Criminal Investigation Check 

At Orange County Criminal Background Check Investigation, we are able to obtain criminal record search anywhere in the United States.  You can now obtain a criminal record search on that neighbor, coach, teacher, ex-spouse, potential partner, accountant, doctor, contractor, Fiancée, employee, financial advisor, tenants, child care giver, housekeeper, business partner, or any number of people are important in your life or business.  The search covers both felony and misdemeanors convictions and is available nationwide, statewide or through a county wide criminal record search .  Criminal record search reveals criminal record information and is a key to offsetting the liabilities of negligent hiring. Using criteria established by your corporate guidelines, we search county, state (where available) and federal criminal court records.  Driving history search reveals valid license information, negligent / reckless operators and individuals operating a vehicle with an invalid or suspended license. An important search for any company hiring drivers of company vehicles, or for personnel operating personal vehicles for company business.

Orange County Criminal Background Check

Orange County Criminal Background Check is a comprehensive criminal check showing felonies, misdemeanors, sex offenses and more at the state and county levels. Employers, parents, and attorney's rely on us every day to keep them informed and safe. Please see Our Data for details of our coverage at the bottom of the page for civil records and Criminal records.  Social Security Number Verification (SSA): Shows name of cardholder and validity of number.  Education Verification: Confirms through the given educational institution the years of attendance and/ or graduation and degree(s) obtained.  Professional License Verification:  Indicates to whom the license is issued, issuing agency, validity of issue, date of expiration and, if available, history of disciplinary action taken on the licensee.  Sexual Offender:  A search through the Sexual Offender Registry is available in some states. Lists offender name, address, crimes of conviction and a picture if available.  Civil Records (Upper): The upper and lower civil courts are distinguished based upon financial value of a claim. Higher value cases such as divorce are handled at the upper level.  (Lower): Lower value cases such as eviction, small claims and minor disputes are included in the lower level civil record.  Criminal Court Document Copies:  Copies of the original court documents.  Disposition Searches:  A search of the county court records to obtain any and all information regarding a case, which may be missing on the original report.  Name, Address, Phone Searches:  Provides the name, address, phone and other identifiers for an individual or company.

Why should you choose EPIS - Criminal Investigation Check?

• Our price includes access to a national database of criminal records. Most of our competitors charge more for a single state only -- read the fine print. E-mail copies, online archiving, and receipts for expense purposes are included free.
• We offer the fastest ordering process, especially if you need to run several background checks at once.
• Our Orange County criminal background checks are FCRA compliant for employment screening and tenant screening, including a consumer dispute mechanism. Many sites have misleading claims regarding FCRA compliance, creating serious legal risks for employers who use them.
• For employment screening, we have a form that needs to be filed out and signed.  For more information see frequently asked questions about our background checks or consult with your legal counsel.

Orange County Criminal Investigation Check:

For more detailed information on our various criminal investigation check phases, please visit our main website at www.epis.us.  It gives helpful tips on starting a successful employment screening program; including an employee background check release form and information on different phases or criminal investigation, background research investigation or Asset research investigations.

Criminal Investigation Check Phase I

 Criminal Investigation Check Phase II

Criminal Investigation Check Phase III

State of California
Capital of California: Sacramento

Largest City in California: Los Angeles

States Adjacent to California: Oregon, Arizona, Nevada

Website: http://www.ca.gov

Population: 33,871,648 (2000 American Community Survey - US Census)

California was first inhabited by indigenous people and was first colonized by the Spanish in 1769 and became a part of Mexico.  The state was later annexed after the Mexican-American War in 1848 and then was admitted into the United States as the 31st state on September 9, 1850.