Services

County Level Criminal Search:

At Alpha & Omega, we provide comprehensive County Level Criminal Searches that offer unparalleled accuracy and up-to-date information. With access to 100% of counties across the United States, including all 3,143 counties and county equivalents, we ensure nationwide coverage to meet your background screening needs.

Our thorough process includes a meticulous review of each record, whether it’s obtained from jurisdictions that provide immediate access through public kiosks or those requiring clerk assistance. While turnaround times can vary based on the specific county, some searches are completed within 24 hours, while others may take 2-5 business days in clerk-assisted jurisdictions.

County Level Criminal Searches deliver the most detailed and reliable insights available, including charge types, case numbers, dispositions, sentencing information, and more directly from courthouse records. These searches reveal any felony, misdemeanor, or traffic criminal convictions or filings within the last 10 years, and can be extended beyond this period if requested. You can also receive information on pending cases, convictions, adjudications withheld, active warrants, and ordinance violation cases.

At Alpha & Omega, we understand that many counties still rely on manual processes, which is why we physically enter these courts on your behalf to ensure the best source of information on any criminal involvement. Trust us to provide accurate, timely results that help you make informed decisions.

Statewide Criminal Search:

Our Statewide Criminal Searches provide a comprehensive search of criminal records available at the state level. These searches tap into state criminal databases and independent databanks that compile records from counties across the entire state, offering a thorough review of any criminal history reported to the state repository. While not all counties report into state-level databases, our service ensures the most complete information possible based on the available data.

This service covers misdemeanors and felonies committed by the individual, with the standard search scope going back 10 years. Results may include case numbers, offense types, file dates, disposition dates, and the final disposition.

Statewide Criminal Searches are available in the following states: Alaska (AK), Alabama (AL), Arkansas (AR), Colorado (CO), Connecticut (CT), Delaware (DE), Florida (FL), Georgia (GA), Hawaii (HI), Iowa (IA), Idaho (ID), Illinois (IL), Indiana (IN), Kansas (KS), Kentucky (KY), Maryland (MD), Maine (ME), Michigan (MI), Minnesota (MN), Missouri (MO), Mississippi (MS), Montana (MT), North Carolina (NC), North Dakota (ND), Nebraska (NE), New Jersey (NJ), New Mexico (NM), New York (NY), Ohio (OH), Oklahoma (OK), Oregon (OR), Pennsylvania (PA), Rhode Island (RI), South Carolina (SC), South Dakota (SD), Tennessee (TN), Texas (TX), Utah (UT), Vermont (VT), Washington (WA), and Wisconsin (WI).

Please note that the overall completeness of the report may vary depending on the state repository’s available data. With our Statewide Criminal Searches, you can rely on a comprehensive view of criminal records across an entire state, ensuring that you receive all relevant information.

SSN Trace:

Our SSN Trace service is a powerful background screening tool designed to help you verify key information about your candidates. By analyzing the Social Security Number provided, this search identifies associated names, aliases, and addresses, allowing you to confirm the accuracy of the information given during the application process.

The SSN Trace provides a more complete picture of an individual’s history, uncovering any additional addresses or names that may warrant further investigation. This critical step ensures that you have all the relevant data necessary to conduct a thorough and accurate background check.

County Level Civil Search:

Our County Level Civil Searches provide thorough access to civil court records at the county level, offering valuable insights into an individual’s civil litigation history. This service covers important legal details such as lawsuits, judgments, liens, and bankruptcies filed within specific counties, allowing you to assess the financial responsibility and legal background of the subject in question.

With a standard search scope of up to 10 years, we ensure that you receive comprehensive, accurate information about civil actions, helping you make well-informed decisions. Whether you’re evaluating potential business partners or conducting due diligence, our County Level Civil Searches deliver the details you need for a complete understanding of the individual’s civil legal history.

Federal Criminal Search:

Our Federal Criminal Search service provides access to a comprehensive database of federal criminal records, offering an essential tool for conducting thorough background checks at the federal level. This search allows you to uncover any criminal history involving violations of federal law.

Federal criminal cases are adjudicated in the 94 U.S. District Courts, which operate independently across the country. Our search covers all these courts, giving you the ability to detect federal-level crimes such as:

Bank robbery
Interstate drug trafficking
Securities fraud
Mail fraud
Tax evasion
Money laundering
Racketeering
Counterfeiting
Arson
Embezzlement
Kidnapping
Firearm violations
Crimes committed on federal property

Our search utilizes Public Access to Court Electronic Records (PACER), a real-time federal government database. It’s important to note that this search focuses on federal offenses and does not include state court records.

This service is ideal for identifying individuals involved in serious federal offenses, providing you with the critical information needed to make well-informed decisions.