Criminal History Report

County criminal searches are recommended to protect against workplace violence and employee theft. Orlando Investigations, Inc. performs searches of current records directly at local county Superior and Municipal courts. Criminal searches are available nationwide as well as in the U.S. territories and Canada. We recommend a search of all counties of residence and any AKAs that are identified in an applicant's Social Security Trace. Using Orlando Investigations, Inc. network of researchers, we access the most current information available and report felony and misdemeanor convictions based on applicable federal and state law.

National Criminal Database Search

The National Criminal Database Search is a comprehensive database search that provides same day access to the largest criminal database available with millions of offense records. It is a valuable information resource that may discover convictions in counties not identified in a Social Security Trace or Credit History Report if the subject never lived in the county. Records from states are indexed from state correctional institutions, sexual offender and violent offender lists, the Office of Foreign Asset Control (OFAC) and some state and county court records.

Current Warrant Information

This search is extremely important.  What if your nanny is a criminal currently wanted by the police?  What if employee is wanted? Does your current boyfriend have a warrant for his arrest?

Criminal Federal Court Search (District)

Search of Federal district courts for convictions of crimes that occurred on federal property and convictions of federal laws such as tax evasion, mail and wire fraud, drug trafficking, immigration law violations and postal offenses. Records provide a criminal history from the date of disposition, parole or release from imprisonment.

Criminal Federal Court Search (Nationwide)

Search of U.S. Federal districts for convictions of crimes that occurred on federal property and convictions of federal laws such as tax evasion, mail and wire fraud, drug trafficking, immigration law violations and postal offenses. This nationwide search covers all U.S. Federal districts excluding Alaska, Guam, Idaho, New Mexico and Northern Marianes Islands. Records provide a criminal history from the date of disposition, parole or release from imprisonment.

State Incarceration Records

Search of state and federal district prison records, which are updated 48 hours after inmates are paroled. The search reveals if the subject has served time in prison for a felony conviction, providing their release date, any current warrant information for parole violations, and sometimes a picture I.D. This search may be conducted in addition to county criminal searches for greater due diligence where a statewide information is not available from a state repository or the National Criminal Database Search.

State Sexual Offender Registry

Per Megan’s Law, sexual offenders must register when they move. There are currently more than 386,000 registered sex offenders nationwide. Sexual offender registry searches are statewide searches of registered sex offender databases. Orlando Investigations, Inc. recommends this search when companies have on-site child care or other people at risk, and we recommend having the applicant sign a separate release form.