National Federal Criminal Search

The National Federal Criminal Search uncovers federal crime case information from all 94 Federal District Courts nationwide in one efficient search.

Verified Credentials also offers a specific federal district search upon request.

Federal searches are ideal for:

Employees with access to secure or financial information
C-level executives
CPAs
Financial and banking staff
Public sector employees

Federal checks can reveal:

White-collar crimes
Fraud
Embezzlement
Tax evasion
Capital punishments
Robbery
Kidnapping
Illegal sale of firearms
Pornographic exploitation of children

The difference between "national" and "federal" in background checks

You don’t want to wrongly identify what service will get you the background information needed. We have seen some employers have difficulty deciphering labels for a few searches in particular, best summed up with a central question.

Keep reading the blog ›

While they may sound the same, these two types of searches are distinct.

The National Federal Criminal Search reports information from federal district courts and contains only specific high-level, white-collar crimes and crimes that cross state lines.
The National Criminal Plus search reports information database that compiles potential records from thousands of sources at the county, state, and federal levels.

More about the National Criminal Plus search ›

Federal crimes are tried at the highest level of the government for the commission or omission of an act defined by Federal statute or regulation having legislative authority with Congress. County criminal searches identify crimes against local laws, which include more common criminal offenses.

More about county criminal history searches ›

"White-collar crimes" include cases involving capital punishments, fraud, and embezzlement. Crimes such as tax evasion, robbery, kidnapping, illegal sale of firearms, pornographic exploitation of children, and intrastate crimes are also classified as white collar. These types of crimes are typically found only in a National Federal Criminal Search.