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What Are Criminal Court Checks?
As a leading UK-based private detective agency, we offer comprehensive criminal court check services that provide invaluable insights into an individual’s legal history.
Our private investigators are dedicated to uncovering the truth, ensuring you have the data you need to make informed decisions.
Criminal court checks help you to understand an individual’s involvement in criminal proceedings. While we cannot perform official criminal record checks without permission, our skilled investigators can delve into court records to uncover valuable information about a person’s legal history.
These checks can reveal:
- Court appearances
- Convictions
- Cautions
- Reprimands and final warnings
- Ongoing criminal proceedings
- Information about criminal trials
Our searches typically cover a 7-8 year period and include Crown Courts, Magistrates’ Courts, and even High Courts where financial and business irregularities are often recorded.
Our Range of Legal Investigation Services Includes...
Why Are Criminal Court Checks Important?
Criminal court checks play a vital role in various scenarios:
Personal Safety
These checks support background screenings to provide peace of mind when entering new relationships or allowing someone into your life.
Business Security
Employers can verify the honesty of current or prospective employees, especially for roles involving sensitive information or high responsibility.
Legal Proceedings
These checks can provide crucial evidence in ongoing legal matters.
Child and Vulnerable Adult Protection
Ensuring the safety of those who cannot protect themselves.
How Do Our Criminal Court Checks Differ from Official Checks?
It’s important to understand the distinction between our services and official criminal record checks:
- Official checks, such as Disclosure and Barring Service (DBS) checks, require the subject’s permission and are typically used for employment vetting.
- Our criminal court checks focus on publicly available court records and do not require the subject’s permission.
- We cannot access the Police National Computer (PNC) or provide official criminal record certificates.
- Our checks provide a comprehensive overview of an individual’s court history. Due to filtering rules, they can include information not present in official checks.
What Information Can We Uncover?
Our criminal court checks can reveal a wealth of information, including:
- Details of court appearances
- Nature of offences
- Outcomes of criminal proceedings
- Dates of court appearances
- Sentencing information
- Any ongoing criminal procedures
This information can be invaluable in assessing an individual’s character and potential risks.
What Are the Limitations of Our Criminal Court Checks?
Our criminal court checks offer a comprehensive review of publicly available information, but there are some important limitations to consider. We’re unable to access sealed or expunged records, and the checks are limited to publicly available information. Additionally, we cannot provide official criminal record certificates, and our data may not meet the requirements for official purposes that mandate DBS checks.
How Do We Conduct Criminal Court Checks?
Our process is thorough and meticulous:
- We search records from Crown Courts, Magistrates’ Courts, and High Courts.
- We examine court transcripts where available.
- We investigate any publicly available information related to the individual’s court appearances.
- We compile a comprehensive report detailing our findings.
Who Can Benefit from Our Criminal Court Check Services?
Our services are beneficial for individuals concerned about new acquaintances or potential partners, landlords screening potential tenants, legal professionals gathering evidence for cases, and families concerned about vulnerable relatives.
How Long Does a Criminal Court Check Take?
The duration of a criminal court check can vary depending on the complexity of the case and the number of courts involved. Typically, we aim to complete checks within 10-15 working days. For urgent cases, we offer expedited services for an additional fee.
Are Criminal Court Checks Legal?
Yes, our criminal court checks are entirely legal. We only access publicly available information and do not infringe on privacy laws. However, it’s crucial to use this information responsibly and in accordance with UK data protection laws.
How Can Criminal Court Checks Help in Specific Situations?
For Personal Relationships
These checks can:
- Provide peace of mind when entering new relationships
- Uncover potential red flags in a person’s history
- Help protect vulnerable family members
For Legal Proceedings
Criminal court checks can:
- Provide evidence for ongoing legal cases
- Help in assessing the credibility of witnesses
- Assist in building a stronger legal strategy
What Should You Do with the Information from a Criminal Court Check?
It’s essential to use the information from a criminal court check responsibly. Take time to understand the context of any findings, considering the age and relevance of any convictions. Be aware of the Rehabilitation of Offenders Act 1974 and its implications. Seek legal guidance if you’re unsure how to proceed with the information.
Why Choose Global Investigations for Criminal Court Checks?
Global Investigations stands out for its expertise. We offer years of experience conducting thorough criminal court checks. Our team carries out comprehensive searches, leaving no stone unturned while maintaining strict discretion and confidentiality due to the sensitive nature of these checks. We also ensure rapid results through efficient processes, adhering to UK law to guarantee legal compliance.
How Can You Request a Criminal Court Check?
Requesting a criminal court check from Global Investigations is simple:
- Reach out to Global Investigations. Our contact details are:
- Telephone: 0800 073 3555
- Email: Info@globalinvestigations.co.uk
- Provide us with the necessary details about the individual you want to check
- Discuss your specific requirements with our expert team
- Receive a quote and timeline for the investigation
- Once approved, we’ll begin our comprehensive check
- Receive a detailed report of our findings
Partner with Global Investigations Today
Don’t let uncertainty cloud your judgement. Contact Global Investigations today for a thorough and discreet criminal court check. Let us help you unlock the truth and make informed decisions.
Criminal Court Checks FAQs
Can you perform an official criminal record check?
No. Official criminal record checks require the subject’s permission. Our criminal court checks focus on publicly available court records.
Are your criminal court checks legal?
Yes, our checks are entirely legal. We only access and report on publicly available information in accordance with UK law.
How long does a criminal court check take?
Most checks are completed within 10-15 working days. We offer expedited services for urgent cases.
What courts do you check?
We search records from Crown Courts, Magistrates’ Courts, and High Courts across the UK.
How accurate is the information you provide?
We strive for the highest level of accuracy, but our reports are based on publicly available information, which may have limitations.
Do you need the person’s permission to conduct a check?
No, we don’t need the individual’s permission as we only access public records. However, using the information responsibly and complying with data protection laws is important.
Can you check criminal records from other countries?
Our primary focus is on UK court records. For international checks, please contact us to discuss your specific needs.
How confidential is this service?
We maintain strict confidentiality for all our investigations. Your request and our findings are kept completely private.