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Why Check Criminal Records? - Better safe than sorry!

  • McDonalds Corp. paid $210,000 to the family of a 3-year-old boy who was assaulted by an employee who had a previous conviction for child molestation.

  • A furniture company was found negligent and a $2.5 million judgment was entered when an employee returned to a home after a delivery and viciously attacked, and nearly killed a woman. The man had an extensive criminal record, a long history of mental problems and the employer failed to perform any background checks. 

  • Workplace violence and harassment cost businesses more than $4 billion dollars a year. Workplace theft tops out at more than $120 billion annually.

Negligent Hiring Claims - Employers are increasingly being held responsible when an employee with a history of criminal activity commits a crime of a similar nature while employed.  Negligent hiring claims state that it is the employers’ duty to exercise reasonable care in selecting employees whom will interface with the general public.  Checking criminal histories is a proactive step, which limits your exposure to liability.  >>Order Online
                  
Legislation - Many state and federal legislators require employers to check the criminal records of their employees, especially those in positions deemed sensitive or of special responsibility. Some states have laws that actually require background checks for specific positions (i.e. health care). When hiring, a thorough criminal history check allows risks to be mitigated and ensures that your hiring policies are well documented.
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Even in the Home, Child Care Providers - Children are our most valuable assets.  Before leaving your child in the care of a complete stranger, it is recommended that you conduct a thorough criminal check on them.  Any parent who fails to perform this simple check is putting their child in danger.  While the majority of child care providers are professional, loving, respectable individuals, there are too many horror stories of abuse, neglect, kidnapping and negligence.  It is up to you to assure the safety of your children.  How much is your child’s safety worth?  Besides criminal background checks, we also provide reference checks, employment history, motor vehicle reports, credit history and more.  >>Order Online
                     
Costs -
It costs up to $4500 to replace an employee who does not work out on the job.  Our criminal record searches start at $15.00* - Minimal investment in our services can yield you tremendous rewards.  While it is true that you cannot use misdemeanor information to discriminate in the hiring process, in conjunction with felony records, it establishes trends in criminal behavior.  >>Order Online
                   
What we can do for you -
Allow us to help you determine the type of information you need to truly understand an individual’s character, behavior patterns and history.  The majority of records are easily accessible requiring no consent or signed release.  Each court manages its records independently therefore records available at the county level may not be available at the state or federal level.  To obtain a complete picture of an individual’s criminal history, it is suggested that a combination of federal, state and county searches be used in the verification process.  More than 7% of the people we check, have a criminal record.  Do you want a convicted criminal living or working with you?  >>Order Online

Each court level is responsible for various crimes. For this reason, crimes held at the county level may not be recorded at the federal or state level. In order to gain a complete picture of an individual's criminal history, it is suggested that a combination of county, state, and federal reports be used in the verification process.
                     
  If your organization has specific policies that prevent hiring applicants with a criminal conviction of some type, it is suggested that you check employees' records annually to ensure continued compliance with such policies.
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Your privacy is guaranteed. Our online ordering system is secure and fast. We provide quick and economical results within 24 to 72 hours (depending on the state). We have all the information that you need, right here online, check the state requirements. We usually check back 7 years, sometimes further if certain years are required. Don't get caught out.... more than 7% of the people we check have a criminal record!  >>Order Online 
           

Note: Our standard criminal record search goes back SEVEN (7) years. If you need to search back further than this, or if you need to search a specific year, then please call us at: 1.800.315.7678

             
For further information about the services offered by Criminal
USA contact Customer Service by email or call 1-800-315-7678 (or 303-455-8855 if outside of the US). Our fax number is 1-888-455-4771 (or 303-455-4771 if outside of the US). Our hours of business are from 7 a.m. to 8 p.m., Mountain Standard Time (MST), Monday - Friday. Our offices are located at 1760 Gaylord Street, Denver, Colorado, 80206. For technical problems, contact Webmaster, Jason Hicks.

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