RecordsCheck.net is an online research service specializing in background checks and fraud prevention. We obtain information from various public and non-public record databases, court records, state and national databases and other repositories nationwide. Our clients obtain information online and in real-time and have access to many national and international databases.
You can find people, perform instant checks and more on your employees, tenants and others instantly. We are the most up-to-date public records research group available on the Internet and are favored by legal professionals and other industries that perform background research and investigate fraud.
Our service is restricted to users such as employment and tenant screeners, attorneys, police, staffing agencies and any other licensed businesses only.
Many different businesses use our service to investigate fraud. Our clients obtain public records, SSN traces, criminal records and more, online and in real-time.
These records represent cases brought by the Federal Government against an individual for actions in violation of Federal Law. There are 241 US District Courts, with each state housing one to four federal district courts. Individuals in these Courts have been prosecuted by the U.S. Attorney's Office for a violation of the U.S. Code.
These Courts do not include cases filed in county or state courts. Mail fraud, arson, interstate drug trafficking and the like are the types of cases stored in the Federal courthouses. Since this check searches the U.S. Federal District Court Master Name Index, if the individual whom you are requesting information on has a common name, this search may return numerous possible matches. This search is also not instant as it is performed by a researcher.
