Should We Be Conducting Federal Criminal           Record Searches?                                                Select ...
Who is Mike McCarty?               CEO SHS               Metro Nashville PD               Domestic Violence Division   ...
SHS FREE Webinar Series   Ideas for webinars?   Provide Education- Foundation SHS was built upon   Encourage Social Med...
iRefCheck is ready for testing….                     Automated reference                      checks                    ...
Federal vs. State Courts                  2 Kinds of courts in the                     U.S.                   State      ...
State Courts                  State, City Municipal                  Crimes against the state                  Examples...
Federal Courts                    89 U.S. District Courts in 50                     states                    Violations...
Who has used federal search in past?                      Financial institutions                          Banks         ...
Why should you add to your package?                   Low hit ratio….                   But serious offenses            ...
Examples of federal crimes   Mail Fraud                 White Collar                                   Bankruptcy fraud...
Why the federal courts?                Crosses state lines                Proliferation of internet                Stat...
Recent Federal Criminal Case Studies                      School financial                       administrator           ...
Key Takeaways…                 Federal crimes….                  Not just white collar                  Increasing feque...
Can Federal Searches Be Added to OurPackage?                  $3 to add to package                  Can be added within ...
Questions?   If you want to add federal searches contact me    me:      mike.mccarty@safehiringsolutions.com             ...
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Should I Be Conducting Federal Criminal Searches?

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Should I Be Conducting Federal Criminal Searches?

  1. 1. Should We Be Conducting Federal Criminal Record Searches? Select speakers or Phone on Webinar tab 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
  2. 2. Who is Mike McCarty?  CEO SHS  Metro Nashville PD  Domestic Violence Division  Breaking the Cycle  iRefCheck
  3. 3. SHS FREE Webinar Series Ideas for webinars? Provide Education- Foundation SHS was built upon Encourage Social Media to Connect & Network with our 3,000+ Users  Twitter- customer service, network, information resource  FaceBook- What we stand for- community work-missions  Blog
  4. 4. iRefCheck is ready for testing….  Automated reference checks  Behavior-based survey templates  Fast. Reliable. Inexpensive  Looking for organizations interested in beta testing
  5. 5. Federal vs. State Courts 2 Kinds of courts in the U.S.  State  County Courts  Municipal Courts  City Courts  Federal Courts  89 U.S. District Courts
  6. 6. State Courts  State, City Municipal  Crimes against the state  Examples:  Domestic violence  DUI  Murder  More than 90% of criminal records
  7. 7. 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
  8. 8. Who has used federal search in past?  Financial institutions  Banks  Credit unions  Savings & Loan, etc.  Executive level positions  Was considered a “white collar” crime
  9. 9. 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
  10. 10. Examples of federal crimes Mail Fraud  White Collar  Bankruptcy fraud Kidnapping  Insurance fraud Tax Evasion  Money laundering Cyber Crimes  Embezzlement  Online predators  Violent Crime & Major Theft  Internet fraud  Bank robbery  Identity Theft  Crimes against children Public Corruption  Gangs Civil Rights  Drug Trafficking  Hate crimes  Human trafficking
  11. 11. 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
  12. 12. 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
  13. 13. Key Takeaways… Federal crimes….  Not just white collar  Increasing fequency  Internet  Transient society  Very inexpensive search
  14. 14. Can Federal Searches Be Added to OurPackage?  $3 to add to package  Can be added within minutes  SHS has direct integration with Federal Courts
  15. 15. Questions? If you want to add federal searches contact me me: mike.mccarty@safehiringsolutions.com 888-215-8296Don’t forgot to: Sign up for blog: info.safehiringsolutions.com

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