Our County Criminal Search offers real-time, accurate, and up-to-date results directly from the court’s primary index. This search includes both felony and county-level misdemeanor records, ensuring a thorough and reliable background check. We never rely on outdated or incomplete private databases—every search is conducted using official court records. This service provides trustworthy insight into an individual’s criminal history at the county level, making it an essential component of any comprehensive background screening process.
The County Civil Litigation Record Search provides a comprehensive review of an individual’s involvement in civil court proceedings. This search covers matters such as lawsuits, small claims, and monetary judgments—excluding family-related cases like divorce or paternity. Records are available from lower civil, upper civil, or a combined search of both levels, offering flexible options based on your needs. This service is a valuable tool for identifying potential financial or legal liabilities.
Our Statewide Criminal Records Search offers access to criminal records from a variety of official state-level sources, including the State Judicial Court System, State Police, Department of Law Enforcement, and the Administrative Office of the Courts. This search includes available felony and misdemeanor records, providing a broad view of an individual’s criminal history. However, because some states may not report complete county-level data, we recommend pairing this search with county-specific checks for the most thorough results.
Our Sex Offender Registry Search checks official registries in all 50 states to determine if an individual is listed as a registered sex offender. By pulling data directly from government-maintained sources, this search ensures accurate and reliable results. It’s an important tool for promoting safety in the workplace and community by identifying any matches tied to a person’s identity across state-level databases.
Unlike aggregated database searches, this service offered by TCS is conducted in real time. Both successful matches and searches with no initial results are verified directly through the appropriate state registry. Our internal team carefully reviews each case to ensure completeness, accuracy, and timely delivery of results.
Our Federal Criminal Records Search provides direct access to criminal records from U.S. District Courts, ensuring accuracy and reliability without the use of private databases. This search focuses specifically on violations of federal law, including serious offenses such as bank robbery, embezzlement, drug trafficking, fraud, and white-collar crimes. It also covers crimes that cross state lines—such as human trafficking and child exploitation—as well as offenses committed on federal property, like military bases.
Searches are conducted by federal district, offering a detailed view of an individual’s federal-level criminal history. This service is essential for uncovering high-risk activity that may not appear in county or state-level checks.
Our Federal Civil Litigation Search provides detailed information on civil cases filed in U.S. District Courts. This includes matters such as contract disputes, employment-related claims, intellectual property cases, and other non-criminal legal actions handled at the federal level.
By sourcing records directly from official federal court systems, this search offers reliable insight into an individual’s or organization’s involvement in civil litigation. It’s a valuable tool for assessing potential legal risks and gaining a clearer picture of a subject’s legal background beyond state or local jurisdictions.
Our Federal Bankruptcy Search uncovers detailed information on bankruptcy filings by individuals or businesses, including both active, dismissed, and discharged cases. This search is essential for evaluating financial stability and identifying potential risk associated with a candidate or entity.
All searches are conducted through PACER, the official records management system of the federal courts. This ensures that results are accurate, up to date, and sourced directly from reliable government records—providing you with trusted insights tailored to your needs.
Connect with us today to learn how we can support your screening process with confidence and clarity.
