Extended Criminal Records Search


State Repository Search

State repositories provide statewide searches of criminal convictions; however, TMAP-BackgroundsTM cautions clients about state repositories because few of them are accurate and up to date. TMAP-BackgroundsTM uses a multi-layer and multi-source invetigation to provide the most accurate information possible.

State Incarceration Records

Search of state and federal district prison records, which are updated 48 hours after inmates are paroled. The search reveals if the subject has served time in prison for a felony conviction, providing their release date, any current warrant information for parole violations, and sometimes a picture I.D. This search may be conducted in addition to county criminal searches for greater due diligence where statewide information is not always available.

OFAC Foreign Nationals Search

Search of the Office of Foreign Asset Control (OFAC) of the U.S. Department of the Treasury, Bank of England Terrorist list and Canadian Office of the Superintendent of Institutions list (OSFI). The list contains names of foreign nationals (individuals and entities) that the U.S. government currently has sanctions against; whose property may be blocked; who is restricted from exporting by the U.S. Department of Commerce; and whom no U.S. person may have dealings with. Individuals on the list include known terrorists and international narcotics traffickers.

To learn more about our criminal background checks or how we can be of service to you please call TMAP-BackgroundsTM today toll free at (877) 926-8110, or send us a message by clicking here.

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TMAP services include Technical Surveillance Countermeasures, (TSCM), security risk analysis, business intelligence and investigation, forensics, information security, screening domestic and foreign-born job candidates, security management and consultancy, crisis management, business continuity services, pandemic services, travel security, incident response, personal protection, armed and unarmed uniform and plain-clothes security agents and training. Services offered by TMAP include executive protection, threat assessment, security risk analysis, information security, workplace violence, security management, security training, litigation support: intellectual property, global projects, employment matters-personnel investigations and crisis response security personnel. Additional services include fraud investigations, dispute resolution support, due diligence, product liability, toxic tort, business continuity services, and business intelligence. TMAP provides security consulting, business investigation, computer forensics, crisis management, pandemic services, travel security, incident response, bodyguard, personal protection, armed security, unarmed security, uniformed guards, plain-clothes, security guard, and executive protection training. TMAP-Backgrounds provides pre-employment screening, screening of job candidates, and background investigations. Threat Management and Protection, Inc. offers a complete line of Security services – Litigation support: intellectual property, global projects, employment matters-personnel investigations/crisis response of security personnel, financial matters and fraud investigations, dispute resolution support, Due Diligence for M&A, product liability and toxic tort. The executive protection pages are about violence against executives and include bodyguard, body guard, bodyguards, executive protection services. Bodyguard tactics, bodyguard techniques, executive protection tactics and executive protection techniques, are all used as for VIP protection, dignitary protection, personal security, and protective services. TMAP provides secure transportation of high value assets, personal security detail and protective services detail for executive protection and the prevention of workplace violence. Violence in the workplace, kidnapping, and the taking of hostages or hostage taking, have become more frequent as a result of dificult financial times. Special Response Team (SRT), the Threat Management and Protection Tactical Response Unit uses armored vehicles, alarm systems, access control systems