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Applicant Tracking Systems
From OIG/GSA Excluded Persons searches to FACIS searches, Info Cubic is your “one-stop shop” for healthcare background checks.
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Applicant Tracking Systems
From OIG/GSA Excluded Persons searches to FACIS searches, Info Cubic is your “one-stop shop” for healthcare background checks.
We strongly believe in making a positive impact for our clients, communities, and employees.
Marijuana Legalization by State.
Sign up to receive industry updates and to hear what’s going on with us!
Info Cubic's Federal Criminal Records search accesses the highest federal court in the district, ordered to identify criminal convictions on federal charges
Q: What type of information is required to order a Federal Criminal search?
Q: What types of records can be found in a Federal Criminal search?
Some of the most serious crimes will not appear on a county or statewide criminal search because they were charged at a federal court. Federal crimes are those that involve a violation of the US Constitution or a law passed by US Congress, as well as those crimes that cross state lines where state jurisdiction is unclear. Examples of federal crimes include carjacking, aircraft hijacking, mail fraud, damaging or destroying public mailboxes, kidnapping, child pornography, obscenity, credit card fraud, tax evasion, counterfeiting, identity theft, bank robbery, federal hate crimes, racketeering, computer crimes, violations of the Espionage Act, a violation of the US Patriot Act, illegal wiretapping, art theft from a museum, and immigration offenses.
Federal crimes tend to be very serious in nature; therefore, we strongly recommend the Federal Criminal search for important, high-ranking positions. In addition, the Federal Criminal search will reveal serious "white-collar" crimes, making it a vital search for financial, executive, and managerial positions.
Federal Courts
6 - 24 hours
Our researchers utilize several identifiers to ensure the maximum possible accuracy when reviewing the information housed in the applicable federal court. A typical match is made using the first and last name, along with the applicant’s date of birth. Generally, courts on this level have begun withholding Social Security Numbers (SSN) from the public indexes due to concerns over identity theft. If the SSN is available with the record, it will also be used to ensure a match. Consultation with a qualified legal counsel is recommended for all employment law matters.
| Clear: | No criminal records found matching the subject information provided. |
| Review: | Any legally reportable record found; a pending case or a conviction is found matching the subject information provided. |
| Missing Information: | Information/documentation required to proceed has not been provided. Info Cubic can reach out to you for assistance or to the candidate directly using our Applicant Connect product. Call us at 1-888-925-0922 for more information. |
| Federal Criminal History in FEDERAL district CO years:10 for Jane Doe COMPLETE - Clear | ||
|---|---|---|
| Search Type: | Felony Including Misdemeanor | |
| Case #1:11-cr-12345-ABC-123 | ||
| Identified By : | name, date of birth, partial social security number | |
| Additional identifiers : | Name on File: Jane Doe; DOB on File: XX/XX/1988; | |
| Case Number: | 1:11-cr-12345-ABC-123 | |
| Filing Date: 09/21/2011 | Disposition Date: 07/17/2012 | |
| Charge Information | ||
| Charge: | CONSPIRACY TO DISTRIBUTE AND POSSESS W/INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES | |
| Disposition: | Guilty | |
| Sentencing | ||
| Type: | Prison | |
| Date Active Suspended Completed: | 60 Months | |
| Supervised Release: | 4 Years | |
| Assessment: | $100 | |
Q: What type of information is required to order a Federal Criminal search?
A: One very important item to provide for all criminal searches, but especially Federal Criminal searches, is the applicant’s middle name. Due to the number of Federal criminal records available, having the applicant’s middle name makes it much easier to complete this search in a timely manner and to ensure that accurate results are returned.
Q: What types of records can be found in a Federal Criminal search?
A: Federal criminal records include any crime that was tried in federal court. This could include immigration violations, terrorism charges, interstate drug or weapons charges, or even charges such as receiving a DUI on a military base or fishing on Native American land without a permit.
For further details, call us today at 1-888-925-0922