Criminal Files

How to & FAQ

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  Question: Can your data be used for Employee Checks?

  Answer: CIS Nationwide is not a consumer reporting agency as defined under the Fair Credit Reporting Act ("FCRA"), and the information in our databases has not been collected in whole or in part for the purpose of furnishing consumer reports, as defined in the FCRA. You may not use the Websites or Data to: (a) establish an individual's legibility for personal credit or insurance; (b) assess risks associated with existing consumer credit obligations; or (c) evaluate an individual for employment, promotion, reassignment or retention (including employment of household workers such a nannies, housekeepers, or contractors) or in conjunction with assessing the merits of entering into any other personal business transaction with another individual ("Unauthorized Purposes").

Features

• Research all court records, court cases and convictions.

• Reports/databases for Complete family history research!

• Lookup court case/docket numbers, criminal convictions.

• Reveal secrets about an employee, lover, your doctor, friends, neighbor, daughters new date, yourself, and even your boss!

• Access Courthouse Plaintiff/Defendants & investigate Incarceration & Sentencing Files.

• Search Genealogy and Uncover Complete Family Trees.

• Find a cell phone numbers owner and address.

• Investigate a suspicious person or strange neighbor.

• Get sources for Social Security Records in any state!

• Great Genealogy and family tree resources.

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