locate pschomesite mapcontact us

services
why EBI?
about EBI
news
get started
resources




 

services > background checks & screening services > criminal records search > federal records

Are federal records searches necessary?

Federal criminal records show criminal complaints brought by the U.S. government against defendants for violations of federal criminal law. Examples of federal crimes include mail fraud, bank robbery, crimes committed in an airport, interstate drug trafficking and kidnapping.

Federal crimes will not appear in state or county felony and misdemeanor court record searches, and for this reason it's also important to conduct federal record searches. Each state is comprised of federal districts. For example, North Carolina is made up of three different districts, while New York has four. EBI provides you with a choice of conducting single federal district searches or cost-effective statewide federal searches.

To view a sample PDF of a typical EBI Federal Criminal Record report, click here.



















































SERVICES
 
BACKGROUND CHECKS & EMPLOYMENT SCREENING
 
  • criminal records search
  •    - federal criminal records
       - national criminal records /    NCRD-ci
       - sex offender registry search
       - prison inmate search
       - arrest warrant search
       - civil records search
       - international background checks (criminal)
     
  • ssn verification /
         social security trace +
  •  
  • residential plus
  •  
  • credit report
  •  
  • driving record checks
         MVR / DMV
  •  
  • cdlis report
  •  
  • employment verification
  •  
  • education verification
  •  
  • license verification /
         professional credentialing
  •  
  • reference checks
  •  
  • military verification
  •  
  • workers comp history
  •  
  • homeland security /
         OFAC search
  •  
  • form I9
  •  
  • international background checks
  •  
    OCCUPATIONAL HEALTHCARE SOLUTIONS
     
    BACKGROUND SCREENING SAMPLE REPORTS


    call me