Sutton Associates

Background Screening Services

Criminal & Civil History Records Search

Criminal & Civil background checks are vital to building a team you can trust

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.

Why Choose Sutton Associates?

Consumer Protection

Sutton Associates operates in a controlled, regulated, and transparent process pursuant to the FCRA.  Background checks are only conducted with the applicant’s written consent. Our regulations protect your business.

Accuracy

Sutton Associates matches criminal records to applicants using a combination of identifiers including social security number, date of birth, alias names, driver’s license numbers, and past addresses.

Efficiency

Our professional background screeners yield fast response times, usually returning a background check within 12-72 hours.

Cost Effective

By hiring the right employee, businesses can reduce turnover, increase productivity, and reduce costs through training.

We are here to help!