National Criminal Records / National Criminal Background Check / National Criminal Record


Nationwide Criminal Record and Sex Offender Predator Search
Most Wanted People Search
Arrest Records Search
Nationwide US Wants and Warrants Search (Basic)
Nationwide US Wants and Warrants Search (Extensive)
OFAC - Terrorist and Prohibited Parties Criminal Report
Nationwide Criminal Record Profile Report
Verify Expunged / Sealed Criminal Record Report

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Subject Information Is The Last Step of The Process, Once Payment Has Been Completed
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Nationwide Criminal and Sex Offender Database Search


Our nationwide criminal and sex offender database search comprises more than sixty (90) million records and is updated on a daily, weekly, and/or monthly basis. Information returned may include: defendant, charge(s), case information, date(s), disposition(s), state, and/or county.

<<<< For exact database coverage and detailed descriptions, please click here >>>>

We search using subject name.
Date of birth is helpful or age range, if subject name is a common name we will need full DOB.
 

Item#: NCD-001
Item: Nationwide Criminal and Sex Offender Database Search
Price: $12.95


Results eMailed within 24 business hours or less

OFAC - Terrorist and Prohibited Parties Criminal Report


OFAC Terrorist Patriot Act Prohibited Parties Criminal Background Check

This search encompasses a multifaceted approach in searching multiple agencies to comply with the Patriot Act. Information returned will include information on both individuals and corporations. Sanction and infraction information will be included from the following sources: 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 International Criminal Tribunals, Chiefs of State and Cabinet Members of Foreign Governments – Politically Exposed People, and Bank of England Sanctions – Individuals or entities whose assets should be frozen based upon relevant UN Security Council Resolutions.
 

Item#: TCR-001
Item: OFAC - Terrorist and Prohibited Parties Criminal Report
Price: $12.95


Results eMailed within 24 business hours or less

Most Wanted People Search


This search is conducted using subject name only. No other search information is required.

THIS SEARCH ENCOMPASSES THE BELOW DATABASES:

DEA Most Wanted: Atlanta Division, Boston Division, Caribbean Division, Chicago Division, Dallas Division, Denver Division, Detroit Division, El Paso Division, Houston Division, Los Angeles Division, Miami Division, Newark Division, New York City Division, New Orleans Division, Philadelphia Division, Phoenix Division, San Francisco Division, San Diego Division, Seattle Division, St. Louis Division, and Washington D.C. Division.

FBI Most Wanted: Crimes Against Children Name Search, Criminal Enterprise Name Search, Cyber Crime Name Search, Domestic Terrorism Name Search, Terrorists Name Search, Top Ten Most  Wanted Name Search, Violent Murders Name Search, FBI Most Wanted Violent Offender Name Search, and FBI Fugitives - White Collar Crimes.

Bureau of Alcohol, Tobacco, Firearms and Explosives - Most Wanted
United States Secret Service - Most Wanted
United States U.S. Air Force Fugitives
United States Marshals Service - Most Wanted Fugitives
United States U.S. Postal Inspection Service - Most Wanted
 

Item#: FED-MWP
Item: Most Wanted People Search
Price: $14.95


Results eMailed within 24 business hours or less

Arrest Records Search


The arrest data in this database is gathered from public records and is updated continuously. The data displayed may not be current or accurate, and the presence or absence of a record does not necessarily indicate that a person is guilty of a crime. The arrest data can be verified by contacting the agency listed. This specific database provides information about subjects that have been apprehended, taken into custody or detention, held for investigation, arrested, charged with or indicted for a felony, misdemeanor or other offense by law enforcement agencies. Results may include name, aliases, addresses, date of birth, photograph, race, sex, height, weight, eye color, hair color, drivers license, arresting agency, booking number, booking date, release date, charge information, bond information, and facility information.

This search includes the following areas:
ALABAMA - Baldwin County, Calhoun County, Houston County, Jefferson County, Mobile County, Shelby County, and Tuscaloosa County.  ARKANSAS - Benton County and Union County.  ARIZONA - Maricopa County and Pima County.  CALIFORNIA - Fresno County, Kern County, Kings County, Los Angeles County, Madera County, Marin County, Orange County, Placer County, Riverside County, Sacramento County, San Bernardino County, San Diego County, and Tehama County.  COLORADO - El Paso County, Pitkin County, and Weld County.  CONNECTICUT - Madison County.  FLORIDA - Alachua County, Brevard County, Broward County, Charlotte County, Citrus County, Escambia County, Hernando County, Hillsborough County, Indian River County, Lake County, Marion County, Martin County, Miami-Dade County, Monroe County, Orange County, Osceola County, Palm Beach County, Pasco County, Pinellas County, Polk County, Putnam County, Suwannee County, and Volusia County.  GEORGIA - Bibb County, Brooks County, Chatham County, Dawson County, Fulton County, and Gwinnett County.  IDAHO - Ada County and Canyon County.  ILLINOIS - Cook County, Peoria County, and Will County.  INDIANA - Decatur County and Marion County.  KANSAS - Johnson County.  KENTUCKY - McCracken County.  LOUISIANA - Orleans Parish.  MASSACHUSETTS - Middlesex County.  MICHIGAN - Kent County, Macomb County, and Oakland County.  MINNESOTA - Crow Wing County, Hennepin County, and Olmsted County.  MISSOURI - Clay County and St Francois County.  MISSISSIPPI - Harrison County and Lee County.  MONTANA - Yellowstone County.  NORTH CAROLINA - Cabarrus County, Catawba County, Guilford County, Mecklenburg County, and Rowan County.  NEW JERSEY - Hunterdon County.  NEW MEXICO - Bernalillo County and Santa Fe County.  NEVADA - Clark County and Humboldt County.  NEW YORK - New York City Boroughs - Multi County Includes (Bronx, Brooklyn, Manhattan, Queens and Staten Island), Onondaga County, and Westchester County.  OHIO - Fayette County, Highland County, Logan County, Mahoning County, South East Regional Jail - Multi County Includes (Athens, Fairfield, Hocking, Meigs, Morgan, and Perry Counties).  OKLAHOMA - Carter County, Comanche County, McClain County, Oklahoma County, Osage County, Pawnee County, and Tulsa County.  OREGON - Clackamas County, Columbia County, Deschutes County, Josephine County, Lane County, Lincoln County, Linn County, Marion County, Multnomah County, Northern Oregon Regional - Multi County Includes (Gilliam, Hood River, Sherman, and Wasco Counties), Polk County, Umatilla County, Washington County, and Yamhill County.  PENNSYLVANIA - Mifflin County and York County.  SOUTH CAROLINA - Cherokee County, Richland County, Spartanburg County, and York County.  TENNESSEE - Davidson County and Shelby County.  TEXAS - Bell County, Bexar County, Brazoria County, Brazos County, Cameron County, Collin County, Denton County, Ector County, Grayson County, Gregg County, Guadalupe County, Hardin County, Harris County, Lamar County, Midland County, Montgomery County, Potter County, Randall County, Rockwall County, Shackelford County, Smith County, Tom Green County, Williamson County, and Wood County.  UTAH - Salt Lake City.  VIRGINIA - Fairfax County.  WASHINGTON - Clallam County, Clark County, Cowlitz County, Kitsap County, Pierce County, and Thurston County.  WEST VIRGINIA - Regional Jails - Multi County Includes (All 55 West Virginia Counties).
 

Item#: ARS-001
Item: Arrest Records Search
Price: $19.95


Results eMailed within 24 business hours or less

Nationwide US Wants and Warrants Search (Basic)


Nationwide search locating United States Wants and Warrants on an individual.
This search includes all US states.

Because warrants are issued and served on a continuous basis by literally thousands of individual agencies across the country, the information returned in response to your search requests may or may not be current and warrants may have been cleared by arrest or court appearance, been vacated or recalled or otherwise withdrawn, and new warrants may have been issued since the records were last updated. The warrant information contained in this database, which originates from the issuing agencies and is acquired from public records, should not be relied upon for arrest. It is intended to be used for informational purposes only. The publication of a name on this list in no way indicates that the person is guilty of the crime listed, and the possibility that a person’s name appears on a Warrant List as a result of some type of error, such as inaccurate data entry, always exists.
 

Item#: WWS-001
Item: Nationwide US Wants and Warrants Search (Basic)
Price: $19.95


Results eMailed within 24 business hours or less

Nationwide US Wants and Warrants Search (Extensive)


Warrants Research is a professional service offered by eFindOutTheTruth.com, Inc. - The Background Check Superstore!®.

This warrant search will initiate a search into an exclusive national database of outstanding wants and warrants. Recognized as the most reliable in the nation, this database is used by federal, state, and local law enforcement. Without question, this database is the best available reference for outstanding wants and warrants. Most orders are completed within two business days. To comply with federal law, your results will be restricted to the contact name, phone and jurisdiction where a warrant exists. Please be advised, this database only contains warrants that have been submitted by a jurisdiction for offenses that would merit extradition. Warrants for lesser offenses may not be included.
 

Item#: WWS-002
Item: Nationwide US Wants and Warrants Search (Extensive)
Price: $49.95


Results eMailed within 2 - 3 business days

Nationwide Criminal Profile Report


The Nationwide Criminal Profile returns a variety of information which include records at the Federal level, State level, County level, and Sex Offender information as well as International terrorist list for OFAC compliance and other criminal justice agencies. Results may include the disposition date, court location, defendant name, DOB, race, sex, SSN, charge(s) and sentence.
 

Item#: TCR-001
Item: Nationwide Criminal Profile Report
Price: $49.95


Results eMailed within 24 business hours or less

Verify Expunged / Sealed Criminal Record Report


Want to be sure you really had your record expunged?
That it is out of circulation?

We will search all public and private record criminal databases, conduct an on-site countywide criminal search in the specified jurisdiction, and query the state repository to ensure that individual’s record has in fact been sealed or expunged; and that the information is actually out of circulation in all respects.
 

Item#: VEP-001
Item: Verify Expunged / Sealed Criminal Record Report
Price: $99.95


Results eMailed within 1 - 5 business days
 



Notify Database(s) of Expunged / Sealed Criminal Record(s)


If the above Expunged/Sealed Criminal Record Search returns any said "expunged" activity; we will not, due to confidentiality agreements with said firms, be able to provide you with the names of the specific organizations still containing your records. However, we will be happy to forward your valid court documents to the repositories still containing this information for you.  No copies will be accepted.  Certified court copies ONLY.  Please contact us via LIVE CHAT with any questions.

The pricing structure is as follows:
1st repository $49.95
2nd repository $29.95
3rd and subsequent repositories $19.95 each
 

Item#: VEP-002
Item: Notify Database of Expunged / Sealed Criminal Record #1
Price: $49.95



 

Item#: VEP-003
Item: Notify Database of Expunged / Sealed Criminal Record #2
Price: $29.95



 

Item#: VEP-004
Item: Notify Database of Expunged / Sealed Criminal Record #3
Price: $19.95




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