SERVICES
ABS
Screening offers a menu of public records and public database checks
that are fast, economical, and do not leave a footprint of being checked.
Public criminal record, civil judgements, divorce records, marriage
records, incarceration records, sex offender and violent offender registrations
are available in most states and counties.
All investigative
services comply with provisions of the following:
- Family
Education Rights and Privacy Act of 1974.Federal Freedom of Information
Act.
- The
Civil Rights Act of 1964.
- Gramm-Leach
Bliley Act (GLBA) 15 U.S.C. Section 6801
- Individual
Reference Service Group Principles (IRSG)
Description
of Services Criminal
(Public Record) History
By geographical areas, courts, clerks and other jurisdictional
record offices containing public records are researched back a minimum
of seven years. All county
courts authorized to hear felony cases are checked. Different levels of tracking resources
and number of years researched back are available.
All public record, criminal history checks performed for private investigation
are name searches. If there
is name match (last name, first name, middle initial), date of birth
(DOB) is the number one identifier to confirm identity. On occasion, some jurisdictions also track
social security numbers (SSN) and/or addresses to verify identity. Since all criminal public record searches
are name index searches, the check is only valid if all the individual's
full names, such as maiden name and past married names, used during
recent years are searched.
Civil
(Public Record) History
Tracks by geographical areas similar to criminal records and provides
judgement and/or pending civil actions whether defendant or plaintiff.
Excellent source to determine if applicant was involved in a
lawsuit involving an employment contract, business practices, harassment
or delinquent debt obligations.
Federal Criminal History
Check with federal District Court for criminal convictions of federal
laws and violations on federal reservations, buildings, parks and property.
Federal Civil History
Check with federal District Court for civil actions concerning interstate
commerce and larger scope civil suits.
Locate Person by Name, SSN, Address, Telephone
Number
A search of personal record databases
State
Sex Offender Search
State database name-search reporting possible sex, violence and repeat
offender conviction information.
State Incarceration Search
State database name search reporting incarceration dates in
the state penal system.
Public Record Search:
County public record search for Voting, Marriage, Divorce, Birth,
Property, and Permits records.
Pricing
All Pricing is based on your packages. Please
contact us for details.
Expenses
**MANDATORY
COURT FEES
During the past few years several county
court clerk offices located throughout the country have implemented
an access fee (local tax) for criminal and civil public records. Regardless
of the reason for checking these records or the fact that they are public
records, anyone checking public records in these counties is charged
an access fee for each request.
Apparently, the county officials have experienced an increase
in the volume of public records being accessed and viewed this tax paid
service as an opportunity to generate revenue with no additional expense.
Currently there are approximately 165 out of the 3,142 counties in the
United States that charge a mandatory access fee. Access fees when applicable, are added
to all base fees. Enclosed
is a table of currently known counties and their fees.
Please note that access fees may increase or new counties may
be added with out advanced notice.
For
a list of current access fee-charging counties and the fees see our
Table of Court Fees
|