Federal Criminal

Generally this is where the more serious crimes will be discovered. These Federal level crimes include many crimes that usually are not found at the county or state level. This is an excellent aid to discover embezzlement, drug trafficking, counterfeiting, immigration violations, mail fraud, tax evasion, military crimes and many other severe crimes. Federal crimes are often referred to as “white collar” crimes, and are especially relevant when screening for management and executive positions.

Our direct access to Federal Government files allows us to return records in half the time of a conventional report.

Turnaround: 1-2 days