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Otrue <br /> :3creen Detailsmatter. <br /> Federal Criminal Records Search <br /> Truescreen performs searches for federal-level crimes directly at the federal U.S. District <br /> Courts across the country. These searches can be vitally important in many regulated <br /> industries because they are the only way to find criminal records where federal law was <br /> violated, such as federal income tax evasion, Medicare/Medicaid fraud, securities fraud, <br /> drug trafficking and other interstate crimes. <br /> Since federal district court indexes generally do not contain identifiers(such as date of birth or Social Security <br /> number),all matches are researched to positively confirm the subject's identity before we report results.Unlike <br /> other vendors that require clients to order additional services to verify possible records, we generally do not <br /> report"name-match only" hits. In addition,our proprietary FastPath network covers 100%of federal courts in <br /> the United States. <br /> National Criminal Database Search <br /> Truescreen offers a multi-state National Criminal Database search consisting of more than <br /> three billion records collected from around the country.Government sources include court <br /> systems, corrections departments, law enforcement, sex offender registries and state, <br /> county and municipal agencies.To ensure FCRA compliance,all record"hits"found through <br /> the national database are verified directly <br /> through the source of information. <br /> SanctionsScreen In accordance with the Fair Credit Reporting Act <br /> (FCRA), the federal body of law governing <br /> background reports, we provide criminal <br /> SanctionsScreen+® is a proprietary Truescreen searches that go back a minimum of seven years. <br /> database that helps employers uncover hidden Under FCRA, there are no restrictions on the <br /> regulatory problems; license suspensions and timeframe for reporting records of convictions of <br /> surrenders; and other administrative and disciplinary crimes. If we find a conviction older than seven <br /> penalities against potential employees. years, and have the necessary identifiers, we <br /> It includes data from hundreds of sources, including report it where permitted by state law. This is <br /> state boards, the OIG, SAM, OFAC, the FBI, INTERPOL optional at the client's discretion. <br /> and more. Disciplinary actions against both individuals <br /> and business organizations are searchable by name Employment <br /> and/or address in the SanctionsScreen+®. For each & Education Verification <br /> record located, a description of the violation and the Unlike many of our <br /> details of enforcement action are included. competitors, Truescreen <br /> The database is updated daily to ensure accuracy. conducts all employment and <br /> Disciplinary actions against both individuals and education verifications using <br /> business organizations are searchable by name and/or only primary sources, which <br /> address in SanctionsScreen+®. For each record located, are contacted by our in-house <br /> a description of the violation and the details ofResearch Department staff. <br /> enforcement action are included. � A We do not outsource or <br /> subcontract any of our <br /> Empowered by Vertical Screen. <br />