| County Criminal Search |
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| 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 |
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| 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) |
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| 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) |
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| 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 |
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| 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 |
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| 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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