CRIMINAL
Federal Criminal Search
Federal Criminal PACER Search
We search across the 94 US District Courts nationwide. Federal crimes are not found in county sources or National Criminal searches. Often times attempting to verify federal records and processing common names is a challenge due to incomplete or insufficient PII in PACER records.
Our team is experienced and sophisticated investigators that can identify information needed for reportable findings. Our team thoroughly parses docket details and call courts to find DOBs and identifiers to match records. We use amultitude of internal cross reference tools to find potential address, SSN, DOB identifiers to ensure FCRA reporting standards are always met.
A Federal Criminal search is conducted to identify serious crimes found in federal records: fraud, embezzlement, hijacking, kidnapping, bank robbery, child pornography, identity theft, computer crimes, hate crimes, etc.
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