This instant database search of offense records includes the collection of hundreds of millions of criminal records from 49 states and Washington, DC, Guam, and Puerto Rico. Areas searched include county courts, sex offender registries, State Administrative Offices of Courts, Department of Correction, traffic courts, Department of Public Safety, state record repositories, Probation Departments and national and international terrorism sources, America’s Most Wanted Fugitive List, DEA Diversion Control Program, European Union Terrorism Sanctions List, Immigration and Customs Enforcement (ICE) - Most Wanted, Interpol Most Wanted, Naval Criminal Investigative Service (NCIS) – Most Wanted Fugitives, P.R.I.O.R.S., MIPT Terrorism Knowledge Base, United Nations Consolidated Sanctions List and many others. Please contact MGO for a complete source list.


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In 2008, the majority of retail shrinkage was due to employee theft at $15.9 billion, which represented almost half of losses (44%).

National Retail Federation Security Survey