should i be conducting federal criminal searches?
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Should We Be Conducting Federal Criminal Record Searches?
The Webinar will begin shortly. While you are waiting please answer the following question using Twitter: @SHSscreening
Are national criminal and federal criminal the same thing?
Use #crimrecord
Select speakers or Phone on Webinar tab
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Who is Mike McCarty?
CEO SHS Metro Nashville PD Domestic Violence Division Breaking the Cycle iRefCheck
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SHS FREE Webinar Series
Ideas for webinars? Provide Education- Foundation SHS was built upon Encourage Social Media to Connect & Network with our
3,000+ Users Twitter- customer service, network, information resource FaceBook- What we stand for- community work-missions Blog
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iRefCheck is ready for testing…. Automated reference
checks Behavior-based survey
templates Fast. Reliable.
Inexpensive Looking for
organizations interested in beta testing
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Federal vs. State Courts2 Kinds of courts in the
U.S. State
County Courts Municipal Courts City Courts
Federal Courts 89 U.S. District Courts
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State Courts State, City Municipal Crimes against the state Examples:
Domestic violence DUI Murder
More than 90% of criminal records
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Federal Courts 89 U.S. District Courts in 50
states Violations of the U.S.
Constitution Investigated by federal law
enforcement & federal prosecutors
Ex. FBI, DEA, ATF, Secret Service
5-6% of criminal records
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Who has used federal search in past? Financial institutions
Banks Credit unions Savings & Loan, etc.
Executive level positions
Was considered a “white collar” crime
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Why should you add to your package? Low hit ratio…. But serious offenses More crimes being pushed
into federal courts Cross state lines Use of internet
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Examples of federal crimes White Collar
Bankruptcy fraud Insurance fraud Money laundering Embezzlement
Violent Crime & Major Theft Bank robbery Crimes against children Gangs Drug Trafficking
Mail Fraud Kidnapping Tax Evasion Cyber Crimes
Online predators Internet fraud Identity Theft
Public Corruption Civil Rights
Hate crimes Human trafficking
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Why the federal courts? Crosses state lines Proliferation of internet State sentencing guidelines
2 days reduced for every 1 day served
9 yr sentence = 3yrs or less Federal sentencing guidelines
Day for day 9 yrs = 9 yrs
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Recent Federal Criminal Case Studies School financial
administrator Embezzled $100K Not in “national” search
CFO small business Federal conviction Ponzi scheme to defraud
government while a police officer
Physician Federal conviction Child pornography
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Key Takeaways…Federal crimes…. Not just white collar Increasing fequency
Internet Transient society
Very inexpensive search
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Can Federal Searches Be Added to Our Package?
$3 to add to package Can be added within minutes SHS has direct integration
with Federal Courts
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Questions? If you want to add federal searches contact
me me:
888-215-8296
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