There are many factors that go into getting the best police arrest records check for the money. As an private investigator I typically like to hire a “layering” effect when developing a police arrest records pay attention to litigant. A layering effect consists of three distinct and unique searches. A Local Criminal, an immediate Single State Criminal and a Federal Criminal comprise the structure of the layering effect. As you can see, I am working from the smallest legal system to the largest. Local, State and Federal jurisdictions are the typical power structure found in criminal record checks. Contrary to everyday opinion, these jurisdictions typically do not communicate with each other. If a crime is committed on a local level, there is no way it will can be found in a Federal Criminal search and vice saying. However, if this same crime is committed on the local level, it may appear on the state level, but only if it is a prison. Misdemeanors are rarely reported to the state level, thus the advent of the layering effect.
Now taking into account the past address history results from the SSN Find and the geographic data gleaned from the applicants employment transfer petition application and/or resume you can start to build your police arrest records check. When you impose a 7 year limit on geographic activity you are using a generally accepted time frame and practicing monetary responsibility for yourself in not checking out addresses that are 19 years old.
If the applicant has lived in more than one state, I recommend a replacement of an immediate Multi-State Criminal for the instant Single State Criminal. You will get better coverage, plus the Multi-State Criminal includes the Multi-State Sex Offendrs search. However, a caveat exists with the Multi-State Sex Offenders search. A Multi-State Sex Offenders within a state legal system will only pull results for that legal system if the state has provided to start dating ? Of Birth (DOB) in its sex prison data. Therefore we recommend you also conduct a non-instant Single State Sex Offenders search that focuses in a specific state. As of (01/04/10) the following states do not provide DOB’s: AZ, HI, IN, LA, MUM, NE, NV, PA, SD, TEXAS, VETERANS ADMINISTRATION, WA, WI and WY.
My contemporaries may disagree with me, but including a Federal Criminal search is pertinent and a sound business practice. I agree that very few offenses are committed on the Federal level, some estimates are merely 2%, but I would rather don’t you have the client take the chance. From the a background pay attention to litigant many years ago, where the applicant was guilty of a Federal Prison to distribute two tons of pot. Yes, two tons of pot. From the this background check definitely because it was the one time that 2% equaled 2 tons and solidified to me that the layering effect works as intended.
Remember the courts are looking for whether or not an employer conducted a “reasonable” amount required research of as it relates to their criminal record checks. Of course the word reasonable is always susceptible to legal model. However, I would rather go into court knowing that as a company, I employed a coordinated approach to doing a police arrest records check while maintaining monetary responsibility, instead of skipping a step to save $17. 60 for a Federal Criminal search.
