Order a Statewide Repository search for each location.
Order a County Criminal search for each location.
Order both a Statewide and County search for each location.
Refer to the CIF to determine whether Statewide or County should be ordered for each location.
The Federal District search for each provided & developed location.
The Federal District search for the current residence location only.
The National Federal search.
The GlobalWatch search.
Contact the account manager for permission to add an international criminal search.
Order the international search to cover the location.
Order a GlobalWatch search to cover the location.
Do not order any criminal searches for international locations.
All names and locations regardless of age.
All name and locations within the past 7 years.
All names regardless of age and locations within the past 7 years.
Primary name and address only.
Provided Current Residence
Provided Former Residences
Name and Address History / Trace Report
Driving History / MVR
Felony convictions older than 7 years
Felonies where the applicant was under 18 as of the conviction date
Felonies where the disposition is still pending
Felonies where the disposition is dismissed
Active diversions where the charge is a Felony
Misdemeanor convictions older than 7 years
Misdemeanors where the applicant was under 18 as of the conviction date
Misdemeanors where the disposition is still pending
Misdemeanors where the disposition is dismissed
Active diversions where the charge is a Misdemeanor
Only within the 7-year timeframe
Regardless of age
Only if the record is a child support or divorce settlement
Regardless of age except for child support or divorce settlements
Only the most recent dates of graduation/attendance
Highest level completed beginning with High School
Highest level completed beginning with Associates
All provided Education
Applicant indicates a degree was received and source does not confirm the degree
Education dates provided by the applicant differ from dates verified by source
Education major provided by the applicant differs from major verified by source
Applicant’s provided name does not match verified Name Attended Under
Find the application in Fax Manager and attach it to the case
Reject the case indicating that the application is not attached
Enter a Cherwell ticket to have the application attached
Email a supervisor or manager for advice
8/1/2009 to 9/1/2010 and 10/1/2010 to Present
2/1/2002 to 8/1/2009 and 10/1/2010 to Present
2/1/2002 to 8/1/2009 and 6/1/2010 to Present
All of the above
None of the above
Provide W-2 forms to cover 2007 and 2008
Provide W-2 forms to cover 2005, 2006, 2007, 2008, and 2009
Provide a reference who will vouch for their period of employment
Swear in court that the provided employment dates are correct