Federal Record Background Checks
We are here for you every step of the way to get you the best federal record background checks possible.
Federal Record Background Checks
Uncover criminal history of potential employees/clients with our criminal background check service.
Comprehensive Data Access
Access detailed federal criminal records from 241 U.S. District Courts nationwide, covering offenses like mail fraud and drug trafficking.
Risk Assessment
Identify federal offenses to mitigate risks in hiring decisions and ensure workplace safety.
Legal Compliance
Meet regulatory requirements with mandated federal background checks for specific roles.
Informed Decision-Making
Federal criminal records are crucial for obtaining comprehensive information on individuals, accessed electronically via the Federal Judicial District courthouses within the requested district and state.
There are 241 U.S. District Courts across the United States, with each state housing one to four federal district courts. These courts handle cases prosecuted by the U.S. Attorney’s Office for violations of the U.S. Code, focusing on offenses like mail fraud, arson, interstate drug trafficking, and more. Notably, this search excludes cases filed in county or state courts.
Key Points of Federal Records Searches:
Coverage and Updates: This repository is updated daily and provides comprehensive coverage, with the exception of six District Courts: Alaska, Idaho, Nevada, New Mexico, South District Indiana, and West District Arkansas.
Search Considerations: Due to the broad scope, a common name may yield numerous matches. The search typically covers filings within the last seven years, with an option for a ten-year search.
Information Availability: Federal courts may not always record personal identifying information, affecting the completeness of the record check. The search may include details on licenses or degrees issued and verifies their current status.
Docket Information: Each federal judicial district is divided into specific boundaries, each handling notable federal crimes such as mail fraud, interstate drug trafficking, and civil rights violations. Docket information provides case numbers, arrest dates, charges, disposition dates, and sentencing details.
Why Conduct a Federal Records Search?
Conducting a federal records search on a potential employee is crucial for organizations aiming to:
- Ensure Safety: Protect employees, customers, and organizational assets by identifying individuals with a history of federal offenses like fraud or drug trafficking.
- Legal Compliance: Meet industry-specific and regulatory requirements that mandate federal background checks for certain roles, ensuring compliance with legal standards.
- Risk Management: Reduce liability and mitigate potential risks associated with negligent hiring, fostering a secure and productive work environment.
Comprehensive and Timely Information
Accessing federal records through Express Background Checks ensures you receive timely and detailed information necessary for informed decisions, safeguarding your organization against potential risks.