take longer than expected.

If you wish to keep your criminal records check operations in-house, Inquire Incorporated is proud to offer Hire Check. Once the Hire Check software is on your company's computer, your Human Resources Manger can order the proper criminal records checks for each job candidate right from the desktop. Please INQUIRE about this service and we will be happy to demonstrate Hire Check for you.

BUSINESS CRIMINAL RECORDS CHECK COMPREHENSIVE PACKAGE

$500

Includes: 1) Business Credit Report 2) Search nationwide for Federal litigation 3) Incorporation verification and any available corporate paperwork 4) news article search about corporation or principals 5) County search for civil litigation (bill paying disputes, etc.) 6) License verification, if applicable.

These are the basic components of a business criminal records check. Please state what areas of information are most important to your search and the business criminal records check can be customized appropriately. Inquire Inc. charges $60 per hour plus the cost of reports.

CITIZEN CRIMINAL RECORDS CHECK

$125

Check out a nanny, future mate, roommate, etc. 1) Discovery of current and previous address 2) Criminal records check (Package includes 3 county/state checks. Civil checks will be made for an additional $100) 3) List, if available, of neighbors or relatives (or ex-relatives) that you may wish to call with inquiries about the person's character.

Of course, any search may be customized. The price is typically $40-$60 per hour plus the costs of reports.

You don't have to pay for public documents, you can get them for free!! You can do it from home without anyone ever knowing!