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Report may include:

- List of Neighbors
- Civil Filings and Civil Actions
- List of Relatives
- Misdemeanors and Felonies
- Alias/Maiden Name Check
- Arrests and Warrants
- Property Ownership Search
- Convictions and
- Date of Birth

- Address History
- Area Sex Offender Check
- Phone Numbers
- Spouse/Roommates Locator
- Email Addresses
- Neighborhood Statistics
- List of Possible Associates
- Neighborhood Check

Criminal records are established when a person gets the following penalty:

Suspended sentence or unconditional sentence of imprisonment – This often happens when, unless a minimum punishment is prescribed by law, the court has the power to suspend the passing of sentence. Generally, suspension of sentence stretches for a period of three years, during which time the offender is placed on probation.

Community service – This refers to a service performed by a person for the benefit of his or her local community. Often, community service is performed in connection with projects that members of certain youth organizations, such as the Boy Scouts, perform. However, community service may also be used as an alternative sentencing technique in the justice system.

Youth Punishment – This happens when the one who committed the crime is a minor. In this case, the offender is sentenced to spend some time in a juvenile correction facility. Also, youth punishments may involve rendering some service for the benefit of his or her local community. In either case, criminal records would still have been established.

Fine – Instead of spending time in prison, the offender is sentenced to pay a certain amount as set by the court.

Removal from office

Mental Disorder – In some cases, the offender is left without punishment for the reason that the court has found him or her not criminally responsible due to a mental disorder.

Free Criminal Records Checks for Protection against Fraud

Aside from saving lives and mitigating liability, free criminal records checks are also important and critical to the prevention of fraud. For instance, there might be cases in which you or a member of your family has been contacted by a certain person and was asked to make an investment involving a huge amount of money. Free criminal records checks and background checks work to uncover a scam and prevent it from happening.

Other Uses of Free Criminal Records Checks

There are countless other uses of free criminal records checks. Some of the social benefits of background checks include:

Child support enforcement

Consumer protection from professionals with suspended licenses

Criminal investigations

Insurance fraud investigations

Risk assessment

Collecting on judgment via asset identification

Where can you find Free Criminal Records Checks?

There are several research entities that “sell” public information or perform public information research, including criminal records checks for a charge. In such cases, most of the research done is manual as only about 20% of free criminal records checks can be done online; the rest are done manually.

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