Category Archives: Criminal Background Check

Now Serving USA Government Agencies Federal, State, County, City, Town and even Parishes!

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Information Enterprises, Inc.
CriminalBackgroundRecords.com
DUNS:  126910582
NAICS:  561611
SIC:  7375
CAGE CODE:  4EY40

With our high quality premium criminal background checks we have become a great source for the US Government to fulfill their background checking requirements.  We already have multiple government agencies from the military to local government organizations taking advantage of our robust criminal background check and state of the art ordering system including our intuitive front-end interface

CriminalBackgroundRecords.com data storage features, central control capabilities, monthly billing, administrative usage monitoring and customized reporting makes us a confident choice for government entities looking for quality, flexibility and security.

Our criminal reports are formatted for easy interpretation, printing and storing.  View, store and access all your previous and current transactions online whenever you want.

Reasons why we are a great choice for federal, state and local government entities:

  • Running criminal background checks online through our proprietary system is easy
  • Our criminal reports are professionally formatted for easy interpretation
  • Running statewide and national background check only takes seconds to complete
  • You can validate a social security number as an add on to a background check
    • This add-on search will also give you address history details
  • Manage multiple offices in different locations with our central control feature
  • Our data storage features are numerous and include detailed order history reporting
  • We are already registered in CCR (Central Contracting Registration)
  • We have a current and valid certification with ORCA (Online Representations & Certifications Application) and our certification can be found at:  https://orca.bpn.gov

“Serving Local, State & Federal Governments”
Products include:  County Criminal Background Check, Statewide Criminal Background Check,
Multi-State Criminal Background Check, National Criminal Background Check,
Employment & Education Verifications, and SSN Validation & Address History Traces
Along with other Background Checks and Add-On Searches

Information Enterprises, Inc.
Government Agents/Entities interested in our products & services please send inquiries to:  bd@InformationEnterprises.com
One of our government specialists will then contact you and give you a free consultation

Visit us at:  www.InformationEnterprises.com or www.CriminalBackgroundRecords.com

This has been a CriminalBackgroundRecords.com News Publication – All rights reserved
CriminalBackgroundRecords.com is “An Information Enterprises Solution”

Feel Safe running a Criminal Background Check on CriminalBackgroundRecords.com

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Our Security Features and Why our Clients Trust Us.

CriminalBackgroundRecords.com has been conducting criminal background checks over the Internet for over 7 years and has never had a breach in its security safeguards.  Not only is our transactional information encrypted and kept confidential, we also implement third party solutions to further enhance our overall security efforts.

We also have in place the following Security Safeguards:

  • We have been a long time user of Scan Alert’s Hacker Safe product; (recently changed to McAfee SECURE). This product helps us protect our customers from identity theft, credit card fraud, spyware, spam, viruses and online scams.  Our site is tested and certified every day to make sure we pass the rigorous McAfee Secure Security Scan.  You will notice the active McAfee Secure logo on our homepage along with today’s date, this shows that the site has passed all security tests as of today.
  • We encrypt the information captured and transferred over the Internet on our site.  We have a GeoTrust Secure Site Seal on our site indicating that the information you send to this site is secured using SSL encryption — the industry standard method for safely transferring information over the Internet.
  • Firewalls (both software & hardware).  Sensitive data like our customers personally identifiable information is kept secure and confidential and only released for billing and other functions necessary for fulfilling your background check search request.
  • Trust.  We are an Accredited Business with the Better Business Bureau (BBB). We have been a member since 2002.  Currently our BBB Rating is A+ (the highest possible ranking).
  • Internal Procedures.  Limitations on personnel password access to our servers, databases and other critical systems are strictly enforced.

CriminalBackgroundRecords.com is serious when it comes to securing and protecting the data sent to and from its website.  CriminalBackgroundRecords.com feels the best way to protect its customer’s online identity is by protecting the information they enter on the site including their personally identifiable information. Due to the sensitive nature of the information captured and sent on CriminalBackgroundRecords.com, all transactions are stored in non-publicly accessible areas and are transmitted in encrypted form.

We employ these and other security safeguards to help protect all personally identifiable information our users provide to us from loss, misuse, and/or unauthorized alteration. As a transactional website we handle the facilitation of Credit Card, PayPal, and Google Checkout orders and do so with current SSL Encryption technology.  Whenever we ask you to transmit sensitive information, such as a credit card number, your address etc., that information is encrypted and not decipherable until it reaches its final destination.

For more on CriminalBackgroundRecords.com Security Features visit the sites Security Page at:  www.CriminalBackgroundRecords.com/security.html

This has been a CriminalBackgroundRecords.com News Publication – All rights reserved
CriminalBackgroundRecords.com is “An Information Enterprises Solution”

CriminalBackgroundRecords.com launches “SSN Validation & Address History Trace” Product

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SSN Validation & Address History Trace
The perfect compliment to a criminal background check!After five years of providing criminal history reports to businesses, organizations and individuals, CriminalBackgroundRecords.com has now added a new product to compliment their existing arsenal of criminal background record searches.  CriminalBackgroundRecords.com calls this product the “SSN Validation & Address History Trace.”  This new product uses a social security number search to test for validation of the social security number entered and returns all addresses associated with that social security number (SSN).

The Social Security Number Validation & Address History Trace is typically used as an add-on search for a criminal background check, but can also be used as a stand alone search.  As a stand alone search this product is mostly used to find people by the addresses that show up on the search results.  For the tenant screening industry it can also be used as a “skip trace” tool to find tenants that left while still owing money.

CriminalBackgroundRecords.com does not require that its customers run a criminal background check when ordering an SSN validation and address history trace.  For a price of $14.95 you can run an SSN Validation & Address History Trace independently of running a criminal background check.  The validation part of this new search checks for the authenticity of the social security number entered along with when the SSN was issued and to whom it was issued too.  This new search is a great tool for checking against fraud.  It also gives addresses that can be used as a “people search” product or tool to help find someone.

SSN Validation – This part of CriminalBackgroundRecords.com SSN Validation & Address History Trace Search does the following:

  • Verifies whether or not the social security number entered is valid
  • Displays the name of the person to whom the social security number was issued
  • Shows what US state the social security number was issued in
  • Tells you the date when the social security number was issued
  • It will also give you the date of birth (DOB) of the person associated with the social security number, but only if it is on file

Address History Trace – This part of our SSN Validation & Address History Trace Search does the following:

  • Shows all names connected with the entered social security number
  • Gives all addresses associated with the social security number entered

When you order an SSN Validation & Address History Trace through CriminalBackgroundRecords.com you get all of the above searches in one comprehensive search.

The CriminalBackgroundRecords.com SSN Validation & Address History Trace is a tool that provides validation of the social security number entered, along with simultaneously performing a name and address history trace based upon the same social security number entered. This search then returns all names, addresses, and SSN information associated with the social security number you entered.

Cost for the SSN Validation & Address History Trace is $14.95 per search.  This is a non-instant search, where your search results will be emailed to you, usually within 2-hours on business days.

CriminalBackgroundRecords.com announces new instant services.

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CriminalBackgroundRecords.com announces new instant services.

America’s first online, real-time, instant criminal background check service (with no membership requirements) is now available through Information Enterprises, Inc.’s new website: www.CriminalBackgroundRecords.com. This new website was created in response to the growing demand for fast and accurate criminal background searches. Businesses and individuals have doubled the amount of criminal background checks conducted in the U.S. over the past four years. Advances in database technology, lowering costs, and better criminal storage at the state level, and criminal checks being included in the tenant screening industry have contributed to this phenomena. This new site was designed to give all United States citizens fingertip access to criminal background histories anywhere in the country.

To perform a search on this site, all you need is the name and the date of birth of the person you are investigating, and a valid credit card. After you specify which of the thirty-three “instant states” you wish to perform a search in, an instant search immediately sends your search parameters to one of our interconnected repositories before displaying the results to you. You can perform statewide searches in other non-instant search states as well. These searches take only a few days to complete.
You can choose to search within up to thirty-three instant states on www.CriminalBackgroundRecords.com.

The website offers county-level criminal background searches in all fifty US states. This is accomplished with the help of independent court researchers who process paper and electronic records in every county searched. Criminal histories are checked at courthouses, district attorney’s offices, sheriffs’ offices or other places where public records are stored.

The “Instant National Search” covers 33 U.S. states at once. This is the most comprehensive “no wait” criminal background search available today.

The most thorough search the new website offers is the “National Search Plus!” which covers most U.S. states. This search offers the largest coverage of any single search available. It covers all the 33 U.S. states found in our Instant National Search, with a separate 100,000,000 criminal records search with results returned in less than a week.

This has been a CriminalBackgroundRecords.com News Publication – All rights reserved
CriminalBackgroundRecords.com is “An Information Enterprises Solution”