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

Who is Mike McCarty?

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

SHS FREE Webinar Series

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iRefCheck is ready for testing…. Automated reference

checks Behavior-based survey

templates Fast. Reliable.

Inexpensive Looking for

organizations interested in beta testing

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

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

Domestic violence DUI Murder

More than 90% of criminal records

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

Who has used federal search in past? Financial institutions

Banks Credit unions Savings & Loan, etc.

Executive level positions

Was considered a “white collar” crime

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

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

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

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

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

Internet Transient society

Very inexpensive search

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

Questions? If you want to add federal searches contact

me me:

mike.mccarty@safehiringsolutions.com

888-215-8296

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