Criminal Search at Total Insight Screening

With our national criminal search, you'll know if a candidate has had troubles with the law. Statewide repositories may be searched to check an entire state where an applicant has lived. These repositories rely on the arresting agencies and courts to report information so may lack up to date or complete information. This search should be used in conjunction with other products to conduct a thorough search.

The National Criminal Index Search may reveal criminal activity of an applicant in a location not previously known if the offense occurred outside their county of residence. This comprehensive database search will access over 300 million criminal records which include county and state courts, Department of Corrections (DOC), Administration of the Court (AOC), state sex registries and proprietary offender data.

Education verification will verify the candidates’ academic history, dates of attendance, area of study, degree received and GPA.

Credit reports are important in assessing credit worthiness and for candidates that will be handling cash, inventory or have access to accounting or financial accounts. It will show credit history over the past 7 years as reported by a credit bureau and will provide information on charge offs, accounts in collection, bankruptcies and judgments, payment histories and public records.

Contact Total Insight Screening in Dover, FL today.


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