Sources & Sanctions Searched

Sources Searched

(Last Updated November 2023)

Click on the button below to view a list of sources searched.

Sanctions Searched

(Last Updated November 2023)

Click on the button below to view a list of sanctions searched.

These lists are offered for informational purposes only and are not meant to be construed as legal advice. 

Though our Multi-State Criminal and National Sex Offender search is very comprehensive in nature it should not be relied upon as your only source of information in employment decisions. We recommend that a Multi-State Criminal and National Sex Offender Search be accompanied by individual county searches of the known addresses of your applicant.

Please note that you may receive “flags” from some jurisdictions that only match a name and a year of birth only (i.e. San Bernardino County, CA). Pay special attention to these records as they may include a “false positive” flagged order. It is your responsibility to conduct additional due diligence by validating the hit at the source prior to taking any adverse action.

The accuracy or truthfulness of the information as to the subject of the inquiry or investigation, cannot be guaranteed because information contained herein is copied from public and proprietary records that are subject to error. Many factors, including identity theft, incorrect information, or subject common names etc. could result in the erroneous association of some information to the consumer/subject of this inquiry or investigation. This report should not be the sole reference in evaluating the subject of the inquiry or investigation.