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Should I Be Conducting Federal Criminal Searches?

Date post: 05-Dec-2014
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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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Page 1: Should I Be Conducting Federal Criminal Searches?

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

Page 2: Should I Be Conducting Federal Criminal Searches?

Who is Mike McCarty?

CEO SHS Metro Nashville PD Domestic Violence Division Breaking the Cycle iRefCheck

Page 3: Should I Be Conducting Federal Criminal Searches?

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

Page 4: Should I Be Conducting Federal Criminal Searches?

iRefCheck is ready for testing…. Automated reference

checks Behavior-based survey

templates Fast. Reliable.

Inexpensive Looking for

organizations interested in beta testing

Page 5: Should I Be Conducting Federal Criminal Searches?

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

Page 6: Should I Be Conducting Federal Criminal Searches?

State Courts State, City Municipal Crimes against the state Examples:

Domestic violence DUI Murder

More than 90% of criminal records

Page 7: Should I Be Conducting Federal Criminal Searches?

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

Page 8: Should I Be Conducting Federal Criminal Searches?

Who has used federal search in past? Financial institutions

Banks Credit unions Savings & Loan, etc.

Executive level positions

Was considered a “white collar” crime

Page 9: Should I Be Conducting Federal Criminal Searches?

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

Page 10: Should I Be Conducting Federal Criminal Searches?

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

Page 11: Should I Be Conducting Federal Criminal Searches?

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

Page 12: Should I Be Conducting Federal Criminal Searches?

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

Page 13: Should I Be Conducting Federal Criminal Searches?

Key Takeaways…Federal crimes…. Not just white collar Increasing fequency

Internet Transient society

Very inexpensive search

Page 14: Should I Be Conducting Federal Criminal Searches?

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

Page 15: Should I Be Conducting Federal Criminal Searches?

Questions? If you want to add federal searches contact

me me:

[email protected]

888-215-8296

Don’t forgot to: Sign up for blog: info.safehiringsolutions.com


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