HC Investigations Inc.

Criminal Record Services

Our national contingent of resources allows us to provide you a quick and accurate method of searching for criminal convictions. Our professional staff is trained not only to locate a conviction record; but to also obtain all the relevant facts such as dates, charges, dispositions, and sentences. We will also obtain certified copies of the court documents at your request. Both felony and misdemeanor convictions can be searched.

Criminal cases are categorized as felonies or misdemeanors. A general rule to distinguish these is that a felony is generally punishable by significant jail time, while a misdemeanor may only involve a fine or minimal jail sentence.

All of our criminal conviction searches are conducted in accordance with the Fair Credit Reporting Act. Records may be searched back ten years, provided that the applicant meets the salary criteria of $75,000.00 annually. If the applicant earns less than that amount, a seven-year search may be conducted.

In order to obtain accurate retrieval of records, Corporate Screening requires that the following information be provided:

  • Full name, including middle initial and former names
  • Social Security Number
  • Current & former addresses within the past 7 years
  • Date of birth (if possible)


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