County Criminal Search Back
First Choice will have a court researcher physically visits a courthouse to research felony and misdemeanor county criminal convictions. Counties are selected based on the county for which the search was requested.
Federal Criminal Search Back
A Federal Criminal search is conducted in Federal Courthouses district by district based on the county for which the search was requested.
FirstChek(National Criminal Search) Back
FirstChek obtains felony and misdemeanor records from the following sources: Department of Corrections Prison/Parole & Release Files Administrative Office of Courts Records State and County Criminal Records Sexual/Violent Offender Registries
Terrorist Watch List (OFAC) Back
The Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. OFAC acts under Presidential wartime and national emergency powers, as well as authority granted by specific legislation to impose controls on transactions and freeze foreign assets under US jurisdiction. Many of the sanctions are based on United Nations and other international mandates, multilateral in scope, and involve close cooperation with allied governments.
Statewide Criminal Search Back
A statewide criminal search will reveal Felony and Misdemeanor criminal convictions for all counties within the State requested. (Not available in all States and some may require a signed release.)
Sex Offender Registry Back
First Choice can instantly check all 50 states to determine if the individual is listed as a sex offender, possibly uncovering information that might otherwise be missed with just a criminal history search.

 

 


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