Kroll Background Checks
Screening and Due Diligence | Background Checks and Screening - Kroll
The review includes regulatory records, litigation research – including civil, criminal and bankruptcy / insolvency records, identification of professional affiliations, confirmation of U.S. higher educational claims and assessment of professional licenses. Services Include (from 10 Business Days)
https://www.kroll.com/en/services/compliance-risk-and-diligence/screening-and-due-diligence
Screening and Due Diligence | Background Checks and Screening - Kroll
Mariellen Davies-DeMarco. Managing Director. Compliance Risk and Diligence. Washington D.C. +1 703 860 0190. Mariellen Davies Demarco. Kristina Isert.
https://www.kroll.com/en-ca/services/compliance-risk-and-diligence/screening-and-due-diligence
Kroll Monitoring
Kroll Monitoring Members: What to do if you’ve gotten an ID alert email or suspect fraud. How to contact an investigator. Manage your account. Select Region : US. US. UK. CA. NOTICE. If you would like to speak to a Kroll representative regarding a notification you received, please call the phone number located in your letter or email.
https://web.krollmonitoring.com/
Prison People Search - Find Someone In Jail - Instant Checkmate
An inmate search, also called an inmate locator or inmate lookup, is a searchable online tool that can help you find a person in jail or prison. To find an incarcerated individual, you often only need a small amount of information. Information you'll need includes: Full name Last known state or location
https://www.instantcheckmate.com/inmate-search/How to look up prisoners and prison records | USAGov
Search by name for former inmates at each location to see if they served time there. You may be able to order copies of prisoners' records through NARA if they are available. Include the following information about the inmate in your request: Name (including middle name or initial) Date of birth or approximate age at the time of incarceration.
https://www.usa.gov/prisoner-records
VINELink - Empowering Victims of Crime
It allows survivors, victims of crime, and other concerned citizens to access timely and reliable information about offenders or criminal cases in U.S. jails and prisons. Register to receive automated notifications via email, text, or phone call, or check custody status information online at any time. Available in 48 states and covering 2,900 ...
https://www.vinelink.com/
Kroll Compliance Portal | Screening and Monitoring
Use First View Screening as a stand-alone solution or as part of your compliance workflow within the Kroll Compliance Portal. Manage your third-party compliance process with ease using this intuitive workflow technology integrated with the insight and intelligence of Kroll’s renowned due diligence analysts and investigators. Monitoring.
https://www.kroll.com/en/services/compliance-risk-and-diligence/kroll-compliance-portal/screen-and-monitor
CDCR - CIRIS
The California Department of Corrections and Rehabilitation (CDCR) is committed to continually improving the California Incarcerated Records and Information Search (CIRIS) web experience to locate incarcerated persons. If you need assistance accessing or viewing any material on the CIRIS website, please contact CDCR’s Identification Unit at ...
https://inmatelocator.cdcr.ca.gov/
Search for any Jail, Prison, Detention Center or Inmate in America.
Search for inmates in the USA who have recently been arrested by police, sheriffs, state police or federal law enforcement. Updated in real time. FIND A FACILITY. City & County Jails; State Prisons; Federal Bureau of Prisons (BOP) ... and phone and mail an inmate in each jail, as this information differs from jail to jail. ...
https://www.jailexchange.com/inmate-search
Jail and Inmate Records Search Directory - OnlineSearches.com
About Jail and Inmate Records. Jail and inmate records provide information about current, and sometimes past, inmate status. Most states have a Department of Corrections that maintains inmate databases and these are often searchable statewide online by inmate name. Vinelink, a victim notification service, also provides online inmate information ...
https://www.publicrecords.onlinesearches.com/Jail-and-Inmate-Records.htm
Forensic Investigations and Intelligence | Kroll
Kroll analyzed global data from 400 senior leaders across three continents to gain insights into the current financial crime landscape and learn how technology might stop the threat of economic, crypto and ESG crimes. Key findings from the report include: 69% of global respondents expect financial crime risks to increase over the next 12 months.
https://www.kroll.com/en/services/forensic-investigations-and-intelligence