Criminal Background Check Reports: FAQ

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 preselect 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 risk-free trial. Check it here.

Search Nationwide Criminal Records
Conduct Criminal Background Checks. You’ll get a 5-day risk-free trial. Check it here.

Doing a business deal? Check references before you sign!

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