How to Order Criminal Background Checks and Why Should You Do It

Are you interested in finding out what your criminal record looks like? Or maybe you want to check out the criminal background of your new employees. Ordering a criminal record is quite simple and you can do it yourself. But there are certain things you should familiarize with before ordering one.

Who Needs a Criminal Record

Potential landlords, employers, as well as other institutions and organizations use criminal background checks to screen their employers, renters, and volunteers. Whether you are an individual, a small firm, or a big national organization, it can be very useful in some situations.

This is especially true for business people. And here’s why. When hiring a new employee, it is desirable that you get informed what kind of moral character he or she has. This way you ensure that your employees and company will not be open to theft, fraud, harassment, drugs, and assaults. So, criminal background checks can help you protect your business from unnecessary risks and select the best criminal-free persons for your business. That will make sure you only work with honest and trustworthy people.

In addition to businesses, organizations and individuals also often order background checks, especially those who are volunteering at a local charity.

Why Should You Order a Criminal Record

By means of criminal checks, you’ll find out if a person has ever been convicted of any type of crime. The examples of crimes that most commonly come up in state criminal records include burglary, theft, misuse of company property and assets, as well as crimes connected with drugs and alcohol abuse. Through criminal checks, you can also find out if some person has been convicted of abusing children or sex offenses.

Even 10% of people in the United States have some sort of a criminal conviction while many more have committed a serious incident with the law enforcement in their past. This is definitely a good reason to check out the people you are working with. As a result, you will reduce the risk of theft and fraud whilst increasing your workplace safety.

Should You Order It Yourself or Hire a Third Party

It usually doesn’t require a lot of effort or time to order and obtain a criminal record online. Although it can be done in person, you can also hire an online service or agency specializing in criminal background checks for this purpose.

Why hire a third party for search? While you can still hire a local agency to get a criminal record, there are plenty of online services addressing this issue. The easy-to-use online systems allow you to get the criminal record from the comfort of your own home. Those services can provide you with criminal background checks promptly, using latest product innovations and advanced technical expertise. All you need to do is fill in personal info, enter your payment details, and agree to terms & services. Thereafter, you’ll receive (via e-mail) the results of the background check and other official documents you can present to your employer.

It will eventually help you find the background check solution that suits you best. Be sure to find out more about these services, how they operate, and other relevant information before hiring one. There are many pros and no cons except money, as you are supposed to pay for such a service. This is the main reason why some people order criminal checks on their own rather than paying for it. If you are one of them, keep reading and learn how to do it yourself.

Where to Look For and Go To

The vast majority of websites will charge you for their service in order to look up a certified criminal record. When seeking a criminal record, the FBI website is certainly the best place to go. The Federal Bureau of Investigation (FBI) collects info through fingerprints which are inserted into the comprehensive FBI database during the arrest. The FBI collects relevant info from all government levels, including cities, counties, and states besides federal charges. No need to contact multiple agencies because you will get a criminal record from a single source. The report includes details such as the date of the arrest, the arresting agency, the results of the case, and the criminal charges filed.

Otherwise, you can contact the police station, local sheriff’s office, or the State Department of Justice for the criminal background checks. Do not hesitate to communicate with law enforcement officers and/or agencies with regard to ordering a criminal record. Criminal records are stored in both a computer database and hard copy format in all states. Some states require in-person visiting to a law enforcement agency, while others offer online ordering.

How to Submit a Request to The FBI

You need to submit a written request in order to get a copy of a criminal record. The FBI official website provides a short application along with the detailed instructions on how to submit your request. Here, you can get some important information just in a nutshell.

Once you’ve found out where the criminal records are stored in your state/country, you’ll have to submit a request. The FBI provides individuals with Identity History Summary Checks for a fee. You will be asked to provide some personal information like your address, name, as well as other identifying info such as driver’s license number or Social Security Number.

There are two options when submitting your request for a criminal record. The first one is to directly submit it to the FBI. This involves the following three things:

  • Applicant Information Form
  • Set of Your Fingerprints, and
  • Payment Submission

The second option is to contact a FBI-Approved Channeler. It could be any private business contracted with the FBI. For a fee, it will apply for Identity History Summary on your behalf.

Once you have submitted your application, you will receive Identity History Summary to the address written on your application. Please note that it may take a few weeks (10-12 weeks in most cases) to receive a criminal record.

Finally, make sure to review your record for accuracy. If your record contains a criminal activity, it’s advisable to discuss expungement with an attorney.






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