Developing a comprehensive criminal report will help you make an informed, legally defensible hiring decision. For an employer to properly defend themselves they must, at a minimum demonstrate that a standard of reasonable and consistent behavior is satisfied. Sutton Associates uses the address history developed through application information and SSN Trace/Credit Report to search reported addresses.
Why Criminal & Civil History Is Important:
▸ Minimize Risk, Provide A Safe Workplace
▸ Protect Company Reputation & Assets
▸ Reduce Theft & Criminal Activity
▸ Improve the Quality of Hires
▸ Comply with Federal, State, and Local Regulations
Types of Criminal Searches:
▸ Statewide and County Records
▸ Federal District Court Records
▸ National Criminal Database Searches
▸ International Criminal Records Search
▸ Sex Offender Registry
▸ Office of Foreign Asset Control
Types of Civil Searches:
▸ Statewide and County Records
▸ Federal District Court Records
▸ Bankruptcy
▸ Judgments & Liens
We’ve got you covered.