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BACKGROUND INVESTIGATIONS
A background investigation is one of the most crucial parts in any investigation. It is a thorough check into an individuals past for the purpose of gathering information. Attorneys may hire investigators to perform background investigations on expert and key witnesses, suspects, and subjects of legal matters to prove or disprove the credibility of testimonial evidence. Businesses may hire investigators to perform pre-employment and advancement screenings. Real-estate agencies may hire investigators to perform tenant screenings. Individuals may hire investigators to conduct background investigations on spouses, family members, friends, neighbors, elderly caregivers, dates, and babysitters.
Our full service background Investigations include:
Personal background check
Legal name
Other names associated and/or linked with the subject (AKA’s)
Date of birth
Current and previous addresses with dates of occupancy
Current and previous phone listings
Social security number, place and date of issuance
Other social security numbers associated with subject
Other names associated with subject's social security number
Possible relatives
Other individuals who have used subject's addresses
Neighboring phone listings for subject's addresses
Criminal records search
Criminal convictions
Felony and misdemeanor convictions
Sexual offenses
Bankruptcies search
Chapter 7, 9, 11, 12, 13 schedule 341/trusteeship
Liens search
Federal tax lien
State tax lien
County tax lien
State tax warrants
Judgments search
Small claims judgment
Civil special judgment
Deficiency judgments
Foreclosures
Forcible entry/detained
Civil new filing
Civil dismissal
Vacated/appealed judgment
Abstract of judgment
UCC filings search
Real property records search
Real property ownership
Parcel numbers and legal descriptions
Assessed land improved and market values
Recent sales prices and dates
Deed transfers, including quit claims and grants
Lenders and loan amount information
Business records search
Business affiliations
Licenses search
Professional licenses
DEA controlled substances licenses
FAA pilot license, class and rating search
Vehicle & driving license records search
Drivers license search information
Other licensed drivers at subject's address
Vehicle registration, place and date of issuance
Vehicles registered at subject's address
Watercraft registration search
FAA aircraft registration search
Non-Permissible Uses
Minimize Risk
1. Credit Reports - Fraud Prevention Tool
2. Criminal Record Check - Fraud Prevention Tool
3. Eviction Search
4. Contact Previous Landlord
5. Contact Employer and/or ask For Pay Stub
6. Utility, Telephone, Cell Bill
7. Self Employed
8. Interview
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