Criminal Record Checks | Risk Assessment Group | Background Check & Hiring Solutions

Criminal Records Background Screening

Risk Assessment Group has a number of background screening services to ensure that your potential new hires are exactly who they say they are. Background screening services can be an administrative quagmire for organizations that don’t have the resources or time to do it properly. You are in the business of hiring great talent and we are in the business to double-check that talent. From criminal background searches to employment verifications, we ensure that the information you get back is the most accurate available anywhere. Our background screening services are second to none and when it comes to reliability and accuracy, we will not be beat. We are in the business to help ensure your business is staffed with integrity.

County Level Criminal Background Search

The county level criminal background search consists of an on-site manual search of criminal court records in any county in the United States. These records will indicate if an applicant has any felony or misdemeanor charges or filings within the last 7 to 10 years. We will report all misdemeanor and felony cases according to your request.

Federal Criminal Records Search

This search is conducted at the repository for federal criminal cases filed in U.S. District Courts nationwide. U.S. District Courts are trial courts for matters involving federal law.

OFAC
OIG/GSA
Sanctions
Terrorist Watch List
Denied Entry

Risk Alert Global WatchList

This search is conducted at a Global Level to find all known crimanal and terrorist activites documented for your applicant.

National Criminal Record Search

National Level Criminal Record Search. This search consist of a database containing over 75 million criminal records. Information provided is limited to the reporting frequencies and consistencies from County, City, State and Federal Courts.

Risk Assessment Group cannot guarantee the validity or accuracy of the information returned from the State and National Record searches. The information found may or may not constitute a complete record for the applicant searched. Risk Assessment Group strongly supports and recommends a County Level background search as the best possible source of a Criminal Record search.

Sex Offender Search

There are more than 500,000 registered sex offenders in the United States. The rate of sexual repeat offences is five times higher than that of other crimes. The Risk Assessment Group encourages all companies to conduct this registry search to help reduce their risk of workplace violence and potential negligent hiring.

State Criminal Records Repository Database

The state-wide criminal record search will reveal records that have been reported to the state repository and include each county in the entire state (where available).

City-Wide Criminal Background Search

City Level Criminal Record Search. The city criminal record search consists of an on-site manual search of criminal court records in any city in the United States. These records will indicate if an applicant has any felony or misdemeanor charges or filings within the last 7 to 10 years. We will report all misdemeanor and felony cases according to your request.

Background Screening