12091125 - Level II Training Book

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Online Search Case: The Real Results

Actual Criminal History Revealed

Oklahoma County Criminal

Case Date: September 25, 1984

Applicant:

Charge: Felony - Rape by Force

Louis Francisco Mojica

Plea: Guilty

Frank Mojica

Searched using commonly used first name variation

Nationwide Database

Status: Record found but NOT REPORTABLE

Reason: Insufficient matching identifiers to confirm identity with certainty

Nevada Sex Offender Registry

Status: Registered offender found

Reporting Status: NOT REPORTABLE due to state restrictions

Critical Learning: The applicant's violent felony conviction was completely invisible when searching under his legal first name "Louis" but immediately appeared when searching the commonly used name "Frank."

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County Criminal Records: The Gold Standard County criminal searches represent the most comprehensive and reliable method for obtaining criminal history information. These deep searches are typically conducted in person at the county courthouse level, providing access to the most current and

complete records available. Key Characteristics

• Most common search type for employers and regulatory bodies • Latest information available with the greatest level of detail • Includes both misdemeanor and felony charges • Access to co-located records in the same jurisdiction Critical Limitations What most screening professionals don't fully understand about county searches: • Limited geographic scope — only covers the specific county searched • Fees should remain consistent but often vary significantly between providers

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