Multistate

∞ MULTIJURISDICTIONAL CRIMINAL SPOTLIGHT ∞

CI’s MULTIJURISDICTIONAL CRIMINAL inquiry is a powerful high-speed multijurisdictional
search of state and county criminal record databases that quickly returns offender information in a
condensed, easy to comprehend format. The addition of this inquiry to BACKGROUND
INVESTIGATIONS allows CI clients to enhance their due diligence by adding another level to their
criminal record data searches.

Our MULTIJURISDICTIONAL CRIMINAL inquiry searches over 300 million records from multiple
sources within numerous jurisdictions. These records come from department of corrections
records, statewide court repositories and individual county court data. However, not all counties,
states or departments of correction data is included. Thus, CI does not recommend that clients
utilize the MULTIJURISDICTIONAL CRIMINAL inquiry as their only criminal record inquiry but rather
as an enhancement to their already established state, county and federal criminal record inquires.

Included in CI’s MULTIJURISDICTIONAL CRIMINAL inquiry is our Multistate Sex Offender Registry
Database inquiry which provides sex offender case information in an easy-to-read report. The
database contains sex offender data from the following nationwide sources: Bureaus of
Investigation, Departments of Law Enforcement, Departments of Corrections, Departments of
Justice, Departments of Public Safety, Sheriff's Departments, State Attorney Generals Offices, and
State Police. Data is collected from all 50 states and the District of Columbia.

The addition of this inquiry to BACKGROUND INVESTIGATIONS allows CI clients to enhance their
due diligence by adding another level to their criminal record data searches. CI does not
recommend that clients utilize the MULTIJURISDICTIONAL CRIMINAL inquiry as their only criminal
record inquiry but rather as an enhancement to their already established state or county criminal
record inquires.