Our Services

Criminal Records

County Criminal Courts

County criminal record checks consist of searching for records at the superior, upper, lower, and municipal courts and are available in each of our nation's counties.

Federal District Courts

Federal criminal court searches identify criminal activity prosecuted through the federal court system. These crimes may include tax evasion, embezzlement, bank robbery, kidnapping, and mail fraud crimes. Federal criminal convictions will not appear in state or county felony and misdemeanor courts. About 7% of all criminal records are found in federal courts. There are 94 federal judicial districts, including at least one district in each state, the District of Columbia and Puerto Rico. The territories of the Virgin Islands, Guam, and the Northern Mariana Islands have federal district courts.

National Criminal Database Search

The national criminal database search is a powerful, instant-jurisdictional search of over 245 million state and country criminal records. This database is compiled from counties, department of corrections, administrative offices of the courts, and state sex offender registries from across the country. Also included in each search are national and international terrorism sources such as the Office of Foreign Assets Control (OFAC). This is an effective tool for discovering additional jurisdictions where criminal offenses may have occurred outside of an applicant's indicated residential and employment address history. This search includes the National Sex and Violent Offender database and National Security database.

Sex Offender Records - Criminal records databases compiled from violent and sex offender registries from all fifty states and the District of Columbia.

International Criminal Records 

We check for criminal records in most countries. Contact Azura for a list of countries and prices.

Identity Development

Social Security Number Trace

This trace provides address history of the applicant in order to determine where to search for records and alias names used.

Consent Based Social Security Verification

This verifies if the SSN holder's name, date of birth, and SSN match SSA's records.

I-9/E-Verify

Pre-employment credit reports are provided by one of the three nationwide credit bureaus. These reports offer insight into the applicant or employee's reliability. These reports include derogatory credit information, public filings (bankruptcies, liens and judgments), account standing with creditors and previous address history.

Credentialing & Employment References

Education Verification - Confirms an applicant’s academic credentials.

Employment Verification - Verifies previous or current employment information.

Professional license Verification - We contact the appropriate licensing agency to determine if an applicant is properly licensed in the state specified.

Reference Verification - Checks personnel and work references

Military Service Record Verifications - Confirms an applicant’s military experience and dates of service.

MedCheck / OIG - Cross checks an applicant’s name against the Office of Inspector General (OIG), GSA and Excluded Parties Lists System (EPLS) to ensure there are no sanctions or debarment.

Call Azura Investigations and let us know how we can help you today!