| ∞ COUNTY CRIMINAL SPOTLIGHT ∞ |
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A COUNTY CRIMINAL inquiry is highly recommended as a minimum criminal record search to
ensure the discovery of any misdemeanor or felony charges that may have been brought against a
subject. Due to compliance standards, county criminal searches are usually run where a subject
CI conducts County Criminal inquiries by submitting a query to a professional court researcher who
physically retrieves the records from the appropriate jurisdiction. Examples of charges that can be
revealed through a County Criminal Inquiry include assault, robbery and murder. More often, a
County Criminal inquiry uncovers “minor” convictions such as theft, drug possession or shoplifting
that are very relevant to employers seeking the best applicants.
Note that in New York State, county level searches reveal felonies only and will not reveal “minor”
crimes considered misdemeanors such as those mentioned above. For this reason, CI does not
recommend that county level only searches be performed in New York State.
ensure the discovery of any misdemeanor or felony charges that may have been brought against a
subject. Due to compliance standards, county criminal searches are usually run where a subject
CI conducts County Criminal inquiries by submitting a query to a professional court researcher who
physically retrieves the records from the appropriate jurisdiction. Examples of charges that can be
revealed through a County Criminal Inquiry include assault, robbery and murder. More often, a
County Criminal inquiry uncovers “minor” convictions such as theft, drug possession or shoplifting
that are very relevant to employers seeking the best applicants.
Note that in New York State, county level searches reveal felonies only and will not reveal “minor”
crimes considered misdemeanors such as those mentioned above. For this reason, CI does not
recommend that county level only searches be performed in New York State.
COMMERCIAL INVESTIGATIONS LLC
| Identity and Hybrid Inquiries • SSN & Address Information • Origin ™ • Protection Plus ™ Criminal Record Inquiries • Cursory Indicator New York ™ • County Criminal • Statewide Criminal • Federal Criminal • International Criminal • Department of Corrections • Multistate Criminal • Global Scan • Global Scan Plus • Sex Offender Credit Inquiries • Credit Report Employment • Credit Report Tenant Motor Vehicle Inquiries • Motor Vehicle Verification Inquiries • Employment Verification • Education Verification • Reference Verification • Professional License Industry Specific Inquiries • Health Care Comply Plus ™ • Office of Inspector General Exclusion • General Services Administration Exclusion Tenant Screening Specific Inquiries • National Tenant Check ™ • Landlord Verification Social Media Inquiries • Cyber Investigation ™ Level 1 • Cyber Investigation ™ Level 2 Drug Testing • Drug Test Employment Eligibility Verification • E-Verify • Compliance I-9 Customized Inquiries • Customized Inquiry |
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