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Investigations123.com website (targeting American and Canadian consumers, only) can be contacted by email, here:
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Background Checks, Criminal Records, Investigations 123peoplesearch!

Background Checks, Criminal Records, Investigations 123.com People Search



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Babysitter and Nanny Background Check Free Trial Search Service

Background checks are searches through registries, databases, and other public and private sources.
While they are not always fully accurate or complete, background checks can be extremely helpful when making a hiring decision, because they can uncover potential warning signs about caregiver candidates.
Whether you’re looking for a babysitter, nanny, senior care provider, housekeeper, tutor, pet sitter, or a dog walker, a background check can help reveal things such as driving infractions or criminal conduct.

Requesting background checks is a key step in finding quality caregivers. In fact, virtually everybody seeking to hire a caregiver / sitter do request a background check because it can reveal information that wouldn’t come up during reference checking or in-depth interviews.
When you’re close to making a hiring decision – or even before you invite someone to your house for a caregiver/nanny interview (see checklist, here) – you should request a background check, online.

We make requesting background checks as easy as they are important. Start by selecting a promising caregiver, and then post a job, so that qualified caregivers can come to you, or simply search caregivers for nearby help.

Found a good sitter / caregiver candidate? Now it’s time to run a background check! You’re ready to make a more informed decision in your caregiver search! Now that you know how background checks work, why not have them work for you?

Request a background check for a caregiver you’re considering via our risk-free trial, here.

Unlimited people search reports for nannies / babysitters.

Unlimited background check free trial for screening a babysitter / nanny / housekeeper BEFORE you hire her.

A background check free trial sample report for nannies / babysitters is provided below.

Comprehensive Background Investigation

Comprehensive Background Check Sample Report. Click here and order your risk-free unlimited membership trial for nannies and babysitters.



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Free Trial Criminal Background Check

Free Trial Criminal Background Check

Conduct your preliminary Criminal Records Search, here…

Use Investigations 123’s Criminal Records Search to uncover everything that you can about someone’s past. Find out the details about a person’s criminal history and learn about their earlier offenses. You can even find out if some of your acquaintances have been convicted of a serious offense, in complete privacy, from the convenience of your own home.

National Criminal Records and Background Check Search Results consist of the following:

  • Arrest and convictions
  • Felonies and misdemeanor
  • Court and probation records
  • Mug shots
  • Criminal driving infractions
  • Sex offenders.

Do you know reasonably well your neighbors / friends / co-workers? It is not unusual to work and live among strangers in today’s world. But it doesn’t have to be this way. You see, due to the Federal Information Act, all U.S. citizens have access to public criminal records.

Criminal records are record accounts of all activities to be processed through the U.S. criminal justice and law enforcement bureaus. Thus, your criminal records search at our databases is for these specific public records. Criminal records are categorized by jurisdiction and type, and held at various jurisdictions to which they pertain (i.e. counties, states), as per the nature of the crime, locale, and other relating factors.

A criminal records search for criminal background information can be done on any person. Perhaps you are concerned about a new neighbor, a specific teacher at your child’s school, a new friend, or a more recent colleague at work. Whatever the reason is, you want to find out if they’ve been involved in any criminal activity, to protect your family or yourself from potential future harm. Consider that many sex offenders live unnoticed in family neighborhoods for years, while many will re-offend at some point in their lives after they’ve served time or penalty for their crime. Such criminals could be your neighbor next door, and you aren’t even aware of it. Many people don’t realize that it’s their right to search for this public criminal record information, and that it’s very easy, convenient, and confidential to conduct such searches.

How to Conduct a Criminal Records Search

Although lots of people consider a search for criminal records as expensive, time-consuming, and fraught with errors – that’s just not the case. Nowadays, it’s very accurate, convenient, and hassle-free process. With Investigations 123 com, you simply type in a full name and other variables, and an instant, comprehensive, accurate, up-to-date search is conducted to see if the person you are seeking has any criminal record in their history.

—>  Get your 5-day risk-free unlimited membership trial for Criminal Records / Background Checks, today.

criminal background check free trial

Get your Criminal Record 5-day Risk-Free Trial Report, Today. Check it here.



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Run Criminal Background Investigations and Get Criminal Records, Online

At Investigations123.com, you can run an instant background check report or select from a variety of other searches and reports to find just the information you are looking for. Your report may include any of the following information:

  • Felonies, Misdemeanors and Sex Offenses
  • National Arrest and Court Warrants
  • National Federal and State Tax Liens
  • National Federal and Civil Judgments
  • National Federal and State Bankruptcies
  • Distinguishing Bodily Marks
  • Roommates and Associates
  • Age / Date of Birth
  • Alias / Maiden Name
  • Possible Neighbors
  • Property Ownership
  • Marriages / Divorces Records
  • Death Index Check
  • Work Licenses

Our instant nationwide search system will check thousands of sources, proprietary search databases, and public databases and will let you download and view the records reports within minutes. You can get the report you are looking for easily and effortlessly right from the comfort of your own home. Our records are updated daily and new records are constantly being added to our system.

In addition to background checks, Investigations123.com offers phone number reports, employee checks, name search, reverse phone lookup searches, reverse cell phone search, criminal records, legal judgments, bankruptcies and liens, vital records, criminal files, police records, and property records, right on your screen.

If you choose to become a member of Investigations123.com via our special 5-day risk-free trial, you will enjoy:

  • Unrestricted access to search results
  • Unlimited people searches
  • Over 10 billion records at your fingertips
  • Instant lookups and accurate reports
  • Data directly from the sources
  • Fast and discreet investigative privileges

As a member, you will be able to take advantage of all available reports and searches.

ONLINE INVESTIGATIONS:

  • BACKGROUND RECORDS – Reports include addresses, relatives, phones, properties, judgments.
  • CRIMINAL RECORDS – Reports include case number, charge, offense, arrest, file, disposition, sentence.
  • LEGAL RECORDS – Reports include property, liens, judgments, business records, and more.
  • SSN RECORDS – Reports include Social Security Number validation and death records.
  • SEX OFFENDERS – Reports include registered addresses, aliases, case #, charge, conviction.
  • CREDIT RECORDS – Reports include subject’s credit history, credit worthiness, bankruptcies, and more.

CIVIL RECORDS:

  • BIRTH RECORDS – Reports include date, case, number, filings, parents, addresses.
  • DEATH RECORDS – Reports include date, case, number, filings, name, age, relatives.
  • DIVORCE RECORDS – Reports include filing type, date, case, location, name, age, properties.
  • MARRIAGE RECORDS – Reports include filing type, date, case, location, name, age, properties.
  • PROPERTY RECORDS – Reports include owner, location, transfers, sales, description, tax info.
  • BANKRUPTCY RECORDS – Reports include date, case, number, reason, legal files, addresses.

PEOPLE SEARCH:

  • PEOPLE SEARCH – Reports include people location and missing people information.
  • MISSING PERSONS – Reports include relatives, roommates, neighbors, aliases, address history.

REVERSE LOOKUP:

  • REVERSE PHONE – Reports include full addresses, names, contacts, account history.
  • REVERSE CELL PHONE – Reports include full addresses, names, contacts, account history.
  • REVERSE EMAIL – Reports include full addresses, names, contacts, account history.
  • REVERSE IP ADDRESS – Reports include hosting records, website owner records, addresses.

OTHER RECORDS:

  • BUSINESS RECORDS – Reports include business addresses, UCC filings, court rulings, and more.
  • NON-US RECORDS – Reports include limited records for Canada and United Kingdom.

MEMBER RESOURCES:

  • STATE RECORDS – Includes powerful search resources for every US state.
  • EBOOKS – Our proprietary information books on a huge variety of topics and categories

Start investigating today at Investigations123.com, by conducting a preliminary background check search or getting criminal records via our 5-day risk-free trial.

Criminal Background Screening

Get your Instant Criminal Background Check Report, Today. Check here.



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Online Criminal Background Check Before Hiring Domestic Staff / Housekeeper

It is very common for people to hire a cleaning person to work in their house on a weekly basis. When you are looking for someone to work in your own home, obviously you want to make sure that the cleaning employee you select is safe and trustworthy to work in your home.

And while you can ask for references about their background, you really have no way of knowing for certain if people being questioned are answering honestly. That’s why it is of paramount importance that you conduct your own background check/investigation of every applicant.

Running online a complete background check on a person isn’t time-consuming or difficult. In the recent past, you may have had to run between several different public offices in your state, filled out forms, waited in line for hours, and had to explain your specific case to a few state office workers in order to gain access to the court records you require.

Well, Investigations 123 com can conduct a thorough background check search on any individual that you are considering to grant authorization to work in your house. This is the only plausible way you can guarantee protection of your home, family, and your belongings.

Completing a criminal records search on Investigations 123 com couldn’t be easier. The only information that you’ll need is the housekeeper’s state of residence and his/her first and last name. You won’t be required to release any personal or sensitive information in order to obtain the court records you will need. All online reports in the Investigations 123 com database are a matter of public record, so you don’t need to worry that you are violating anyone’s privacy. These are records that can be accessed by anyone, and you don’t need any special authorization in order to view them, online.

Investigations123.com offers a variety of records which include: criminal records, complete background checks, reverse phone investigations, criminal files, people search, and public records.

You can also access warrant of arrest recordsfederal criminal records and court cases. All of this online information will begin to provide you with a clear picture of the cleaning person who is interested in working at your apartment. The list of available searches and public records is so comprehensive that if there is something untoward in the cleaning person’s past, Investigations 123 com will find it and bring it to your computer screen.

Another outstanding result of a complete background check by Investigations 123 com is the information they can provide you about friends, family members, and associates of the cleaning person. These people may have a significant impact on the actions and decisions of an individual, so it’s in your best interest to get to know these acquaintances as well. If, for example, you notice that an applicant for the cleaning job at your home knows a few people who have a history of breaking and entering into houses, then you’ll know it’s safer to steer clear of that applicant.

Investigations 123 com removes the possibility of selecting the wrong applicant for the job by giving you a complete and factual accounting of that individual’s history. And you can also consult this interesting article that gives you a comprehensive checklist of the key questions you must ask from the candidates for a housekeeper’s job at your house, during their interview. Please click here.

With the help of Investigations123.com, you cannot help but pick a winner every time you consider hiring someone. [Below you'll find a sample of a complete background check report].

Comprehensive Criminal Background Check

Complete Background Check Records



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Background Check Sample Search Results Screenshots

Below is only a small selection of sample partial screenshots for several public records searches at Investigations 123 People Search.

Your specific search will include fields dependent on your particular look-up category and subject.

Each report is normally priced separately. However, our 5-day risk-free trial for “first time” customers will provide you with an unlimited membership. Check it here.

Images below are provided for illustration purposes only, since every report is different and our sources are constantly being updated, improved and expanded.

Criminal Records History Sample Report

 

Criminal History Sample Investigation Report

Criminal Records History Sample Investigations 123 Report

People Search Sample Report

 

People Search Sample Investigation Report

People Search Sample Investigations 123 Report

Comprehensive Background Check Sample Report

Comprehensive Background Check / Investigation

Comprehensive Background Check Sample Investigations 123 Report

Reverse Phone / Cell Phone Sample Report

 

Reverse Phone Lookup Search Investigations 123 Report

Search Warrant Sample Report

 

Warrant Report Sample Investigation Report

Search Warrant Sample Investigations 123 Report

Birth Records Sample Report

 

Birth Records Sample Investigation Report

Birth Records Sample Investigations 123 Report

Bankruptcy Sample Report

 

Bankruptcy Sample Investigation Report

Bankruptcy Sample Investigations 123 Report

Court Case Sample Report

 

Court Case Sample Investigation Report

Court Case Sample Investigations 123 Report

Business Search Sample Report

 

Business Search Sample Investigation Report

Business Search Sample Investigations 123 Report


You are only a few easy steps away from investigating the truth about someone’s background! With over 1 billion records, our instant nationwide search system allows for unlimited look ups and accesses data from multiple databases to compile the most comprehensive reports available. And our Background Check Report Search combines a multitude of various records such as civil judgments, bankruptcies, liens, court cases, search warrants, as well as federal / criminal records to provide you with a Comprehensive Background Checks Records Report. And please select our 5-day risk-free trial, here!

Click here for a slideshow of Investigations 123 com Sample Search Results Screenshots Reports.



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Benefits of Ordering a Background Check

Essentially, a background check report describes the process of using multiple sources for investigating and compiling a record on a person. This might include financial, criminal, or public records.

The results of an online background check report will normally include criminal history, a credit score, and employment verification.

Get your risk-free trial background check report.

Get your background check free trial, today.

Background Check Sources

These sources might include the following:

Criminal Records: this normally includes records relating to arrests, incarcerations, sex offenders, and other criminal records. Often, these reports are not as up-to-date as one might like, so the results of these online searches are not fully guaranteed.

The obvious alternative is to go directly to the state of choice, where such records will be more accurate (and probably less expensive). However, if you are looking for national information, going to a third party background checking company offering a free trial might be your best option.

Lawsuit records: potential employees who often file discrimination and other types of lawsuits may raise some red flags to employers. Because most of these lawsuits are public records, they can be searched by background check firms.

Education Records: these are often used to confirm if the job candidate did receive a degree or graduated from high school or college, as they claim.

Employment Records: these are used for verbal confirmations of past employment. Performance, accomplishments, activities, and relations with others are normally included.

Driving Records: employers that routinely hire drivers (especially of a company vehicle) seek people with clean driving records, i.e. with a history of no tickets or accidents any DUIs (driving under the influence) – unless they were a minor, at the time of the offence.

Financial records: credit scores, liens, property information, civil judgments, tax information, and bankruptcy.

Credit Reports: they are often requested for many potential employees, especially if the hiring company is a financial institution.
Furthermore, past bankruptcies, foreclosures and other financial information can be found in a credit report that might raise some red flags about the applicant.

Military Records: some employers want to know the details about the job applicant’s military resume.

Legal working status: the hiring of illegal workers is a concern for most employers, particularly if a sudden immigration raid occurs.

Other records: drug tests, litigation, licensing information, medical, mental, as well as physiological evaluations.

Reasons For a Background Check

An employment background check is the process of compiling any job candidate’s records for the purpose of evaluating behavioral history and employment. Background checks are normally conducted for confirming information. These routine checks are often used by employers as a means of objectively evaluating a candidate’s qualifications, character, fitness, and to identify potential hiring risks for safety and security reasons. These background checks can ensure safety for employees and prevent future problems in the workplace.

Background checks are often conducted on information included on an employment resume or application. Sometimes, these background checks reveal different information than what the job candidate provided to the employer.

Another reason might be to differentiate further between job candidates. For example, if you’ve got two equally qualified individuals, the fact that a background check on one of them revealed a felony such candidate did not disclose, might cause the selection of the other candidate.

Furthermore, some background checks are prescribed by law. For example, if you work with kids as a teacher or tutor, a criminal background check will be conducted (including sex offender status).

Background checks are also conducted for investigating thoroughly a potential military personnel, government employee,  or any one who will work with a government agency. The purpose is to grant a security clearance for such candidate. Background checks are always required for job positions that require trust or high security, e.g. in a daycare, hospital, court of law, school, financial institution, airport, or government.

Being offered a specific job might depend on the information revealed in your background check report. Thus, existing employees, volunteers, and job applicants may be asked to submit to comprehensive background checks.

When performing a background check, some of the sources that will release your information are educational institutions, government agencies, criminal and civil courts, and past employers.



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Criminal Background Checks: a Necessary Requirement in any Hiring Process

Obtaining criminal background checks have become a routine practice in today’s human resources departments, as more and more employers recognize that they need to know as much as possible about the candidates they’re considering to hire.

You see, virtually all mistakes a person makes over the course of his/her life is recorded in some way, whether it’s a felony, driving under the influence, or simply a traffic ticket. And when employers run history checks on candidates for a job interview, all this public information becomes available online, on their computer screens, as part of the Criminal Records Registry.

But before an employer conducts a criminal background check, here are a few issues they should consider:

  • Not all criminal background checks are the same. When conducting a criminal background check on a prospective employee, make sure you choose a reputable investigations company. Many of the online firms do not conduct in-depth searches that cover federal, state, and local criminal databases. There is no such thing in the U.S. as a central criminal database, so it’s possible that some public records might reveal a few inconsistencies. And a comprehensive background check should also include extracting county records.
    In order to establish what counties to search for, it’ll be necessary to conduct a Social Security trace, in order to ascertain in what counties a person has worked in and where he/she lived.
  • Criminal convictions should be related to the job at stake. For example, driving under the influence (DUI) conviction should be relevant to the job of someone who does a lot of driving for the employer. Criminal records can not be used against the candidate if it’s not related to the job description.
  • Employers must be aware that certain types of records can not be used for employment purposes.  For example, if a prospective candidate for a job was arrested for a crime, but charges were never filed, the corresponding public record obviously still shows up. However, since they were never convicted, those public records can’t be used against them. Employers must be aware that they can only take hiring decisions based on convictions – not on arrests.
  • You normally need to make an offer of employment contingent upon successfully passing the criminal background check, before you can initiate the whole process. The criminal background check service you select can provide you with the proper forms needed in order to obtain consent from the job applicant.
  • The use of credit checks in the hiring process is controversial, because it might not be relevant to the specific job opening.  You see, the recent recession and jump in foreclosures means many more Americans have a poor credit rating. Furthermore, some job seekers claim that bad credit  is used as a way of discriminating against specific ethnic groups. In the U.S., there are very stringent regulations concerning when an employer is allowed to conduct credit checks for job seekers.

Unfortunately, criminal background checks  are a necessary requirement in any hiring process. Although most people feel they are invasive of their privacy rights – particularly for social media background checks – employers need to conduct them so that they can be prevented from making expensive recruitment mistakes. It’s much better to research thoroughly the candidate for the job opening in order to make sure they are a good fit, instead of making a bad hiring decision and then having to go through the whole process all over again in six months’.

Please check also this article, about Criminal Background Checks for Job Screening Purposes.



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Conduct a Background Check on Prospective Tenants / Renters (risk-free trial)

Criminal Background Screening

Get your Instant Criminal Background Check Report, Today. Check here.

In both commercial and residential leases, there is always the risk of lost income resulting if a tenant breaks a lease and suddenly vacates, or from the elapsed time for completing extensive repairs during which the property can’t be leased. These are nightmare risk scenarios that can be minimized by conducting background checks before renting an apartment, condo, home or commercial space to a prospective tenant.

The steps presented here will dramatically reduce the risks of facing at a later stage, either tenant evictions or costly repairs.

You can run a Tenant Background Check online right now, by simply conducting a search in our vast network of Public Records and Proprietary Databases, here. You’ll get top quality search results about your prospective tenants within minutes.

The implementation of a tenant screening process will reduce future problems with your tenant.

By checking on the background of a potential renter here at Investigations123.com, and thereby establishing the profile of your prospective tenant, the risks of experiencing the scenarios referred above become much lower.

The first contact with a prospective tenant takes place very often by telephone, particularly if the property to be rented has been advertised in a local newspaper. This is the right time for the property owner (or manager) to start asking the right questions towards the qualification process.

Commercial or residential renters should be questioned about the following issues:

  1. Name of prospective tenant
  2. Telephone contact number
  3. Date that the prospective tenant wishes to occupy property
  4. Does the prospective renter have previous landlord references?

The landlord (or manager) should also inform the prospective tenant of the monthly rent, security deposit or other up-front charges (if applicable), as this often will end the need for further screening if the person can’t afford the rent being quoted.

If both parties are happy with the initial telephone interview, the prospective tenant will certainly like to go and see the property. This also gives the owner / manager with the opportunity to meet the prospective renter in person.

The Rental Application Form should include the following information:

  1. Full name of applicant, social security number, date of birth and current address
  2. Applicant’s addresses for the past 10 years
  3. Landlords’ names for the past 10 years (if rented during such period)
  4. Applicant’s trade / professional licenses (not required for residential space rentals)
  5. Applicant’s current job and annual salary
  6. Applicant’s job description or entrepreneurial occupation
  7. Applicant’s past employment for past 5 years
  8. Applicant’s highest level of academic education
  9. Credit references and bankruptcy issues
  10. Misdemeanor or felonies (criminal) records for prospective tenant
  11. Full names for all occupants / co-renters
  12. Two personal references, with full addresses and telephone numbers
  13. Next-of-kin, i.e. name of a relative not living with tenant, with full address and telephone number
  14. Driver’s license number and state of issue
  15. Vehicle and license plate number

All such information provided by the prospective tenant should then be confirmed by the use of the database people search provided by Investigations123.com, here.

Past landlords and personal references are very important sources of information about the prospective tenant and his/her previous relationship with personal property. You can ask them for how long they’ve known the applicant and if they consider him/her reliable, their relationship with neighbors, any noise he/she (or pets) may have made that disturbed neighbors and whether the rented property was left in good condition, in the recent past.

If the applicant is self-employed / business owner, you should ask copies of the latest business banking statement and tax filings for the previous year. Then, you can also run a business background check, to confirm the prospective tenant’s credit worthiness.

The signed application should include a Release of Information Statement, which will enable you to check the tenant’s background for ascertaining if he/she has been truthful in answering all questions.

This last check is critical for determining the overall characteristics of a potential tenant. Furthermore, a comprehensive person background check will also determine his/her financial stability.

If a decision is made to deny rental, his/her application together with information gathered through the screening conducted here, at Investigations123.com must be disclosed to the prospective tenant as the reason for denial.

When searching the various databases available at Investigations123.com, keep in mind that earlier addresses, landlords, and roommates are often revealed in your Tenant Background Check search.

You can run a Tenant Background Check online now, by simply conducting a search in our vast network of Public Records and Proprietary Databases, here.  You’ll get top quality search results about your prospective tenants within minutes, via our 5-day risk-free trial.

A sample report for a Comprehensive Background Report is provided below.

Comprehensive Criminal Background Check Sample Report

Comprehensive Criminal Background Sample Report



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Access Public Records and Run Background Checks / Criminal Records from Your Own Home

Investigations123.com, a trusted and recognized online records information search and retrieval provider, lets you use a network of multiple data sources to find the exact records you are looking for. Get the data from thousands of sources, private and public, conveniently and quickly right to your screen. 

Investigations123.com provides a discreet and fast way for you to find records with direct online data retrieval. Your search will include fields dependant on your particular lookup subject-matter and category.

Your Public / Criminal Records Search Results may include:

  • Full Court Records Check:  Criminal and Courthouse Files
  • 20 Year Address History with Phone Numbers and Details
  • Court Warrants and National Arrest
  • National Federal and State Tax Liens
  • National Federal and Civil Judgments
  • National Federal and State Bankruptcies
  • Distinguishing Bodily Marks
  • List of Relatives with Addresses
  • Roommates and Associates
  • Age / Date of Birth
  • Alias / Maiden Name
  • Possible Neighbors
  • Property Ownership
  • Marriages / Divorces
  • Death Index Check
  • Work Licenses

With your 5-day risk-free unlimited membership trial, Investigations123.com will give you unlimited access to records of all types.

And wouldn’t it be convenient for you to be able to check a potential employee’s driving records before you hire them? 
Investigations123.com will allow you to get access to such information, including DUI’s, DWI’s, drunk driving offenses, and reverse license plate lookup. 

And isn’t it important for you to make sure that the babysitter you’ve recently hired for your child is who he / she says they are?  Investigations123.com allows you to feel comfortable with your nanny by giving you the ability to run instant background checks, criminal records, bankruptcy reports, and public / court records.

And wouldn’t you like to know a little more about that guy that gave you his number at the disco last night before you call him up?  Access the reverse phone lookup system at Investigations123.com and find out more using a landline, cell phone, or email address.

Practically anything is available about anyone, except for the very sensitive personal information such as credit card and financial data. Other than that, you might be able to discover a lot of data about mostly anyone. Social Security numbers are among the sensitive personal information that is generally not available. It’s a vital security precaution not to allow Social Security numbers be available in premium databases such as the ones we provide.

You’ll be able to lookup information about people in the United States, Canada, and United Kingdom – we have the most databases and data centers available for these 3 (three) countries. And we also have a fewer number of options for people living elsewhere in the world. 

Please sign-up for unrestricted access via our 5-day risk-free trial, today [link below].
You, too, can be putting your knowledge to good use that might just save you or your family from an uncomfortable situation. Get peace of mind by becoming knowledgable about your acquaintances.

[Below is provided a sample of a background check report, for illustration purposes only].

Comprehensive Criminal Background Check

Sample Background Check Report



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Before You Sell Your Next Car: Here’s What You Need to Know About How to Do a Background Investigation.

Are you in the business of selling new or used vehicles? If so, you probably know the ins and outs of how to sell cars, how to appeal to someone’s needs, and even the importance of marketing your company. Salespeople normally receive a commission for each car they sell, and the company makes a profit from each vehicle being sold.

But what if the person you sell the car to doesn’t honor its commitments in terms of monthly installments, though? Here’s something you need to know before you sell your next vehicle.

Lots of car companies check the credit worthiness of those they sell the cars to. However, smaller car companies don’t always do it. You’ll see this often in smaller towns or rural areas. However, when you lose money on a vehicle that someone doesn’t pay for, your company is at risk. Then, you’ll have to pay fees to someone for having the vehicle repossessed, if you can find it.

In order to save yourself from this kind of trouble, it’s a good idea to check the credit worthiness of your applicants. You may also want to check other issues as well, such as whether (or not) they’ve had any other court judgments against them, or if they have a criminal background. If you sell a car to someone who is irresponsible enough to have committed a crime, or even several, do you think they’re gonna be responsible enough to make the car payments to your business? If they have several court judgments against them, and have been irresponsible enough to go into debt with other payments, do you think they’re gonna be responsible enough to make the car payments to your business?

By simply entering a name into Investigations123.com’ search box provided on our homepage, you can find out the information you need to make sure that your next car sale will be a complete success. When you enter the name, you wait a few seconds and then you’ll have access about criminal background records, civil background records, and even whether (or not) they’ve already filed for bankruptcy. Obviously, if they had several court judgments against them or if they’ve already filed for bankruptcy in the recent past, you may wish to reconsider selling the car to your new customer.

In the car business, you really need to be certain your customers are going be able to make the monthly installments and be reliable. Using the credit information provided by Investigations123.com, you can be sure that your next sale is gonna be a success all the way through.

Criminal Background Screening

Get your Instant Criminal Background Check Report, Today. Check it here for your risk-free trial.



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How To Know If Someone Needs To Get a Criminal Background Check Report

Having a criminal background check report ran on someone has become a requirement in many high security positions today. This isn’t only due to the rapid climbing of crime rates, but also to better find out what level of trust any person is worth of.

Nowadays, people feel more at ease knowing more details about a person before conducting business with them.

If a particular job post must be filled with someone who has to offer a high level of trust, a criminal background check will certainly be able to show anything dubious that might otherwise jeopardize such a job.

In the United States, public records are kept updated on various levels, i.e. local, state and federal by different law enforcement agencies, and several databases are maintained for each level of government.

Locally, sheriff and police departments and agencies keep their public records up-to-date, as well as state police, state patrols, and correctional facilities, who make sure theirs are kept current on a state level.

Most court records may be released or made available to the public, including background investigation reports. They are often circulated between various law enforcement agencies to better help them check the people they are dealing with. Such background check reports usually show facts from past jobs, criminal records, arrests, misdemeanors, adoption findings and suspects involved in any prosecutions or investigations (if applicable).

Thus, it can quickly be realized why getting a criminal background check report should never be underestimated. Nowadays, one does not have to believe everything is told about a person and take it for face value. By having an instant background check performed online, here at Investigations123.com, it’ll be easier to make a rational decision as to whether a person can be trusted (or not) by someone else. Important facts will surface that will help in making sound decisions.

Caretakers, potential employees, tenants, dates are just a few groups of people who may need that a history of their backgrounds be brought to light.

Essentially, the criminal background check is designed to reassure peace of mind for those who make the inquiry, online. 

As an employer, a criminal background check ran on potential employees helps to end possible problems in the workplace. A criminal background check ensures that you aren’t filling a job post with someone who has a criminal record with serious offences.

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Criminal Background Checks For Employment / Job Screening Purposes (risk-free trial)

Recently, criminal background checks became a key part of the job screening process, both to exclude unsuitable (or even dangerous) employees, as well as to help in hiring the best possible candidate. But the whole procedure of obtaining a proper background check is full of shortcomings that vary in each state and/or county.

The optimal background check should be precise, comprehensive, consistent, instant (when obtained online) and, of course, legal.

Coordinating all these factors is normally very time-consuming, and the work performed differs in accordance with the location of the job applicant and where he/she has lived in the past.

As a result of the fact that the whole background check screening process is unregulated, employers that don’t know how to test a proper screening process may end up with a criminal background report that is both inaccurate, and incomplete.

Most employers routinely conduct background checks on job applicants as part of the hiring process.

Increased usage of criminal background checks by employers to pre-qualify job applicants arises from the growth of legal claims suggesting that an employer was negligent in hiring an employee who later engaged in workplace violence or some other act that might result in theft of company’s property or sexual assault to a colleague at work.

The fact that negligent hiring is so common (particularly amongst smaller organizations with fewer resources) greatly increases an employer’s exposure for large damages claims, making the use of criminal background checks a great defense to liability, in case violence might occur in the workplace.

Furthermore, many organizations are also conducting criminal background checks on current employees, either on a routine basis or prior to a transfer, promotion or any change in the terms and conditions of employment.

Employers utilizing  background checks for employment purposes must adhere to a number of legal requirements before they can use a criminal background check on an employee or job applicant.

Prior to obtaining a background check, the employer must make a very clear written disclosure to the job applicant that a background check may be obtained, and such disclosure can’t be incorporated into an employment application.

The employer must also get the written authorization of the job applicant to ask the background check report. However, an employer is entitled to refuse hiring any applicant who won’t complete such written authorization.

What’s Included in a Criminal Background Check?

The restrictions on an employer considering criminal histories for employment purposes are driven primarily by state law.

The state law restrictions on the use of criminal background check information for employment purposes are as diverse as the number of states in the USA.

The federal and state enforcement agencies seem to be balancing the proven effectiveness of utilizing background check information in making hiring decisions against the potential for a disparate impact on minorities.

Furthermore, arrest records are subject to the principle of innocent until proven guilty, whereas conviction records, by definition, are adjudications of guilt. Thus, the state agencies favor employment decisions based on criminal convictions (and not arrest records) because the offense has been objectively confirmed. As a result, employers are on much safer grounds relying exclusively on criminal convictions when making hiring decisions.

A comprehensive criminal background check involves accessing many sources of information.

The federal database doesn’t contain date of birth or Social Security Number (SSN) information, making an exact match difficult for individuals with common names. Date of birth and full name are the most common identifiers, but driver’s license numbers and SSN may be retrieved as well.

Because common names may pull up records for a number of different individuals, it’s important that employers ask job applicants to provide full names (including middle), maiden names and any other names used in the past. For the same reason, job applicants should provide home addresses going back as many years as will be searched.

Counties are the source of criminal information, and therefore, they generally have the most comprehensive criminal background information.

County records generally contain information about felonies, misdemeanors, infractions, and traffic violations in addition to arrests.

Such records are available to the public and generally go back at least twenty years, but it’s unlawful for employers to use all such information (e.g. arrest records) in the job screening process.

Depending on the county, a search may be performed online or in person, either by a court clerk or a private individual.

State databases of criminal information are compiled from the underlying county criminal background history data. Thus, state databases rely on local jurisdictions to report criminal information. And such reporting can be infrequent or inconsistent, and not all levels of offenses are reported.

State law determines what types of records will be transmitted from the counties to the state criminal databases. Such records include felonies, misdemeanors, infractions, traffic violations, arrests, cases without disposition, expunged records, and even juvenile records.

As with county courthouses, searches may be performed online or in person, depending on the state.

Unlike county records, which are in the public domain, states own and keep up their own criminal databases, and state laws may restrict access to various types of records. The entire criminal history is available based on information that is considered publicly accessible pursuant to that state’s laws.

Premium databases: these are privately owned databases of criminal background information maintained by companies such as Investigations123.com and made available online to users via an initial risk-free trial.

Thus, there is no such thing as a one-stop comprehensive source (i.e., an all-inclusive national database) for criminal background information, as there are many sources – some are public, others private.

Criminal background screening for employment purposes should not be conducted lightly. Background check screening is a process that implicates a broad variety of privacy and safety concerns that people attribute great value.

Ideally, employers who seek criminal background check information want to be able to make informed decisions about whether a job applicant will contribute to a safe and productive workplace or potentially will cause some harm to a colleague or company’s property, if eventually employed.

Investigations123.com is not a consumer reporting agency as defined under the Fair Credit Reporting Act (“FCRA”), and the information in the databases has not been collected in whole or in part for the purpose of furnishing consumer reports, as defined in the FCRA – which includes Criminal Background Check Reports.

Criminal Background Screening Report

Get your Instant Criminal Background Check Report, Today. Check it here.

For a criminal background check sample report, click here.



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Investigate 123 Public Records

Background Investigations 123 com

These online services provided here, at Investigations123.com can help you if you think you have a cheating mate.
Whether you are trying to cope with your partner’s current affair, or are trying to reconcile with a cheating mate, or you suspect infidelity, in the situations described below, Investigations123.com can help you in finding the facts.

• Your mate has been receiving or making suspicious phone calls and you want to prove who the phone number belongs to and the identity of the person your spouse is cheating with. Our reverse phone  search could help you.

• You want personal information or additional details about the person your spouse is cheating with. Our online  background check report could help you.

• You want to find out if your spouse’s lover has enough assets to make it worth your efforts to sue for alienation of affection. An online comprehensive background check could help you.

• You are trying to reconcile with a cheating mate and you wish to prove whether he / she is still communicating with their ex-lover behind your back. A reverse phone look-up search and a reverse e-mail search could help you.

• Your spouse is receiving or sending incriminating e-mails and you want to know who the e-mail address belongs to. A reverse e-mail search could help you.

• You want to know where your spouse’s lover works or lives. An online background check search could help you.

• You want to know the marital status of the person your mate is seeing behind your back. An online background check search about vital records could help you.

• You want to prove the facts about whether the person your spouse has gotten involved with has a criminal background or not. An online criminal background check search could help you.

• You’ve found unfamiliar or suspicious phone numbers in your partner’s cell phone bill, or among his / her personal belongings, and you want to prove who those numbers belong to. Again, a reverse phone look-up search could help you.

All types of investigation services described above can be accessed from your own computer / laptop / smartphone, in the privacy of your own home.

All of them are completely confidential, and unless you tell someone, no one will ever find out you’ve checked such person out, at Investigations123.com.

Our online background investigation services are also being used by law enforcement, government officials, lawyers, private investigators and many others.

Unrestricted access to State and Federal Records, here.

Instantly Access State and Federal Records, without restrictions. Unlimited lookups and accurate reports. Instantly view and print all your records. Get complete background investigation services, online!



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Online Investigation Reports

There are certain times in our lives, and certainly when we are parents, that we may need to do some detective work.  Many parents have experienced a situation where their child is spending lots of time with someone new.  It could be just a feeling or even a parent’s intuition that gives clues that something is wrong.  It might be a new roommate for your older child who gives you an eerie feeling, or something else altogether.  Whatever the situation, there are times when you just don’t feel right about someone who is a new acquaintance of your child.

As a parent, you feel you have to take action and do something about it, but you don’t want to become the snooping parent! What do you do in a situation such as this?

Many parents feel they should stay out of their child’s private life when they reach the age of 18.  However, they struggle with the worry that comes with being a parent.  It’s difficult to weigh the safety of your child (when you’re not really sure if they’re in danger) against their privacy.  There is no one authority when it comes to a situation like this, but if the feeling you have is so strong that you are truly worried about your child, you do have options for safeguarding his/her best interests.

Perhaps talking to your child would provide you with the information you need to feel better or to stop worrying.  Often, children will share their feelings with their parents, but sometimes they won’t.  Sometimes a parent feels forced to find things out by themselves.  With recent advances in online search technology, all you need is the name of that person you feel strange about it, in order to find out tons of information about him/her.

Here at our homepage (Investigations123.com’ search box) you can simply type in just a name (on its own or with additional information you might have) in order to receive a comprehensive report about the background of such person.

You can find out if that person has ever been convicted of a crime.  It’s difficult to imagine your child might be spending time with a criminal, but it might happen. If that’s the case, chances are your child is not even aware of it.  You can find out other information as well, such as whether or not that person has ever been convicted in a civil court case.  The odd feeling you have right now about the new acquaintance of your child might be something to do with a possible dishonest person or someone who may be trying to take advantage of your child.

The greatest advantage of conducting an online investigation search is the fact that your child or the other person will never know you conducted the search.  It’s completely confidential, and no one will ever know that you looked up for a comprehensive background report, online.

Simply by typing in the person’s name, you can even find out if they are married, if they’ve ever filed for bankruptcy, and much, much more.

As a parent, sometimes you have to tell yourself to let your child live his / her life.  But sometimes, being proactive and taking action may end up saving your child’s future life.  If you need to conduct detective work, you can check out Investigations123.com and get the relevant information you need in a matter of seconds.  You may be surprised with what you’ll find out.  You may also become relieved, but most of all you’ll be ensuring the safety of your child, and after all, that’s a parent’s duty, right?

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How to do a background investigation, online, via a 5-day risk-free trial.



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Criminal Background Check Reports @ Investigations 123 com

A criminal record is a record of a person’s criminal history, but the information included in a criminal record varies between states, and counties.

Criminal records may include traffic offenses such as drunk-driving and speeding, and conviction records where the person has been declared guilty by an US court, or simply pleaded guilty.

Conviction records include a wide array of offense degrees such as misdemeanor and felony offenses.

Here at Investigations123.com we match criminal records to your subject based on the search criteria you’ve entered in your preliminary search.

Key information about a person’s criminal conviction records like the nature of the crime, the offense date and the reporting institution will be listed, record by record. However, the amount of information included in a criminal record will vary according to its sources.

Your subject-matter might have several criminal records and you’ll have the ability to show or hide any specific record.

In order to give you the best instant access to relevant criminal records, we will pre-select criminal records that exactly match your search criteria and present them to you. However, in order to be comprehensive in our results, our database also returns records that aren’t necessarily a complete match, but contain enough matching elements that might be relevant for your current search. We’ll allow you to choose if you want to add them to the profile on the current subject or create a new profile on a different person – if you might wish to keep the records separately.

Sample Criminal Background Check Report

Comprehensive Background Check

Comprehensive Background Check Investigations 123 Report

Are you being refused jobs because of criminal records that show up under your name?
Even if you are sure that you’ve never been arrested or convicted for any crime, employers might still find criminal records when they search for your name. You see, thousands of American citizens share the same name and employers aren’t always able to distinguish among them. That’s why checking your own criminal records is so important – it’ll prevent accidental mix-ups and it’ll allow you to verify what will show up out of your real past.

Investigations123.com will offer you the following 3 options:

  1. National Sex Offender Reports,
  2. Single State Criminal Reports, and
  3. National Criminal Reports.

Criminal record information is collected from a variety of federal, state and county public records, including departments of corrections, departments of public safety, county courts, state dockets, sex offender registries, Federal and Appellate court dockets, Supreme Court and County dockets, municipal jurisdictions, federal fugitive files, federal and state courts, supreme courts, small claims courts, family courts, appeals courts, district courts, traffic courts, state and county criminal record repositories, prison parole and release files, probation records, records from other state agencies and Interpol public records.

If you are searching for criminal records only, you will not receive reports on police records or arrest records.

Traffic Offenses: normally, the only traffic offenses that show on a criminal record would be serious offenses such as hit and run violations, or driving under the influence.

Misdemeanors: usually considered a minor offense, the misdemeanor is a crime punishable by incarceration, typically in a local jail. The most incarceration period is usually limited to less than twelve months.

Felonies: these offenses are considered more serious than the previous two categories. Typically, a felony carries a penalty of incarceration from one year to life in a state prison, up to the death penalty.

Crime is an act or omission that the law makes punishable. It can also be the breach of a legal duty, which is treated as the subject of a criminal proceeding. There are serious and less serious crimes. However, common law recognizes only two classes of crimes – serious crimes (or felonies) and minor crimes (or misdemeanors).

Crime (or criminal) record is the summary of a person’s contacts with law enforcement agencies, and provides details of all arrests, convictions, sentences, parole violations, dismissals and not guilty verdicts committed by any person. Furthermore, information about height, weight, eyes, hair color, identifying marks, possible different names used by such person, possible different dates of birth, different social security numbers used, fingerprint classification, race, and state and federal identification numbers of the person are also provided.

A court is a governmental body consisting of one or more judges who adjudicate disputes and administer justice by law. The room in which a law court sits is called a court room.

Each State will have a court system for the territory under its control, and will have a Supreme Court which is the highest court of appeal in that State.

Besides Supreme Courts, there are also appellate courts, district courts, probate courts, juvenile courts, family courts, the court of common pleas, small claims court, etc.

Besides the state courts, there are also the federal courts (i.e. US Supreme Court, US Courts of Appeals, US District Courts, and Bankruptcy Courts).

When searching for criminal records, you’ll be able to distinguish 3 types:

1. Infraction is subject primarily by state laws, but is not considered a criminal offense, and a fine is typically imposed on those found guilty of an infraction.

2. Misdemeanor is an offense for which a sentence to a term of imprisonment not exceeding 12 months might be imposed. It is punishable by fine or imprisonment in a city or county jail. Misdemeanors are tried in the municipal, police or justice courts. Typical misdemeanors include disturbing peace, petty theft, simple assault, drunkenness in public, drunk driving without injury to others, various traffic violations, and public nuisances.

3. Felony is an offense for which a sentence to a term of imprisonment in excess of one year is involved, and are serious crimes (e.g. murder, rape, burglary). The sentence for a felonious crime under state law will be served in a state prison.

Conduct Criminal Background Checks, and Search Nationwide Criminal Records at Investigations 123 com. You’ll receive a special 5-day trial for only $1. Check it here.

Search Nationwide Criminal Records

Conduct Criminal Background Checks. You'll get a 5-day trial for only $1. Check it here.



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Investigate anyone! Army Criminal Investigations!

Criminal Investigations

When a criminal background check is requested online at Investigations123.com, the following sensitive information is going to show up on the report:

 

• Felonies, misdemeanors, sex crimes, etc.
• 20 years of addresses and phone numbers and details
• National arrests and court warrants
• Federal and state tax liens
• Federal and civil judgments
• Federal and state bankruptcies
• List of all known relatives including addresses and phone numbers
• Any previous roommates or associates
• Your date of birth and age
• Any maiden names
• Possible past neighbors
• Any property ownership
• Marriages and divorces
• License information including driver’s license and work licenses

The list above should give you an idea of what types of information are going to show up on your criminal background check, either about yourself, or someone else. And this information is a nationwide criminal background check – it isn’t going to be contained to a specific US state, when a criminal background check is requested online;

The information that’s contained in a criminal record is not going away on its own over time, and it’s also important to realize that sometimes the information that has been entered into a criminal record by the courts might be incorrect.

So if at any time in your life, you’ve been arrested and convicted of a crime, then you have a criminal record and it’s your duty to check your criminal record by performing a nationwide criminal background check on yourself, to confirm what has been recorded on your criminal record.

The most common feature of a background check is the criminal history of any person. This criminal history report is vital to businesses, particularly if the person is applying for a job.

Information included in the background check are crimes committed by any person (if any), the time he/she stayed in jail, probation, or if the person was ever released in parole.

If you found errors in your criminal record when you conducted your online criminal background check here at Investigations123.com, it’s up to you to have these errors corrected, because no one else is going to do it for you.

A criminal record is similar in some respects to your credit file. The information in your credit file may contain errors and this information will remain incorrect until you complain to the proper authorities for the change to take place.

The same situation applies to a criminal record, it’s up to you to challenge the information that has been recorded to your criminal record and get it corrected if it is incorrect. So, if the court recorded something that is untrue, you need to contact directly the court of conviction (in writing, by registered post) and ask that this information be corrected.

In order for you to get started, please fill in the search form, and conduct your criminal record background investigation check, here! Below is a sample report.

 

Comprehensive Criminal Background Check

Comprehensive Criminal Background Report

 

 



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Investigate anyone! All Records @ Your Fingertips!

All Records @ Your Fingertips

Have you ever wondered if your employee has a criminal record? Or couldn’t be sure if your latest dates are married or not? Do you wish to know if your kids are safe with the recently employed nanny? Or are you afraid about possible sex offenders in your neighborhood? And do you want to know about your own criminal court records?

If these are the questions you’re currently raising, and want to know more about the people who live around you, then Investigations123.com is the correct website for your online investigations requirements.

Investigations 123 com will help you in finding all available government public records about your family, friends, dates, colleagues at work, employees, sex offenders in your neighborhood, baby sitters and more!

In order to run background checks on your potential employees, you can simply use the online search facilities available here, at Investigations123.com’ homepage. You’d be able to get access to online resources like criminal records, arrest records, bankruptcy records, etc. Then, you can use these personal public records to draw up a comprehensive background report. Normally, it’s not possible to get hold of the state records in an easy way, but it becomes easy here, at Investigations123.com. You’d simply have to enter the name and address of your employee and within a few seconds all the latest state records applicable to the background of the member of your staff will appear on your screen. You can even conduct specific criminal or arrest records search for your potential employee.

You can also carry out here a credit and background search about your potential roommate. This credit and background investigation search will allow you to find out comprehensive information about your potential roommate. You’ll be able to carry out a background search without any hassle whatsoever and search the databases for the latest records. Carrying out a background investigation has never been so easy and hassle-free because you would only have to type in the name of the potential roommate whose background you wish to search.

Background investigation services offer a lot of information like the name of the person, address, email address, criminal records and even credit reports. The entire search takes about one minute for any state. Through the background checks you can expect to get all vital information about a person and you’d not even have to pay up anything for carrying out multiple searches.

By the way, it’s 100% legal to get access to the public records for background investigation search, even if you don’t have the consent of the person whose public record you are searching, and you can do it in the privacy of your home.

Arrest records will show up on the criminal background investigation searches only if there is a conviction pertaining to the arrest. In broad terms, criminal records you are bound to get arrest record details if there’s a conviction of the person that arises from the arrest.

Military conducts background check on all their prospective enlists because they try to recruit people who have a clean background. The military conducts background check of a person where emphasis is placed on the criminal background check. This information generally consists of the arrest records, police records, warrant records, etc., and you can get them all here, at Investigations123.com.

If you want to run a complete background check on any applicant for employment, then the best is to get the online background check, via Investigations123.com’ search box. You can expect to get the latest information on the background of a person, and you can get access to all records from the privacy of your home, while not even requiring any type of permissions from the person concerned.

If you are trying to find information about inmates who have deceased, then you must have the inmate’s identification number, name of the person and the city in which he/she was incarcerated. Then, you can visit the Federal Bureau of Prisons’ website and search for such information.

Here at Investigations123.com, you can also get county inmate search investigation service. You’ll also notice that we keep up comprehensive databases of all the county inmate records, and we also make sure the update of the databases with all the latest data. Thus, when you are searching for a county inmate here, all you’d be required to do is type in the name and address of the person. It would take less than one minute before you are handed over the entire information about the location of the county inmate.

It’s also easy to get the federal prison inmate’s arrest records, here at Investigations123.com, and it’ll give you access to all databases containing complete information about the prison inmates and their arrest records, with the latest and the most updated records of the inmates’ incarcerated in the federal bureau of prisons.

If you also want to find out whether a person has been incarcerated in the Federal Bureau of Prisons, then you need to know the name, city or the state where you think the person is in prison. Then, all those records can be searched here, where we offer online access to all public records. You’ll get the latest data on the inmates incarcerated in the Federal Bureau of Prisons. It takes about a minute for you to find an inmate incarcerated in any prison in the USA.

In order for you to get started, please fill in our search form here, in its section called “People Search.

A Comprehensive Background Sample Report is provided below…

 

Comprehensive Criminal Background Check

Comprehensive Criminal Background Report

 

 

Investigate anyone! All Records @ Your Fingertips!

All Records @ Your Fingertips



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One of the Largest sources of U.S. Criminal Records on the Internet.

Background Check, Criminal Records, Investigations 123.com People Search!

Background Checks, Criminal Records, Investigations 123.com People Search

Some US states do not permit access to certain types of criminal records, or restrict the types of information that may be retrieved by a criminal search. As a result, not all searches at Investigations123.com will return reports or records.

Here is our Coverage Area page for a state by state guide to available records in the US, in alphabetical order:

  • Alabama Criminal Records Search Includes:

Alabama Correction Records
Statewide felony and high-level misdemeanor convictions records where the person has been sentenced to serve time at a state agency. Results may include the defendants name, DOB, identification number or record, charge(s), physical description and estimated release date. Records updated regularly.*

Alabama Sex Offender Records
Sexual predators and violent sex offenders sentenced since September 1999. Records updated regularly.*

  • Alaska Criminal Records Search Includes:

Alaska Court Records
Court records of statewide felony and misdemeanor convictions since 1983. Results show the disposition date, county, defendant name, DOB, charge(s) and offense. Records updated regularly.*

Alaska Sex Offender Records
All sex offenders sentenced since August 1994. Records updated regularly.*

  • Arizona Criminal Records Search Includes:

Arizona Court Records
Court records of statewide felony and misdemeanor dispositions from all counties except Pima and Maricopa since 1987. Results may show the defendants name, DOB, identification number, record type, charge(s), disposition, physical description and sentence. Records updated regularly.*

Arizona Corrections Records
Corrections records of statewide felony criminal convictions on persons who have been sentenced to serve time at a state facility since 1985. Results may show the defendants name, DOB, identification number, record type, charge(s), disposition, disposition date, physical description and sentence. Records updated regularly.*

Pima County (metro Tucson) Court Records
Court records of felony and misdemeanor dispositions since 1990. Search results may show the defendants name, DOB, charges(s), disposition, disposition date, physical description and sentence. Records updated regularly.*

Maricopa County Inmate Records
Countywide felony, misdemeanor and traffic violation records. Search results may show the defendants name, DOB, sex, race, height, weight, hair & eye color and booking date. These records do not mean a guilty charge on the person searched. Records updated regularly.*

Arizona Sex Offender Records
Level 2 and Level 3 Sex offenders sentenced since June 1996. Records updated regularly.*

  • Arkansas Criminal Records Search Includes:

Arkansas Corrections Records
Corrections records of statewide felony criminal convictions on persons who have been sentenced to serve time at a state facility since 1987. Results show the defendant name, DOB, race, sex, case number, county, arrest date, charge(s), disposition date, disposition and sentence. Records updated regularly.*

Arkansas Court Records
Court records of statewide felony convictions where the person has been sentenced to serve time at a state agency since 1987. Results may show the defendants name, DOB, identification number race, sex, height, weight, county, date of crime, charge(s) and sentence. Records updated regularly.*

Arkansas Sex Offender Records
Offenders convicted or under court-ordered supervision after August 1, 1997 for sex offenses specified under Arkansas law; or a person who was required to be registered under the Habitual Child Sex Offender Registration Act, are required to register. Records updated regularly.*

  • California Criminal Records Search Includes:

Contra Costa Co. Court Records
Superior and Municipal records on convicted felony, misdemeanor and traffic offenses. Results may show the defendants name and file date. Records do not show DOB. Records updated regularly.*

Fresno Co. Court
County felony, misdemeanor and traffic records. Search results may show the defendants name, DOB, case number and file date. Records updated regularly.*

Los Angeles Co. Superior Court
Superior Court records of felony case filings since 1979. This database is an index of case filings only; no dispositions are shown. Search results show the defendant name, DOB, case number, charges, statute, level of offense, hearing date and location of court where case was set for hearing. Records updated regularly.*

Marin Co. Court
Municipal and Superior Court filings of felony and misdemeanor charges since 1968.This database is an index of case filings only; no dispositions are shown. Search results show the defendant name, DOB, case number, charges, statute, level of offense, hearing date and location of court where case was set for hearing. Records updated regularly.*

Riverside Co. (Including Indio Div.) Superior Court
Superior Court filings of felony and misdemeanor charges since 1991. Search results show the defendant name, DOB, case number, file date, and charges. Note: These are filings ONLY, not dispositions. Records updated regularly.*

Sacramento Co. Court
County felony, misdemeanor and traffic records. Search results may show the defendants name, DOB, case number and file date. Records updated regularly.*

San Bernardino Co. Court
County felony, misdemeanor and traffic violations records since 2003. Search results may show the defendants name, DOB, case number and file date. Records updated regularly.*

Santa Barbara Co. Court
Description: County data contains Superior Court Indexes for felony and misdemeanor filings since 1974. Search results may include defendant name, case number, file date and type of offense, but does NOT contain DOB. Note: These are filings only, not dispositions. Records updated regularly.*

Santa Clara Co. Court
Records may show defendant name, DOB, case number, and file date. Records updated regularly.*

Santa Cruz Co. Court
County felony, misdemeanor and traffic violation records. Search results may show the defendants name, DOB, case number and file date. Records updated regularly.*

Ventura Co. Superior Court
Superior Court filings of felony and misdemeanor charges since 1995. Search results may show the defendants name, case number, offense level, violation date and violation code. Records updated regularly.*

California Sex Offender Records
Contains over 20,000 offenders. Records may show name, offense, photos, and Birth Dates. Counties in the data include: Alameda, Amador, Butte, Calaveras, Colusa, Contra Costa, Del Norte, El Dorado, Fresno, Glenn, Humboldt, Imperial, Inyo, Kern, Kings, Lake, Lassen, Los Angeles, Madera, Marin, Mariposa, Mendocino, Merced, Modoc, Mono, Monterey, Napa, Nevada, Orange, Placer, Plumas, Riverside, Sacramento, San Benito, San Bernardino, San Diego, San Francisco, San Joaquin, San Luis Obispo, San Mateo, Santa Barbara, Santa Clara, Santa Cruz, Shasta, Sierra, Siskiyou, Solano, Sonoma, Stanislaus, Sutter, Tehama, Trinity, Tulare, Tuolumne, Ventura, Yolo & Yuba. Records updated regularly.*

  • Colorado Criminal Records Search Includes:

Colorado Sex Offender Records
Registry only contains information on certain high-risk registered sex offenders. High-risk offenders are categorized as Sexually Violent Predator (SVP), multiple offenses, and failed to register. Records may show name, DOB, address, aliases, offense, category and other additional information. Records updated regularly.*

  • Connecticut Criminal Records Search Includes:

Connecticut Court Records
Court records of statewide felony and misdemeanor dispositions including motor vehicle citations dating to 1990; felonies date to 1989. Results show defendant name, DOB, race, sex, case number, court jurisdiction, offense date, offense description, arresting agency, disposition date, disposition and sentence. Records updated regularly.*

Connecticut Corrections Records
Corrections records of statewide felony criminal convictions and guilty pleas on persons who have been sentenced to serve time at a state facility since 1972. Records include name, DOB, sex, height, weight, hair color, eye color, case number, charge class, charge, statute, file date, sentence date, sentence and release date. Records updated regularly.*

Connecticut Sex Offender Records
Sexual offenders released into the community on or after October 1, 1988. Records updated regularly.*

  • Delaware

Delaware Sex Offender Records
Sex offenders convicted after June 24, 1994. Records updated regularly.*

  • Florida Criminal Records Search Includes:

Florida Corrections Records
Corrections records of statewide criminal convictions and guilty pleas (mainly felonies) on persons who have been sentenced to serve time or community service, or have received a suspended sentence or probation at a state facility since 1974. These records include persons guilty of felonies and some state-level misdemeanors. Results show the defendant name, DOB, race, sex, case number, county, arrest date, charge(s), disposition date, disposition and sentence. Records updated regularly.*

Florida Courts
Circuit and District Court records of felony and misdemeanor cases disposed in 50 of 67 counties (excluding Brevard, Broward, Duval, Escambia, Flagler, Hillsborough, Liberty, Nassau, Osceola, Palm Beach, Pinellas, Putnam, Saint Johns, St. Lucie, Sarasota, Seminole, Suwannee) since 1989. Results include name, DOB, race, sex, case number, county of offense, charge(s), disposition, disposition date and sentence date. Updates currently on hold. Last update received October, 2003.

Florida – Alachua County (metro Gainesville) Court Records
Court records of felony and misdemeanor dispositions since 1990. Search results show the defendant name, DOB, race, sex, case number, charge class, charge description, statute, disposition date, disposition description, sentence date and sentence description. Records updated regularly.*

Florida – Bay County (metro Panama City) Court Records
Court records of felony and misdemeanor dispositions since 1997. Search results show the defendant name, DOB, race, sex, case number, sequence number, charge class, charge description, statute, disposition date, sentence description and fine amount. Records updated regularly.*

Florida – Brevard County (metro Melbourne-Titusville-Palm Bay) Court Records
Court records of felony and misdemeanor dispositions since 1990. Search results show the defendant name, DOB, case number, charge class, statute, statute description, file date and disposition date. Records updated regularly.*

Florida – Broward County (metro Ft. Lauderdale) Court Records
Court records of felony and misdemeanor dispositions from 1975. Search results show the defendant name, DOB, race, sex, case number, file date, charge(s), disposition, disposition date and sentence. Records updated regularly.*

Florida – Charlotte County (metro Port Charlotte) Court Records
Court records of felony and misdemeanor dispositions since 1990. Search results show the defendant name, DOB, address, case number, charge class, charge description, statute, file date, disposition date, disposition description and sentence description. Records updated regularly.*

Florida – Dade County (metro Miami) Court Records
Court records of felony and misdemeanor convictions since 1980. Search results show the file date, case number, defendant name, DOB, race, sex, charges disposition, disposition date and sentence. Records updated regularly.*

Florida – Duval County (metro Jacksonville) Court Records
Court records of misdemeanor and felony dispositions dating back to 1990. Results show name, DOB, race, sex, case number, arrest date, charges, disposition, and disposition date. Records updated regularly.*

Florida – Hernando County (metro Tampa) Court Filings
Court records on felony and misdemeanor dispositions since 1989. Search results show the defendant name, DOB, race, sex, address, case number, charge, charge class, statute, statute description, file date, disposition date, disposition description and fine. Records updated regularly.*

Florida – Hillsborough County (metro Tampa) Court Filings
Records of court filings on felony and misdemeanor charges since 1988. Search results show the defendant name, DOB, race, sex, case number, file date and charges. Note: These are filings ONLY, not dispositions. Records updated regularly.*

Florida – Marion County (metro Ocala) Court Records
Court records of felony and misdemeanor dispositions since 1994. Search results show the defendant name, DOB, case number, sequence number, charge class, charge description, file date, disposition date and disposition description. Records updated regularly.*

Florida – Monroe County (metro Key West) Court Records
Court records of felony and misdemeanor dispositions since 1994. Search results show the defendant name, DOB, case number, charge description, file date, disposition date and disposition description. Records updated regularly.*

Florida – Orange County (metro Orlando) Court Records
Court records of felony and misdemeanor dispositions since 1990. Search results show the defendant name, DOB, race, sex, case number, file date, charge(s), sentence date and sentence. Updates currently on hold. Last update received November, 2003.

Florida – Osceola County (metro Kissimmee / St. Cloud) Court Records
Court records for felony and misdemeanor dispositions since 1996. Records include offender name, DOB, race, sex, address, case number, charge county, charge class, charge description, file date, disposition date, disposition description and sentence description. Updates currently on hold. Last update received November, 2003.

Florida – Palm Beach County (metro Palm Beach) Court Records
Court records of misdemeanor and felony dispositions dating back to 1990. Results show name, DOB, race, sex, case number, charge(s), arrest date, disposition and disposition date. Records updated regularly.*

Florida – Pinellas County (metro St. Petersburg / Clearwater) Court Records
Court records of felony dispositions since 1990. Results show defendant name, DOB, race, sex, case number, charge(s), disposition, disposition date and sentence. Records updated regularly.*

Florida Sex Offender Records
Sexual predators and violent offenders sentenced since July 1993. Records updated regularly.*

  • Georgia Criminal Records Search Includes:

Georgia Corrections Records
Corrections records of statewide felony criminal convictions and guilty pleas on persons who have been sentenced to serve time or community service, or have received a suspended sentence, parole or probation at any state facility since 1970. These records include persons guilty of felonies and some state-level misdemeanors. Results show the defendant name, DOB, race, sex, case number, county, charge(s), arrest date, disposition, sentence date and sentence. Records updated regularly.*

Georgia Bureau of Investigation
Statewide felony, misdemeanor convictions and arrest records for the Bureau of Investigations from 1974. Results may show defendants name, alias name, YOB, identification number, case number, record type, charge(s), disposition, disposition date, physical description and sentence, custody detail and fine amount. Records update semi-annually.

Georgia Sex Offender Records
All sex offenders sentenced since July 1996. Records updated regularly.*

  • Hawaii Criminal Records Search Includes:

Hawaii Corrections Records
Statewide felony and high-level misdemeanor convictions records where the person has been sentenced to serve time at a state agency. Results may show defendants name, charge disposition, penal code and release date.

Hawaii Sex Offender Records
Information about registered sex offenders living in Hawaii who have been given a court hearing to determine if that information of person shall be made public. Information about those persons, which is available to the public since 1996. Records may show name, photograph, street name of residence, and crime for which convicted. This file currently contains more than 1,300 offenders. Records do not contain date of birth. Records updated regularly.*

  • Idaho Criminal Records Search Includes:

Corrections records of statewide records of persons convicted of felonies and sentenced to serve time in a state facility, probation, parole or suspended sentence since pre-1990. Results show defendant name, DOB, race, sex, case number, court jurisdiction, offense description, sentence date, sentence. Records updated twice annually.

Idaho Sex Offender Records
Includes those offenders convicted, incarcerated or on probation or parole since 7/1/1993 for adult offenders and 7/1/1998 for juvenile offenders. Results include name, DOB, address, conviction county, charge description and offense date. Records updated regularly.*

  • Illinois Criminal Records Search Includes:

Illinois Corrections Records
Corrections records since 1986 for Illinois statewide felony convictions on persons found guilty and sentenced to serve time and/or subsequent probation in a state penal institution. Includes probation and parole information where applicable. Results show defendant name, DOB, race, sex, case number, offense date, offense description, disposition, disposition date, county of disposition and sentence. Records updated regularly.*

Cook Co. (metro Chicago) Court Records
Court records of felony, misdemeanor, code violations and traffic cases filed since 1984. Includes only disposed cases. Search results show the case number, defendant name, (aliases when available), DOB, race, sex, charges, level of offense, disposition, disposition date and sentence. Records updated weekly.

Illinois Sex Offender Records
All sex offenders sentenced since January 1994. Records updated regularly.*

  • Indiana Criminal Records Search Includes:

Indiana Corrections Records
Corrections records of statewide criminal records on persons who have been convicted of felonies and sentenced to serve jail time since 1985. These records include persons guilty of felonies and some state-level misdemeanors. Results show the defendant name, DOB (month and year only), race, sex, case number, county, charge(s), sentence date and sentence. Records updated regularly.*

Indiana Sex Offender Records
All sex offenders sentenced since July 1996. Records updated regularly.*

  • Iowa Criminal Record Search Includes:

Iowa Corrections Records
Corrections records of felony and high-level misdemeanor records on persons sentenced to serve time in a state correctional institution since 1982. Records show name, DOB, race, sex, county, charge, level of offense, file date and sentence date. Records updated regularly.*

Iowa Probation Records
Probation records on all offenders currently on probation under the jurisdiction of the state probation office for offenses committed since 1975. Records show name, DOB, race, sex, case number, county/jurisdiction, charge, file date and sentence. Records updated regularly.*

Iowa Court Records
Statewide felony records from all of the Iowa courts system. Results may show defendants name, AKA names, DOB, identification number, county, charge(s), disposition, disposition date, physical description and sentence. Records updated regularly.*

Iowa Sex Offender Records
At-risk sex offenders sentenced since July 1995. Records updated regularly.*

  • Kansas Criminal Records Search Includes:

Kansas Corrections Records
Corrections records of persons convicted of felony and gross misdemeanor offenses and sentenced to serve time in a state correctional facility since 1981 or placed on probation and those who have been released or paroled. Records include name, DOB, race, sex, case number, county of offense, level of offense, offense description, statute and disposition date. Records updated regularly.*

Kansas Sex Offender Records
All sex offenders and violent criminals sentenced since July 1997. Records updated regularly.*

  • Kentucky Criminal Records Search Includes:

Kentucky Corrections Records
Corrections records of statewide criminal records on persons who have been convicted of felonies as defined by Kentucky state law and sentenced to serve jail time since 1979. Results show the date of crime, county of crime, sentence date, case number, name, DOB, race, sex, charge(s) and sentence. Records updated regularly.*

Kentucky Sex Offender Records
All sex offenders sentenced since July 1994. Records updated regularly.*

  • Louisiana Criminal Records Search Includes:

Louisiana Sex Offender Records
All sex offenders/predators convicted since July 1997. Records updated regularly.*

  • Maine Criminal Records Search Includes:

Maine Corrections Records
Corrections records of statewide felony and state-level misdemeanor convictions on persons who have been sentenced to serve time at a state facility since 1992. Results show the defendant name, DOB, race, sex, case number, county, date of crime, charge(s), sentence and release date. Records updated regularly.*

Maine Sex Offender Records
Any person sentenced as a sex offender or a sexually violent predator on or after June 30, 1992. Records updated regularly.*

  • Massachusetts Criminal Records Search Includes:

Massachusetts Sex Offender Registry of Level Three offenders since 1986. Level Three offenders have been determined to be at the highest risk for re-offense out of all of the three risk levels. Record may show name, offense, conviction date, and county. Birth dates are not included. Records updated regularly.*

  • Maryland Criminal Records Search Includes:

Maryland Correction Records
Correction records from the Maryland Department of Corrections. Data can include name, date of birth, offense, and holding facility.

Maryland Sex Offender Records
All sex offenders convicted on or after July 1, 1997 and those who were convicted earlier and in custody or under supervision as of October 1, 2001. Records updated regularly.*

  • Michigan Criminal Records Search Includes:

Michigan Corrections Records
Corrections records of Michigan statewide felony convictions on persons who have been sentenced to serve time in a state institution or probation since pre-1965. Results show name, DOB, race, sex, case number, county of crime, charge(s), sentence date and sentence. Records updated bi-quarterly.

Wayne County (metro Detroit) Court Records
Circuit court records for felony and misdemeanor cases disposed in Wayne County since 1988. Records include offender name, DOB, race, sex, case number, sequence number, charge county, charge class, charge description, file date, disposition date, sentence date and sentence description. Records updated regularly.*

Michigan Sex Offender Records
All sex offenders sentenced since August 1994. Records updated regularly.*

  • Minnesota Criminal Records Search Includes:

Minnesota BCA Records
Administrative records of statewide criminal convictions on persons who have been convicted of felonies and/or gross misdemeanors as defined by Minnesota state law and sentenced to serve jail time, probation, parole or suspended sentence since 1982. Results show the disposition date, arresting agency, case number, defendant name, DOB, race, sex, charge(s), dispositions and sentence. Records updated regularly.*

Minnesota Corrections Records
Corrections records of statewide felony criminal convictions on persons who have been sentenced to serve time at a state facility since pre-1980. Records include name, DOB, sex, race, drivers license number, offender status, charge county, charge description, statute, sentence date, sentence description and release date. Records updated regularly.*

Minnesota Sex Offender Records
All sex offenders sentenced since July 1991. Records updated regularly.*

  • Mississippi Criminal Records Search Includes:

Mississippi Corrections Records
Corrections records of statewide felonies on persons who have been sentenced to serve time in a state institution, probation, community service or diversion since 1975. Search results may show name, DOB, race, sex, charge, county of offense, disposition, disposition date, sentence, probation or parole status and related dates. Records updated regularly.*

Hinds Co. (metro Jackson) Court Records
Court records of felony and misdemeanor cases disposed since 1982. Search results show the defendant name, DOB, race, sex, case number, charge(s), disposition, disposition date and sentence. Records updated regularly.*

Mississippi Sex Offender Records
All sex offenders sentenced since July 1994. Records updated regularly.*

  • Missouri Criminal Records Search Includes:

Missouri Corrections Records
Corrections records of statewide felonies on persons who have been sentenced to serve time in a state institution, probation, community service or diversion since 1975. Results show defendant name, DOB, race, sex, case number, county of offense, offense date, offense description, disposition date and sentence. Records updated regularly.*

Missouri Sex Offender Records
This statewide file, maintained by the State Highway Police refers only to persons who have been convicted of, found guilty of, or plead guilty to committing or attempting to commit sexual offenses since 1979 and may not reflect the entire criminal history of a particular individual. Records may show offender name, county, offense, and last known address. No birth dates are available. Records updated regularly.*

  • Montana Criminal Records Search Includes:

Montana Corrections Records
Corrections records of persons who have been convicted of felony and state misdemeanor offenses and sentenced to serve time or suspended sentence in a state correctional facility since 1986. Records include name, DOB, race, sex, height, weight, case number, county of offense, sentence, sentence date and release date. Records updated regularly.*

Montana Sex Offender Records
Adult sex offenders, juvenile sex offenders court-ordered or juveniles convicted as an adult and sentenced or in custody since July 1, 1989. Records updated regularly.*

  • Nebraska Criminal Records Search Includes:

Nebraska Corrections Records
Corrections records of felony and high-level misdemeanor records on persons sentenced to serve time in a state correctional institution since 1976. Records show name, DOB, race, sex, county, charge, level of offense, sentence and sentence date. Records updated regularly.*

Nebraska Sex Offender Records
High-risk (Level 3) sex offenders sentenced since January 1997. Records updated regularly.*

  • Nevada Criminal Records Search Includes:

Nevada Corrections Records
Corrections records on persons who have been convicted of felonies and state-level misdemeanors and sentenced to serve time in a state correctional institution since 1990. Results may show defendant name, month and year of birth, race, sex, case number, county of disposition, offense description, sentence and sentence date. Records updated regularly.*

Nevada Sex Offender Records
Records may show name, offense, conviction date and conviction location. Records do not contain date of birth. This file currently contains offender records since 1982. Records updated regularly.*

  • New Hampshire Criminal Records Search Includes:

New Hampshire Corrections Records
Statewide felony convictions where the person has been sentenced to serve time at a state agency since 1997. Results may show defendants name, DOB, identification number, case number, record type, charge(s), disposition, disposition date, physical description and sentence.

New Hampshire Sex Offender Records
Every sexual offender or offender against children convicted since 1996. Records updated regularly.*

  • New Jersey Criminal Records Search Includes:

New Jersey Courts Records
Superior Court records of statewide felony cases disposed since 1984. Results include case number, name, DOB, charge(s), county of offense, disposition, disposition date and sentence date. Records updated bi-quarterly.

New Jersey Corrections Records
Corrections records of statewide felony convictions of persons incarcerated in all state facilities since 1970, including those who have been released or paroled. Results show defendant name, DOB, sex, offense description, case number, county of offense, sentence date and release or parole date. Records updated semi-annually (July & December).

New Jersey Sex Offender Records
Medium and high-risk sex offenders sentenced since January 1991. Records updated regularly.*

  • New Mexico Criminal Records Search Includes:

New Mexico Corrections Records
Corrections records of statewide felony and misdemeanor convictions of cases disposed since 1996. Results show defendant name, DOB, race, sex, FBI number, case number, charge county, charge class, charge description, disposition date, disposition and sentence. Records updated regularly.*

New Mexico Sex Offender Records
All adult sex offenders convicted on or after July 1, 1995 and all sex offenders convicted prior to July 1, 1995 who on that date were incarcerated, on probation or parole. Records updated regularly.*

  • New York State Criminal Records Search Includes:

New York State Corrections Records
Corrections records of statewide felony convictions of persons sentenced to serve time in a state agency since 1980. Results may show defendant name, DOB, race, sex, case number, county of offense, offense description, sentence and sentence date. Records updated regularly.*

New York Sex Offender Records
High-risk sex offenders sentenced since January 1996. Records updated regularly.*

  • North Carolina Criminal Record Search

North Carolina Court Records
Court records of statewide felony AND misdemeanor AND traffic filings AND disposition records from all county district and superior courts since 1982. Results show defendant name, DOB, race, sex, case number, county of disposition, offense description, offense date, disposition, disposition date and sentence. Records updated each business day.

North Carolina Corrections Records
Corrections records of statewide felony and misdemeanor criminal convictions on persons who have been sentenced to serve time at a state facility since 1976. Records include name, DOB, race, sex, height, weight, hair color, eye color, case number, charge county, charge class, charge description, statute, disposition description, sentence date and sentence description. Records updated regularly.*

North Carolina Sex Offender Records
Sex offenders convicted on or after January 1, 1996 of a reportable offense or who have been released from a penal institution on or after January 1, 1996 for a reportable offense. Records include offender name, DOB, race, sex, height, weight, hair color, eye color, address, FBI number, charge county, statute, statute description, disposition date and release date. Records updated regularly.*

  • North Dakota Criminal Records Search Includes:

North Dakota Court Records
Court records of statewide felony and misdemeanor dispositions from county district courts since 1990. Results show defendant name, DOB, case number, charge county, charge class, charge description, file date, disposition and disposition date. Records not updated since October 2002. The courts of North Dakota are currently developing a policy that will determine when this data will be updated.

North Dakota Sex Offender Records
All sex offenders sentenced since January 1982. Records updated regularly.*

  • Ohio Criminal Records Search Includes:

ONE SEARCH INCLUDES THE FOLLOWING 21 SOURCES OF RECORDS:

Ohio Corrections Records
Corrections records of statewide felony convictions of persons incarcerated in a state facility since 1979. Results show defendant name, DOB, race, sex, case number, county of offense, offense description, sentence and sentence date. Records updated regularly.*

Ohio Sex Offender Records
All persons deemed sexual predators or habitual sex offenders convicted or released since 1997. Records updated regularly.*

Ohio: Greene County
Countywide felony, misdemeanor & traffic records from the courts. Results may show defendants name, DOB, charge count, charge code, charge description, charge degree, file date, case number, days sentenced, days suspended & days probation. Records updated regularly.*

Ohio: Preble County
Countywide felony, misdemeanor & traffic records from the courts. Results may show defendants name, DOB, charge count, charge code, charge description, charge degree, file date, case number, days in jail, days in jail suspended & days probation. Records updated regularly.*

Ohio: Putnam County
Countywide felony, misdemeanor & traffic records from the courts. Results may show defendants name, DOB, charge count, charge code, charge description, charge degree, file date, case number, days in jail, days in jail suspended & days probation. Records updated regularly.*

Ohio: Warren County
Countywide felony, misdemeanor & traffic records from the courts. Results may show defendants name, DOB, sex, race, height, weight, hair color, eye color, charge(s), sentencing & sentencing date.

  • Oklahoma Criminal Records Search Includes:

Oklahoma Corrections Records
Statewide corrections records on persons who have sentenced to serve time in a state agency since 1981. Results may show defendants name, DOB, identification number, case number, record type, county, charge, disposition, physical description, court information & sentence. Records updated regularly.*

Oklahoma DOP Records
Statewide felony & misdemeanor records from all courts since 1997. Results may include defendants name, DOB, identification number, record type, case number, county, charge(s), file date, disposition, physical description and sentence.

Oklahoma Sex Offender Records
All sex offenders within the State of Oklahoma convicted since November 1, 1989 and those convicted in other states who have entered Oklahoma since November 1, 1989. Records updated regularly.*

  • Oregon Criminal Records Search Includes:

Oregon Corrections Records
Corrections records on persons sentenced to serve time in a state institution since 1981. Results show defendant name, DOB, race, sex, case number, offense description, disposition and sentence. Records updated regularly.*

Oregon Court Records (OJIN)
Statewide Court records of felony and misdemeanor cases disposed since 1987. Records include name, DOB, race, sex, height, weight, hair color, eye color, address, case number, charge county, charge class, charge description, amended charge description, file date, sentence date, sentence description, fine amount and court-ordered restitution amounts. Records updated regularly.*

Oregon Sex Offender Records
Registry contains data on individuals that have been sentenced as a sex offender or a sexually violent predator since 2000. Registry does not include all individuals convicted of a sex crime. Records may show name, date of birth, address, offense, statute, and police agency. Records updated regularly.*

  • Pennsylvania Criminal Records Search Includes:

Pennsylvania Court Records
Statewide felony, misdemeanor & traffic records from the common pleas court since 1985 except for the city of Philadelphia. Results may show defendants name, address, identification number, record type, case number, county, charge(s), file date, disposition, physical description & sentence. Records updated regularly.*

Pennsylvania Correction Records
Statewide felony & misdemeanor convictions records from the courts where the person has been sentenced to serve time at a state agency since 1981. Results may show defendants name, AKA name, DOB, identification number, county and physical description. Records updated regularly.*

Pennsylvania Sex Offender Records
Registry contains data on individuals that have been sentenced as a sex offender or a sexually violent predator since 1990. Registry does not include all individuals convicted of a sex crime. Records may show name, date of birth, address, offense, statute, and police agency. Records updated regularly.*

  • Rhode Island Criminal Records Search Includes:

Superior and District Court records of statewide felony and misdemeanor cases disposed since 1984. Results show name, DOB, sex, address, case number, county of offense, charge(s), file date, disposition, disposition date, sentence and sentence date. Records updated regularly.*

Rhode Island Sex Offender Records
Contains information on convicted sex offenders including name, birth date, and offense. Records updated regularly.*

  • South Carolina Criminal Records Search Includes:

South Carolina Corrections Records
Corrections records of South Carolina statewide felony and gross misdemeanor records on persons found guilty and sentenced to serve time and/or subsequent probation in a state penal institution since 1975. Includes probation and parole information where applicable. Results may show defendant name, DOB, race, sex, case number, county of disposition, offense date, offense description, disposition, disposition date and sentence. Records updated regularly.*

South Carolina Sex Offender Records
All sex offenders sentenced since January 1974. Records updated regularly.*

  • South Dakota Criminal Records Search Includes:

South Dakota Sex Offender Records
Contains information on convicted sex offenders since 1984. Records may show offender name, date of birth, offense, county, and conviction date. Records updated regularly.*

  • Tennessee Felony Criminal Records Search Includes:

Tennessee Court Records
Court records of statewide felony convictions from all 95 counties since 1990. Search results show the defendant name & aliases (when available), DOB, social security number (when available), case number, county, charges, date, dispositions/judgments and sentence. Records updated regularly.*

Tennessee Supplemental Court Records
Statewide misdemeanor records from all 95 counties since 1990. Results may show defendants name, city of residence, record type, case number, charge(s), disposition, physical description & sentence. Records updated regularly.*

Tennessee Corrections Records
Corrections records of statewide felony criminal convictions and guilty pleas on persons who have been sentenced to serve time at a state facility since 1978. Records include name, DOB, race, sex, height, hair color, eye color, county, charge class, charge, statute, sentence date and sentence. Records updated regularly.*

Tennessee Sex Offender Records
All sex offenders sentenced since July 1991. Records updated regularly.*

  • Texas Criminal Records Search Includes:

Texas Department of Public Safety Records
Texas Department of Public Safety felony and state-level misdemeanor convictions from all counties since 1990. Search results show the defendant name, DOB, case number, county, charge(s), dispositions/judgments, sentence date, sentence and release date. Records updated regularly.*

Texas Corrections Records
Corrections records of felony and state-level misdemeanor offenders sentenced or released since 1978. Records include name, DOB, sex, FBI number, case number, charge class, charge description, sentence date and release date. Records updated regularly.*

Texas – Bexar County (metro San Antonio) Court Records
County Court records on persons who have been convicted of felonies and misdemeanors since 1978. Results show defendant name, DOB, race, sex, case number, charge(s), disposition, sentence date and sentence. Records updated regularly.*

Texas – Dallas County (metro Dallas) Court Records
County Court records on persons who have been convicted of felonies or misdemeanors since 1993. Results show defendant name, DOB, race, sex, disposition, disposition date and sentence. Records updated regularly.*

Texas – Denton County (metro Dallas) Court Records
County Court records on persons who have been convicted of felonies or misdemeanors since 1990. Results show defendant name, DOB, race, sex, charge(s), file date, disposition, disposition date and sentence. Records not currently updated.

Texas – Ft. Bend County (metro Richmond) Court Records
County clerk records on persons who have been convicted of felonies or misdemeanors since 1982. Results show defendant name, DOB, address, case number, charge description, file date, disposition date, disposition description, sentence description and fine amount. Records updated regularly.*

Texas – Gregg County (metro Longview) Court Records
County clerk records on persons who have been convicted of felonies or misdemeanors since 1982. Results show defendant name, DOB, address, case number, charge description, statute, file date, disposition date, disposition description and sentence description. Records updated regularly.*

Texas – Harris County (metro Houston) Court Records
County Court records on persons who have been convicted of felonies since 1994. Results show defendant name, DOB, race, sex, case number, disposition, sentence and sentence date. Records updated regularly.*

Texas – Jefferson County (metro Beaumont) Court Records
County clerk records on persons who have been convicted of misdemeanors since 1997. Results show defendant name, DOB, race, sex, case number, charge description, file date, disposition date and disposition description. Records updated regularly.*

Texas – Nueces County (metro Corpus Christi) Court Records
County clerk records on persons who have been convicted of felonies or misdemeanors since 1997. Results show defendant name, DOB, race, sex, case number, charge class, charge description, statute, disposition date and sentence description. Updates pending since April, 2004.

Texas – Potter County (metro Amarillo) Court Records
County Court records on persons who have been convicted of felonies or misdemeanors since 1983. Results show defendant name, DOB, address, charge class, charge description, file date, disposition date, disposition, sentence description and fine amount. Records updated regularly.*

Texas – Travis County (metro Austin) Court Records
Court records of felony and misdemeanor dispositions since 1987. Search results show the defendant name, DOB, race, sex, case number, charge(s), file date, disposition, disposition date and sentence. Records updated regularly.*

Texas – Victoria County (metro Victoria) Court Records
County clerk records on persons who have been convicted of felonies or misdemeanors since 1990. Results show defendant name, DOB, race, sex, case number, statute, statute description, file date, disposition date and disposition description. Records updated regularly.*

Texas Sex Offender Records
All sex offenders convicted or sentenced since January 1970. Records updated regularly.*

  • Utah Criminal Records Search Includes:

Utah Corrections Records
Corrections records of Utah statewide felony and gross misdemeanor records on persons found guilty and sentenced to serve time and/or subsequent probation in a state penal institution. Includes probation and parole information where applicable. Records dating to 1982. Results show defendant name, DOB, race, sex, case number, county of disposition, offense description, disposition date, sentence date and sentence. Records updated regularly.*

Utah Court Records
Court records of felony and misdemeanor dispositions on persons who have been convicted or pled guilty since 1996. Records include name, DOB, sex, case number, charge class, statute, statute description, file date, disposition date, disposition description and court district. Records updated regularly.*

Utah Sex Offender Records
Offenders convicted of certain sex offenses since April 1996. Records updated regularly.*

  • Vermont Criminal Records Search Includes:

Vermont Sex Offender Records
Contains information on convicted sex offenders since 1990. Records may show offender name, date of birth, offense, county, and conviction date. Records updated regularly.*

  • Virginia Criminal Records Search Includes:

Virginia Court Records
Court records of statewide and/or county-level felony and misdemeanor, including motor vehicle citations generally dating to 1996, from General District and Circuit Courts. INCLUDES ALL VIRGINIA COUNTIES AND INDEPENDENT MUNICIPALITIES EXCEPT NO CIRCUIT COURT RECORDS FOR FAIRFAX COUNTY, PRINCE WILLIAM OR ALEXANDRIA. Results show defendant name, DOB, race, sex, case number, county of disposition, offense date, offense description, disposition, disposition date and sentence. Records updated regularly.* as reported by each county to the state court system.

Virginia Correction Records
Statewide felony & misdemeanor conviction records from the courts where the person has been sentenced to serve time at a state agency. Results may show defendants name, DOB, site address, case workers name & phone number. Records updated regularly.*

Virginia Fairfax County Court
County felony, misdemeanor & traffic records since 1979. Results may show defendants name, AKA name, DOB, identification number, county, charge(s), disposition, disposition date, physical description & sentence. Records updated regularly.*

Virginia Sex Offender Records
Felony offenders sentenced since January 1974. Records updated regularly.*

  • Washington & D.C. Criminal Records Search Includes:

Court records of felony, misdemeanor and traffic case filings since 1985 from all county and superior courts. Contains records on more than 2.3 million cases. Records are updated quarterly.

District of Columbia Corrections Records
Corrections records of persons who have been convicted of felonies and/or gross misdemeanors and sentenced to serve time in the DC correctional facility from 1987 – 2002. Includes records of persons who have been paroled or released. Records include name, DOB, race, sex, charge, sentence, sentence date, case number and release date. Records are not updated.

District of Columbia Sex Offender Records
Class A sex offenders sentenced since January 1984. Records updated regularly.*

  • West Virginia Criminal Records Search Includes:

West Virginia Sex Offender Records
All sex offenders sentenced since January 1987. Records updated regularly.*

  • Wisconsin Criminal Records Search Includes:

Wisconsin Courts Records
Statewide Court records of felony and misdemeanor cases disposed since 1992. Results include name, DOB, case number, county of offense, charge(s), disposition, disposition date and sentence date. Updates pending.

Wisconsin Corrections Records
Corrections records of statewide felony convictions on persons who have been sentenced to serve time at a state facility and/or released on parole since 1987. Results show the defendant name, DOB, race, sex, case number, county, offense, sentence, sentence date and release date. Updates pending.

Wisconsin Sex Offender Records
All sex offenders sentenced since January 1993. Records updated regularly.*

  • Wyoming Criminal Records Search Includes:

Wyoming Sex Offender Records
Any person convicted of a sex offense since January 1985 where the victim was a minor and the offender was an adult and any person convicted of an aggravated sex offense. Records updated regularly.*


* IMPORTANT NOTE: Information contained herein is derived from records that have errors and/or may not always be accurate or complete. Data is sometimes entered poorly, processed incorrectly and may not be free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified at the originating agency source. Users should consult State and Federal laws before using this information in making decisions on hiring or firing of employees. All searches are subject to legal restrictions, Terms and Use, and applicable law. *Available updates vary from state to state and can average up to 3 months or more from the date of arrest or conviction.

 

Background Checks, Criminal Records, Investigations 123 People Search!

Instantly Access State & Federal Records. Unlimited lookups and accurate reports. Instantly view and print all your records. Background Checks, Criminal Records, Investigations 123.com People Search!



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Before You Sign, Get a Comprehensive Background Report

Investigate anyone! All Records @ Your Fingertips!

All Records @ Your Fingertips

Are you considering doing a business deal with someone?  Whether it’s to purchase something, or to go in partnership on some sort of business, deals like this take place daily.  It can become your great break in life when you have found something that you’d really like to buy, or when you are starting a new business.  It’s an exciting time, and it can be profitable, fun and a great path to success.  However, it could also be the worst mistake you’d ever make.

And the crux of the matter is: how well do you really know the person you’re going to make a deal with?

Before you sign any sort of contract, or invest any money for something, you should find out exactly who you’ll be doing business with.  There are many ways that you can do this.

The first thing you should do is ask for references.  Has this person sold something to other people that you can verify?  If you’ve got references, do not hesitate to call and ask questions about such person.  Find out if the product purchased was of good quality, or if there were any problems with the transaction.  Obviously, it’s possible to get fake references from someone, too.  So, the next thing you should do is to get the product checked out.  For example, if you are going to buy a used car, ask if you can have a mechanic look at it before you buy it.

The person shouldn’t have any problems with that, and if they do, you might want to become extra cautious.  If it is jewelry, have it appraised and so on.  You should always check the value of something before buying it from an individual.  Also, if it’s a business partner that you’re considering working with, find out if he or she has done business with anyone else in the past.  See if you can talk to those people as well.

Something else you should do is check their background.  People unknowingly make deals with criminals every day.  Investigations123.com is an online background site and you can type in just a name in our search box, and you’ll immediately find out if such person has ever been arrested or convicted of scamming someone else in the past.  This is an invaluable online resource for your benefit, and a great way to check things out before you sign anything. [See below our Comprehensive Background Sample Report.]

 

Comprehensive Criminal Background Check

Comprehensive Criminal Background Report

 

 

It’s very easy to do, and the person being investigated doesn’t have to know that you are checking him or her out at all.  All it’s required for the online investigation service to be provided is their name.  Type it into our search box, and after a few seconds you’ll have access to their comprehensive information which will tell you whether (or not) it’d be safe to conduct business with such person.

And if instead you are considering a deal with a business (and not a person), you can ask for the Business Search Report (sample report is provided below)…

 

Business Search Sample Investigation Report

Business Search Sample Investigation Report

 

 

Isn’t it nice to know that in just a few minutes you’ll be able to make sure that you’re not dealing with a convicted thief or scam artist?  Simply checking first  before the deal is signed can help ensure that your business risks are minimized. Yep! We Give You The Online Tools and You Investigate!

Note: you can see below our Bankruptcy Sample Investigation Report

 

Bankruptcy Sample Investigation Report

Bankruptcy Sample Investigation Report

 

 



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