Kroll Background Checks examines every public regulatory filing, court docket, and insolvency record that could affect a candidate or partner. The investigation spans civil lawsuits, criminal charges, and bankruptcy proceedings in federal and state courts. Analysts verify professional memberships such as bar admissions, CPA registries, and industry societies, cross‑referencing each claim with licensing bodies. Academic credentials are confirmed through the National Student Clearinghouse, and state regulatory agencies validate professional licenses. A full package typically returns in ten business days and is used by banks, real‑estate firms, and multinational corporations to reduce reputational risk.
Managing Director Mariellen Davies‑DeMarco leads Kroll’s compliance‑risk and diligence team from Washington, D.C., drawing on more than twelve years of Fortune 500 due‑diligence projects that include cross‑border regulatory compliance and anti‑money‑laundering reviews. Her colleague Kristina Isert coordinates global investigative teams to maintain Kroll’s quality standards. Kroll Monitoring members receive instant alerts when personal identifiers appear in breach or fraud databases, with step‑by‑step guidance and a 24/7 support line. The First View Screening module, available as a standalone or within the Kroll Compliance Portal, provides a visual dashboard that scores third‑party risk, tracks due‑diligence milestones, and triggers automated alerts for adverse media, ownership changes, or sanction list matches.
Screening and Due Diligence | Background Checks and Screening – Kroll
Kroll’s screening process examines every public regulatory filing, court docket, and insolvency record that could affect a candidate or partner. The investigation spans civil lawsuits, criminal charges, and bankruptcy proceedings across federal and state courts. Our analysts verify professional memberships, such as bar admissions, CPA registries, and industry‑specific societies, while cross‑referencing each claim with official licensing bodies. Academic credentials from U.S. colleges and universities are confirmed through the National Student Clearinghouse, and professional licenses are validated against state regulatory agencies. Typical turnaround for a full package is ten business days, and the service is routinely used by banks, real‑estate firms, and multinational corporations to mitigate reputational risk.
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 serves as Managing Director of Compliance Risk and Diligence at Kroll’s Washington, D.C. office. With more than twelve years leading complex due‑diligence projects for Fortune 500 clients, she routinely oversees investigations that involve cross‑border regulatory compliance, anti‑money‑laundering reviews, and high‑profile litigation support. She can be reached at +1 703 860 0190 for direct inquiries. Her colleague, Kristina Isert, assists in coordinating global investigative teams and ensures that all deliverables meet Kroll’s strict quality standards.
https://www.kroll.com/en-ca/services/compliance-risk-and-diligence/screening-and-due-diligence 
Kroll Monitoring
Kroll Monitoring members receive immediate alerts when a personal identifier, such as a Social Security number or driver’s license, appears in a data breach or fraud database. The notification email includes step‑by‑step instructions for confirming the legitimacy of the alert, contacting a vetted Kroll investigator, and securing compromised accounts. Users can log into the portal to adjust alert thresholds, view historical incidents, and manage regional settings for the United States, United Kingdom, or Canada. For urgent assistance, the letter or email provides a dedicated phone line staffed 24 hours a day, seven days a week.
https://web.krollmonitoring.com/ 
Prison People Search – Find Someone In Jail – Instant Checkmate
Instant Checkmate’s inmate search tool aggregates data from federal prisons, state correctional facilities, and local jails across all 50 states. By entering a person’s full legal name and the last known state of residence, users receive a detailed profile that includes the inmate’s booking number, current custody level, projected release date, and a summary of the alleged offenses. The system also supplies the facility’s contact phone number, visitation hours, and the inmate’s housing unit, allowing families to plan communications quickly.
https://www.instantcheckmate.com/inmate-search/
How to look up prisoners and prison records | USAGov
The U.S. Government’s prisoner‑records portal lets the public search by name to locate former inmates at federal, state, and local facilities. If a record is archived with the National Archives and Records Administration (NARA), users may request a certified copy for a nominal fee. Requests should include the inmate’s full name (including any middle name or initial), date of birth or an approximate age at incarceration, the name of the correctional institution, and the dates of confinement. Providing this information speeds processing and helps archivists locate the correct dossier.
https://www.usa.gov/prisoner-records 
VINELink – Empowering Victims of Crime
VINELink is a nationwide victim‑notification service that delivers real‑time updates on the custody status of offenders held in U.S. jails and prisons. After registering, users can choose to receive alerts by email, text message, or automated telephone call whenever an inmate is transferred, released, or granted parole. The system covers 48 states and more than 2,900 facilities, providing details such as the offender’s current location, projected release date, and any upcoming court appearances. Registration requires a valid email address, a phone number, and the offender’s name or docket number.
Kroll Compliance Portal | Screening and Monitoring
First View Screening can be deployed as a standalone background‑check solution or woven into the broader Kroll Compliance Portal workflow. The platform offers a visual dashboard that scores third‑party risk, tracks due‑diligence milestones, and generates automated alerts when new adverse media appears. Integrated analysts review each result, adding contextual commentary and recommending mitigation steps. Continuous monitoring watches for changes in corporate ownership, sanction list matches, and regulatory filings, ensuring that compliance teams have an up‑to‑date risk profile at all times.
CDCR – CIRIS
The California Department of Corrections and Rehabilitation (CDCR) operates the California Incarcerated Records and Information Search (CIRIS) as an online portal for locating individuals under state custody. Users may search by inmate name, CDCR identification number, or facility, and the results display booking photos, sentencing details, projected release dates, and visitation guidelines. If a user encounters technical difficulties or needs assistance interpreting the data, the CDCR Identification Unit provides phone and email support to ensure accurate access.
https://inmatelocator.cdcr.ca.gov/ 
Search for any Jail, Prison, Detention Center or Inmate in America.
This nationwide inmate‑search platform aggregates real‑time data from city and county sheriffs, state departments of corrections, and the Federal Bureau of Prisons. Users can filter results by facility type, geographic region, or recent arrest date, then view contact information for each jail, including phone numbers, mailing addresses, and visitation hours. The directory also links to each institution’s official website, where families can learn about inmate‑mail procedures, commissary accounts, and legal‑aid resources.
https://www.jailexchange.com/inmate-search 
Jail and Inmate Records Search Directory – OnlineSearches.com
OnlineSearches.com curates direct links to every state Department of Corrections inmate database, allowing users to query records by name, booking number, or facility. Typical entries list the inmate’s booking date, alleged offenses, bond amount, and current custody status. The directory also highlights auxiliary resources such as VINELink for victim notifications and state‑run inmate‑lookup tools that provide parole hearing dates and release eligibility.
https://www.publicrecords.onlinesearches.com/Jail-and-Inmate-Records.htm 
Forensic Investigations and Intelligence | Kroll
Kroll conducted a global survey of 400 senior executives across North America, Europe, and Asia to map the evolving financial‑crime threat . Participants supplied detailed case studies involving cryptocurrency fraud, green‑washing schemes, and complex money‑laundering networks. The analysis revealed that 69 % of respondents anticipate a rise in financial‑crime incidents within the next twelve months, with particular concern over ransomware‑driven extortion and regulatory scrutiny of ESG‑related disclosures.
https://www.kroll.com/en/services/forensic-investigations-and-intelligence 
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