888-243-5252 [email protected]

X

Contact Us

Criminal Research & Investigations has been providing public record information since 1996. Our services are delivered through state of the art technology using innovative processes with stellar customer care.

Contact Info

  • 15614 E Dr Martin Luther King Jr Blvd, Dover, FL 33527
  • 888-243-5252
  • [email protected]
  • Mon-Fri 8AM - 6PM Eastern

CRI Services | Puerto Rico

Criminal Research & Investigations (CRI) has proudly served the background screening industry for over 28 years, delivering reliable, timely, and compliant services across the United States and Puerto Rico. Our deep-rooted experience in the field has made us a trusted partner for organizations seeking thorough and accurate criminal background checks.

Our Services

What We Provide

Puerto Rico has long been an integral part of our service offering. With extensive knowledge of the island’s unique legal and procedural requirements, CRI ensures fast and efficient turnaround times. Our physical office in Puerto Rico, staffed with a dedicated team of professionals and experienced court runners, allows us to maintain strong local relationships and deliver unmatched service quality.

Court Criminal Searches

Average Turnaround Time: 24 hours to 12 days

Court Criminal Searches are conducted through the Statewide Court Access Portal. When a potential name match is identified, the date of birth is confirmed with the court clerk in the relevant municipality. If confirmed, the court file must be ordered to obtain complete case details. Each municipality follows its own document release process, which may impact turnaround times.

Hybrid Criminal Search

Average Turnaround Time: 24–72 hours

The Hybrid Criminal Search combines a Public Access Portal search with a Police Department search to confirm case details that match subject identifiers. This dual-source approach delivers the highest level of accuracy while maintaining fast turnaround times when records are located.

Federal Criminal Search

Average Turnaround Time: 24–72 hours

The Federal Criminal Search identifies criminal records filed in U.S. District Courts across federal jurisdictions. This search includes offenses such as fraud, drug trafficking, and other federal-level crimes, and is conducted using subject identifiers to ensure accurate matching and reporting.

Puerto Rico Sex Offender Registry Search

Average Turnaround Time: Less than 24 hours

This search reviews the Puerto Rico Sex Offender Registry to determine whether a subject is listed as a registered offender. Results are verified using available identifiers to ensure accuracy and compliance with applicable screening standards.

Puerto Rico Motor Vehicle Record (MVR)

Average Turnaround Time: 24–48 hours

The Puerto Rico Motor Vehicle Record search provides driving history information maintained by the appropriate motor vehicle authority. Records may include license status, violations, suspensions, and other reportable driving-related data, supporting informed hiring and risk management decisions.

Statewide Police Report
(Certificate of Good Conduct)

Average Turnaround Time: 24–48 hours

This criminal search is conducted through the Puerto Rico Police Department and is commonly known as a Certificate of Good Conduct. Searches are processed through one of the island’s 13 police departments and require a completed subject information card with key identifiers. A $1.50 fee per subject applies.

SERVICES

CRI PUERTO RICO

Average Turnaround Time: 24–48 hours

This criminal search is conducted through the Puerto Rico Police Department and is commonly referred to as a Certificate of Good Conduct. Searches are processed through one of the island’s 13 police departments. Each subject requires a completed information card including full name, date of birth, Social Security number, and, in some cases, full address. Best practice is to include the subject’s second last name (mother’s maiden name). A $1.50 fee per subject is submitted with the request.

Average Turnaround Time: 24–72 hours

The Hybrid Criminal Search combines a Public Access Portal search with a Police Department search to confirm case details that match subject identifiers. This dual-source approach delivers the highest level of accuracy while maintaining fast turnaround times when records are located.

Average Turnaround Time: Less than 24 hours

This search reviews the Puerto Rico Sex Offender Registry to determine whether a subject is listed as a registered offender. Results are verified using available identifiers to ensure accuracy and compliance with applicable screening standards.

Average Turnaround Time: 24 hours to 12 days

Court Criminal Searches are conducted through the Statewide Court Access Portal. When a potential name match is identified, the date of birth is confirmed with the court clerk in the relevant municipality. If confirmed, the court file must be ordered to obtain complete case details. Each municipality follows its own document release process, which may impact turnaround times.

Average Turnaround Time: 24–72 hours

The Federal Criminal Search identifies criminal records filed in U.S. District Courts across federal jurisdictions. This search includes offenses such as fraud, drug trafficking, and other federal-level crimes, and is conducted using subject identifiers to ensure accurate matching and reporting.

Average Turnaround Time: 24–48 hours

The Puerto Rico Motor Vehicle Record search provides driving history information maintained by the appropriate motor vehicle authority. Records may include license status, violations, suspensions, and other reportable driving-related data, supporting informed hiring and risk management decisions.

WHY CHOOSE US

WE SEE THINGS THAT

OTHERS MISS

Services

Criminal Research & Investigations offers the largest array of wholesale services in the industry.

Traditional Research

Hands on researcher performs a name search from the courts index at the county level court of each requested jurisdiction.

Automated Research

Name search conducted through electronic extraction of available court docket system and online databases.

Specialty Research

Non traditional and customizable services that will enhance your current service offerings.

Associations and Memberships

Copyright © CRI all rights reserved.