Federal Criminal

CI's Federal criminal record search offers a powerful search tool designed to provide you with comprehensive background information on potential candidates. Our specialized system generates detailed reports for each name and address associated with the subject, utilizing Social Security Number (SSN) and Address Information inquiries.

What sets CI's Federal criminal record search apart is its unique approach to verification. We go beyond the standard search parameters by incorporating additional elements such as the subject's date of birth and SSN. This thorough verification process helps eliminate false hits, which are common when individuals share common names.

Federal criminal record searches are an important step in mitigating an employer's liability for negligent hiring. While county and state criminal record searches are valuable, they will not uncover serious violations of federal law. Our Federal criminal record search is specifically designed to bridge this gap by uncovering federal crimes that might have gone unnoticed otherwise.

Federal crimes can range from drug trafficking and embezzlement to carjacking, kidnapping, and offenses committed across state lines. By utilizing CI's Federal criminal record search, you can minimize your liability for negligent hiring and make informed decisions based on comprehensive background information.

Don't leave your organization vulnerable when it comes to hiring decisions. Choose CI's Federal criminal record search and empower your investigations with an understanding of candidates' federal criminal histories.

Explore more:
July 2015 CI Times -Can Petty Theft Really Be a Federal Crime?