International criminal record and background check investigations are becoming very important due to the global nature of today’s society. Our licensed investigators will assist you in mitigating some of this risk. We will use our best means and efforts to locate information on your subject. We search across various databases and across a broad range of subject matter.  Put our investigative experience, access, and assets to work for you.  Also receive a FREE US nationwide criminal record search with all International searches.

International Criminal Background Checks (Database)
African National Criminal and Civil Record Search with OFAC
Asian National Criminal Record Search with OFAC
Australia National Criminal and Civil Record Search with OFAC
British and Irish National Criminal and Civil Record Search with OFAC
Canada National Criminal Record Search with OFAC
Commonwealth of Nations Criminal and Civil Record Search with OFAC
Hong Kong National Criminal Record Search with OFAC
Pacific Islands National Criminal Record Search with OFAC

International Criminal Background Checks (Onsite)
Onsite Country Specific Criminal Background Checks

International Verification Searches
International Employment History Verification
International Education/Degree Verification

Need To Compare A Few Of Our Background Check Options? Please Click Here

Subject Information Is The Last Step of The Process, Once Payment Has Been Completed
The Link Will Be Given After Payment and Will Also Be Included Within Your Purchase eMail Receipt

This search will encompass the following regions: Botswana: Court of Appeal, Botswana: High Court, Botswana: Industrial Court, East Africa: Court of Appeal, East African Court of Justice, Kenya: Court of Appeal, Kenya: High Court, Kenya: Milimani Commercial Courts, La Haute Cour Constitutionelle du Madagascar, Lesotho: Court of Appeal, Lesotho: High Court, Malawi: Commercial Court, Malawi: High Court, Malawi: Industrial Relations Court, Malawi: Supreme Court of Appeal, Mozambique: Tribunal Supreme, Namibia: High Court, Namibia: Labor Court, Namibia: Supreme Court, South Africa: Competition Appeal Court, South Africa: Competition Tribunal, South Africa: Constitutional Court, South Africa: Court of the Commissioner of Patents, South Africa: High Court - Free State Division, South Africa: High Court - Northern Cape Division, South Africa: High Court - North-West Division, South Africa: High Courts - Eastern Cape, South Africa: High Courts - Gauteng, South Africa: High Courts - Kwazulu Natal, South Africa: High Court - Western Cape Division, South Africa: Labor Appeal Court, South Africa: Labor Court, South Africa: Land Claims Court, South Africa: Limpopo High Court, South Africa: Supreme Court of Appeal, South Africa: Tax Court, Southern African Development Community: Tribunal, Swaziland: High Court, Swaziland: Industrial Court, Swaziland: Industrial Court of Appeal, Swaziland: Supreme Court, Tanzania: Court of Appeal, Tanzania: High Court, Uganda: Commercial Court, Uganda: Constitutional Court, Uganda: Court of Appeal, Uganda: High Court, Uganda: Laws of Uganda, Uganda: Supreme Court, Zambia: Supreme Court, Zimbabwe: Bulawayo High Court, Zimbabwe: Harare High Court, and Zimbabwe: Supreme Court.

This search also contains a Prohibited Parties / Terrorist Search: US Treasury Department / Office of Foreign Assets Control (OFAC), Office of the Superintendent of Financial Institutions (OSFI), US Department of Commerce / Bureau of Export Administration / Denied Persons Information (BXA), Interpol Most Wanted - Includes entities wanted by national jurisdictions or the International Criminal Tribunals, where appropriate, Bank of England Sanctions - Individuals or entities whose assets should be frozen based upon relevant UN Security Council Resolutions, and Chiefs of State and Cabinet Members of Foreign Governments - Politically Exposed People.
 

Results eMailed within 24 business hours

This search will encompass the following regions: Afghanistan, Bangladesh, Bhutan, Brunei, Cambodia, China, Hong Kong / China, India, Indonesia, Japan, Korea [North], Korea [South], Lao PDR, Macau / China, Malaysia, Maldives, Mongolia, Myanmar, Nepal, Pakistan, Papua New Guinea, Philippines, Singapore, Sri Lanka, Taiwan [Taipei / China], Thailand, Timor Leste, and Viet Nam.

This search also contains a Prohibited Parties / Terrorist Search: US Treasury Department / Office of Foreign Assets Control (OFAC), Office of the Superintendent of Financial Institutions (OSFI), US Department of Commerce / Bureau of Export Administration / Denied Persons Information (BXA), Interpol Most Wanted - Includes entities wanted by national jurisdictions or the International Criminal Tribunals, where appropriate, Bank of England Sanctions - Individuals or entities whose assets should be frozen based upon relevant UN Security Council Resolutions, and Chiefs of State and Cabinet Members of Foreign Governments - Politically Exposed People.
 

Results eMailed within 24 business hours

This search will encompass the following regions:

Commonwealth of Australia Courts
High Court of Australia Decisions
Family Court of Australia Decisions
Family Court of Australia - Full Court Decisions
Federal Court of Australia Decisions
Federal Court of Australia - Full Court Decisions
Federal Magistrates Court of Australia Decisions
Federal Magistrates Court of Australia - Family Law Decisions
Industrial Relations Court of Australia Decisions

Australian Capital Territory Courts
Supreme Court of the Australian Capital Territory - Court of Appeal Decisions
Supreme Court of the Australian Capital Territory Decisions

New South Wales Courts
Supreme Court of New South Wales Decisions
Supreme Court of New South Wales - Court of Appeal Decisions
Supreme Court of New South Wales - Court of Criminal Appeal Decisions
Compensation Court of New South Wales Decisions
District Court of New South Wales - Pharmacist Appeals, Other Decisions
Drug Court of New South Wales Decisions

Northern Territory Courts
Supreme Court of the Northern Territory Decisions
Supreme Court of the Northern Territory - Court of Appeal Decisions
Supreme Court of the Northern Territory - Court of Criminal Appeal Decisions

Queensland Courts
Supreme Court of Queensland - Court of Appeal Decisions
Supreme Court of Queensland Decisions
Queensland District Court Decisions

South Australia Courts
Supreme Court of South Australia Decisions
District Court of South Australia Decisions
South Australian Industrial Relations Court Decisions
Licensing Court of South Australia
South Australian Wardens Court
Environment Resources and Development Court of South Australia Decisions

Tasmania Courts
Supreme Court of Tasmania Decisions

Victoria Courts
Supreme Court of Victoria - Court of Appeal Decisions
Supreme Court of Victoria Decisions
Victorian Civil and Administrative Tribunal Decisions
Victorian Civil and Administrative Tribunal/Administrative Appeals Tribunal of Victoria
Victorian Mental Health Review Board Decisions

Western Australia Courts
Supreme Court of Western Australia Decisions
Supreme Court of Western Australia - Court of Appeal Decisions
District Court of Western Australia Decisions

Norfolk Island Courts
Supreme Court of Norfolk Island Decisions

New Zealand Courts
Supreme Court of New Zealand Decisions
Court of Appeal of New Zealand Decisions
High Court of New Zealand Decisions

This search also contains a Prohibited Parties / Terrorist Search: US Treasury Department / Office of Foreign Assets Control (OFAC), Office of the Superintendent of Financial Institutions (OSFI), US Department of Commerce / Bureau of Export Administration / Denied Persons Information (BXA), Interpol Most Wanted - Includes entities wanted by national jurisdictions or the International Criminal Tribunals, where appropriate, Bank of England Sanctions - Individuals or entities whose assets should be frozen based upon relevant UN Security Council Resolutions, and Chiefs of State and Cabinet Members of Foreign Governments - Politically Exposed People.
 

Results eMailed within 24 business hours

This search will encompass the following regions:

England and Wales Courts
England and Wales Court of Appeal (Civil Division) Decisions
England and Wales Court of Appeal (Criminal Division) Decisions
England and Wales High Court (Administrative Court) Decisions
England and Wales High Court (Admiralty Division) Decisions
England and Wales High Court (Chancery Division) Decisions
England and Wales High Court (Commercial Court) Decisions
England and Wales High Court (Supreme Court Cost Office) Decisions
England and Wales High Court (Exchequer Court) Decisions
England and Wales High Court (Family Division) Decisions
England and Wales High Court (King's Bench Division) Decisions
England and Wales High Court (Mercantile Court) Decisions
England and Wales High Court (Patents Court) Decisions
England and Wales High Court (Queen's Bench Division) Decisions
England and Wales High Court (Technology and Construction Court) Decisions

Ireland Courts
Supreme Court of Ireland Decisions
Irish Court of Criminal Appeal
High Court of Ireland Decisions
Irish Competition Authority Decisions
Irish Competition Authority Decisions (Notice Division)
Irish Information Commissioner's Decisions

Northern Ireland Courts
Court of Appeal in Northern Ireland Decisions
Crown Court for Northern Ireland Decisions
High Court of Justice in Northern Ireland Chancery Division Decisions
High Court of Justice in Northern Ireland Family Division Decisions
High Court of Justice in Northern Ireland Queen's Bench Division Decisions

Scotland Courts
English Reports
Privy Council Decisions
United Kingdom House of Lords Decisions
Upper Tribunal (Administrative Appeals Chamber)
Special Immigrations Appeals Commission
United Kingdom Asylum and Immigration Tribunal
United Kingdom Information Tribunal including the National Security Appeals Panel

Europe Courts
Court of Justice of the European Communities (including Court of First Instance Decisions)

This search also contains a Prohibited Parties / Terrorist Search: US Treasury Department / Office of Foreign Assets Control (OFAC), Office of the Superintendent of Financial Institutions (OSFI), US Department of Commerce / Bureau of Export Administration / Denied Persons Information (BXA), Interpol Most Wanted - Includes entities wanted by national jurisdictions or the International Criminal Tribunals, where appropriate, Bank of England Sanctions - Individuals or entities whose assets should be frozen based upon relevant UN Security Council Resolutions, and Chiefs of State and Cabinet Members of Foreign Governments - Politically Exposed People.
 

Results eMailed within 24 business hours

This search will encompass the following provinces:

Alberta Courts
Court of Appeals
Court of Queen's Bench
Provincial Courts
Alberta Securities Commission

British Columbia Courts
Court of Appeals
Supreme Court of British Columbia
Provincial Court of British Columbia
British Columbia Securities Commission
British Columbia Workers' Compensation Appeal Tribunal

Manitoba Courts
Court of Appeals
Court of Queen's Bench of Manitoba
Provincial Court of Manitoba
Manitoba Securities Commission

New Brunswick Courts
Court of Appeal of New Brunswick
Court of Queen's Bench of New Brunswick
Provincial Courts
New Brunswick Securities Commission

Newfoundland and Labrador Courts
Supreme Court of Newfoundland and Labrador, Court of Appeals
Supreme Court of Newfoundland and Labrador, Trial Division
Provincial Court of Newfoundland and Labrador

Northwest Territories Courts
Court of Appeal for the Northwest Territories
Supreme Court of the Northwest Territories
Territorial Court of the Northwest Territories

Nova Scotia Courts
Nova Scotia Court of Appeals
Supreme Court of Nova Scotia
Supreme Court of Nova Scotia (Family Division)
Provincial Court of Nova Scotia
Small Claims Court
Nova Scotia Probate Court
Nova Scotia Family Court
Nova Scotia Securities Commission

Nunavut Courts
Court of Appeal of Nunavut
Nunavut Court of Justice

Ontario Courts
Court of Appeal for Ontario
Superior Court of Justice
Divisional Courts
Ontario Court of Justice
Ontario Securities Commission
Ontario Workplace Safety and Insurance Appeals Tribunal

Prince Edward Island Courts
Prince Edward Island Court of Appeal
Supreme Court of Prince Edward Island

Quebec Courts
Court of Appeals
Superior Courts
Court of Quebec
Human Rights Tribunal
Professions Tribunal
Municipal Courts

Saskatchewan Courts
Court of Appeal for Saskatchewan
Court of Queen's Bench for Saskatchewan
Provincial Court of Saskatchewan

Yukon Territory Courts
Court of Appeals
Supreme Court of the Yukon Territory
Territorial Court of Yukon
Territorial Court of Yukon (Youth Court)
Small Claims Court of the Yukon

This search also contains a Prohibited Parties / Terrorist Search: US Treasury Department / Office of Foreign Assets Control (OFAC), Office of the Superintendent of Financial Institutions (OSFI), US Department of Commerce / Bureau of Export Administration / Denied Persons Information (BXA), Interpol Most Wanted - Includes entities wanted by national jurisdictions or the International Criminal Tribunals, where appropriate, Bank of England Sanctions - Individuals or entities whose assets should be frozen based upon relevant UN Security Council Resolutions, and Chiefs of State and Cabinet Members of Foreign Governments - Politically Exposed People.
 

Results eMailed within 24 business hours

The Commonwealth of Nations, also known as the Commonwealth or the British Commonwealth, is a voluntary association of fifty-three independent sovereign states. Most of them were formerly parts of the British Empire. They co-operate within a framework of common values and goals, as outlined in the Singapore Declaration. These include the promotion of democracy, human rights, good governance, the rule of law, individual liberty, egalitarianism, free trade, multilateralism, and world peace.

This search will encompass the following regions: Antigua & Barbuda, Australia, The Bahamas, Bangladesh, Barbados, Belize, Botswana, Brunei, Cameroon, Canada, Cyprus, Dominica, Fiji Islands, The Gambia, Ghana, Grenada, Guyana, India, Jamaica, Kenya, Kiribati, Lesotho, Malawi, Malaysia, Maldives, Malta, Mauritius, Mozambique, Namibia, Nauru, New Zealand, Nigeria, Pakistan, Papua New Guinea, Samoa, Seychelles, Sierra Leone, Singapore, Solomon Islands, South Africa, Sri Lanka, St Kitts & Nevis, St Lucia, St Vincent & Grenadines, Swaziland, Tanzania, Tonga, Trinidad & Tobago, Tuvalu, Uganda, United Kingdom, and Vanuatu.

This search also contains a Prohibited Parties / Terrorist Search: US Treasury Department / Office of Foreign Assets Control (OFAC), Office of the Superintendent of Financial Institutions (OSFI), US Department of Commerce / Bureau of Export Administration / Denied Persons Information (BXA), Interpol Most Wanted - Includes entities wanted by national jurisdictions or the International Criminal Tribunals, where appropriate, Bank of England Sanctions - Individuals or entities whose assets should be frozen based upon relevant UN Security Council Resolutions, and Chiefs of State and Cabinet Members of Foreign Governments - Politically Exposed People.
 

Results eMailed within 24 business hours

This search will encompass Hong Kong territory:

Hong Kong
Court and Tribunal Judgments
Court of Final Appeals
Court of Appeals
Court of First Instance
District Courts
Family Courts
Lands Tribunal  Courts
Miscellaneous Courts

This search also contains a Prohibited Parties / Terrorist Search: US Treasury Department / Office of Foreign Assets Control (OFAC), Office of the Superintendent of Financial Institutions (OSFI), US Department of Commerce / Bureau of Export Administration / Denied Persons Information (BXA), Interpol Most Wanted - Includes entities wanted by national jurisdictions or the International Criminal Tribunals, where appropriate, Bank of England Sanctions - Individuals or entities whose assets should be frozen based upon relevant UN Security Council Resolutions, and Chiefs of State and Cabinet Members of Foreign Governments - Politically Exposed People.
 

Results eMailed within 24 business hours

This search will encompass the following regions:

American Samoa Courts
High Court of American Samoa

Cook Islands Courts
Court of Appeal of the Cook Islands
High Court of the Cook Islands
Appeal Cases heard in New Zealand
High Court Cases heard in New Zealand

Commonwealth of the Northern Mariana Islands Courts
Supreme Court of CNMI

Federated States of Micronesia Courts
Supreme Court of the Federated States of Micronesia
Chuuk State Court
Kosrae State Court
Pohnpei State Court
Yap State Court

Fiji Islands Courts
Supreme Court of Fiji
Court of Appeal of Fiji
High Court of Fiji
Magistrates Court of Fiji
United Kingdom Privy Council - Decisions for Fiji

Guam Courts
Supreme Court of Guam

Kiribati Courts
Court of Appeal Kiribati
High Court of Kiribati
Magistrate Court of Kiribati
High Court of the Gilbert Islands
Court of Appeal of Fiji - Decisions for Kiribati

Marshall Islands Courts
Supreme Court of the Marshall Islands
High Court of the Marshall Islands
Traditional Rights Court of the Marshall Islands

Nauru Courts
Supreme Court of Nauru
Nauru Public Service Appeal Board

Niue Courts
Court of Appeal of Niue
High Court of Niue

Palau Courts
Supreme Court of Palau

Papua New Guinea Courts
Supreme Court of Papua New Guinea
National Court of Papua New Guinea
District Court of Papua New Guinea
Papua New Guinea Leadership Tribunal
Papua New Guinea National Judicial Staff Service Appeals Tribunal
Papua New Guinea Police Appeals Tribunal
Papua New Guinea Military Court of Justice
Central Court of the Territory of New Guinea
High Court of Australia

Pitcairn, Henderson, Ducie and Oeno Islands Courts
Supreme Court of Pitcairn Islands
Court of Appeal of Pitcairn Islands
Privy Council of UK - Decisions for Pitcairn Islands

Samoan Courts
Court of Appeal of Samoa
Supreme Court of Samoa
High Court of Samoa
District Court of Samoa
Magistrates Court of Samoa
Public Service Board of Appeal
Supreme Court of New Zealand
Court of Appeal of New Zealand

Solomon Islands Courts
Court of Appeal of Solomon Islands
High Court of Solomon Islands
Central Magistrates Court of Solomon Islands
Fiji Court of Appeal - Decisions relating to Solomon Islands

Tongan Courts
Privy Council of Tonga
Court of Appeal of Tonga
Supreme Court of Tonga

Tuvalu Courts
High Court of Tuvalu
Vanuatu Courts
Court of Appeal of Vanuatu
Supreme Court of Vanuatu
Magistrates Court of Vanuatu
Island Court of Vanuatu
Supreme Court of New Hebrides
Court of Appeal of Fiji

This search also contains a Prohibited Parties / Terrorist Search: US Treasury Department / Office of Foreign Assets Control (OFAC), Office of the Superintendent of Financial Institutions (OSFI), US Department of Commerce / Bureau of Export Administration / Denied Persons Information (BXA), Interpol Most Wanted - Includes entities wanted by national jurisdictions or the International Criminal Tribunals, where appropriate, Bank of England Sanctions - Individuals or entities whose assets should be frozen based upon relevant UN Security Council Resolutions, and Chiefs of State and Cabinet Members of Foreign Governments - Politically Exposed People.
 

Results eMailed within 24 business hours

Search price as listed is for one country and one individual. These searches are all conducted onsite using a private investigator within the respective country. This is not a database search and the turnaround times are estimated not guaranteed as we are largely at the mercy of the courts.

Available Countries:
Afghanistan Criminal Record Search
Africa (Most) Criminal Record Search
Albania Criminal Record Search
Antigua Criminal Record Search
Saudi Arabia Criminal Record Search
Argentina Criminal Record Search
Armenia Criminal Record Search
Aruba Criminal Record Search
Australia Criminal Record Search
Bangladesh Criminal Record Search
Barbados Criminal Record Search
Beijing Criminal Record Search
Belgium Criminal Record Search
Belize Criminal Record Search
Bermuda Criminal Record Search
Bolivia Criminal Record Search
Bosnia Criminal Record Search
Brazil Criminal Record Search
Bulgaria Criminal Record Search
Cambodia Criminal Record Search
Cameroon - Africa Criminal Record Search
Caribbean - Bahamas Criminal Record Search
Cayman Islands Criminal Record Search
Chad Criminal Record Search
Chile Criminal Record Search
China Criminal Record Search
Columbia Criminal Record Search
Costa Rica Criminal Record Search
Cuba Criminal Record Search
Cyprus Criminal Record Search
Denmark Criminal Record Search
Dominican Republic Criminal Record Search
Ecuador Criminal Record Search
Egypt Criminal Record Search
El Salvador Criminal Record Search
England Criminal Record Search
Estonia Criminal Record Search
Ethiopia Criminal Record Search
Fiji Criminal Record Search
Finland Criminal Record Search
France Criminal Record Search
Germany Criminal Record Search
Great Britain - UK - United Kingdom Criminal Record Search
Greece Criminal Record Search
Greenland - Iceland Criminal Record Search
Guam Criminal Record Search
Guatemala Criminal Record Search
Haiti Criminal Record Search
Holland - Netherlands Criminal Record Search
Honduras Criminal Record Search
Hong Kong Criminal Record Search
Hungary Criminal Record Search
India Criminal Record Search
Indonesia Criminal Record Search
Ireland Criminal Record Search
Israel Criminal Record Search
Italy Criminal Record Search
Jamaica Criminal Record Search
Japan Criminal Record Search
Jordan Criminal Record Search
Kuwait City Criminal Record Search
Laos Criminal Record Search
Latvia Criminal Record Search
Lebanon Criminal Record Search
Liberia Criminal Record Search
Lithuania Criminal Record Search
Luxembourg Criminal Record Search
Malaysia Criminal Record Search
Marshall Islands Criminal Record Search
Micronesia Criminal Record Search
Mongolia Criminal Record Search
Morocco Criminal Record Search
Nepal Criminal Record Search
New Zealand Criminal Record Search
Nicaragua Criminal Record Search
Nigeria Criminal Record Search
Norway Criminal Record Search
Pakistan Criminal Record Search
Panama Criminal Record Search
Paraguay Criminal Record Search
Peru Criminal Record Search
Philippines - Metro Manila Criminal Record Search
Philippines - Visayas Criminal Record Search
Poland Criminal Record Search
Portugal Criminal Record Search
Romania Criminal Record Search
Saipan Criminal Record Search
Samoa - American - Western Criminal Record Search
Scotland Criminal Record Search
Sierra Leone Criminal Record Search
Singapore Criminal Record Search
Slovakia Criminal Record Search
Slovenia Criminal Record Search
Somalia Criminal Record Search
South Korea Criminal Record Search
South Vietnam Criminal Record Search
Spain Criminal Record Search
Sudan Criminal Record Search
Sweden Criminal Record Search
Switzerland Criminal Record Search
Syria Criminal Record Search
Taiwan Criminal Record Search
Tanzania - Africa Criminal Record Search
Thailand Criminal Record Search
Trinidad - Tobago Criminal Record Search
Turkestan Criminal Record Search
Turkey Criminal Record Search
Ukraine Criminal Record Search
United Arab Emirates Criminal Record Search
US Virgin Islands Criminal Record Search
Venezuela Criminal Record Search
Yemen Criminal Record Search
Zimbabwe Criminal Record Search
 

Results eMailed within 3 - 7 business days
   * turnaround times are estimated and not guaranteed

Given a resume and/or application, we can verify the applicant's previous employers. The information obtained by the interviewer may include: dates of employment, character, salary, title, performance, productivity, attitude, skills, attendance, eligibility for rehire and reasons for termination. If ordering the Employment Verification, we will need employee name, previous employer name, previous employer contact name (manager, HR department rep, etc), and previous employer contact phone number.

$49.95 per employer searched.
Please add the correct quantity within the shopping cart page.
 

Results eMailed within 1 - 5 business days

This search provides confirmation of the applicant's level of education, degree earned and the dates of attendance or graduation. Clearly, education claims appearing on resumes cannot be taken for granted. If someone falsifies something as fundamental as their education, it's a "red flag" for potential problems to come. eFindOutTheTruth.com, Inc. quickly and accurately verifies education information so you know if your applicant is being truthful and actually has the requisite credentials for the job.

If ordering the Education Verification, we will need a school or university name, subjects name, date of birth, and social security number.

$49.95 per school searched.
Please add the correct quantity within the shopping cart page.
 

Results eMailed within 1 - 5 business days