Master Licensing Investigation Training Book

12/6/18

Online County Records

• Automated searches: Extraction • Search criteria NOT flexible • Name match only • Not available in all counties (approx. 1/3 of 3144) • Often no disposition • Require additional research • Subject to change

© 2016 AmericanChecked Inc.

Federal Records

• 96 Districts • 500 Courts • Civil

• Criminal • Bankruptcy • 13 Appellate Courts

• Records include federal crimes such as hijacking, kidnapping and drug trafficking, interstate commerce and constitutional law • PACER • Name match only

© 2016 AmericanChecked Inc.

35

Made with FlippingBook - professional solution for displaying marketing and sales documents online