Extensive Background Check Report & Criminal Records

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Extensive Background Check $150	Order This Report

			Investigative Professionals' Background Investigations are performed for business or personal reasons. The depth and breadth of information available can often make the difference between success and failure in a variety of relationships. The reality of 21st century interpersonal relationships requires informed decisions to enable the protection of companies, employees, families, property and investments. Our all-in-one multiple database Expert Assisted Background Check returns meticulously assembled background information about most U.S. citizens and many foreign nationals who reside and work in the USA. It is the most comprehensive and thoroughgoing background check available on the Internet. This is also an excellent report to see what is in public records on you.
When you must know everything possible about a person's background - for personal or professional reasons - our Extensive Profile Report searches every essential records source. Our Extensive Background Check includes county and state level criminal and civil records searches as well as real property ownership, liens, judgments, and bankruptcies database searches. Investigative Professionals' reports are often returned within hours and are 100% guaranteed and confidential. We offer free consultation by phone and by email.


Order an Extensive Background Check Report

Our Extensive Background Check will supply you with:

Personal Information and Identity Verification

Identity Verification. Important database searches prove or disproves identity; discovers or confirms "identifiers" like DOB, SSN, and addresses.

Identity Verification. Important database searches prove or disprove identity; discovers or confirms "identifiers" like DOB, SSN, and addresses reported on credit applications
Also Know As (aka's). Discover other names associated with subject's Social Security Number (SSN). Search and Verification. Has your subject used other Social Security numbers in the past? This could be a cause for concern.
Others Associated with Subject's SSN
Current and Previous Addresses. Database returns periods of occupancy
Names of Persons at each address subject has resided. May include spouses, family members, roommates, and live-in lovers
Phone Summary
Subject's Residence, Property Owners
Possible Properties Owned by Subject
Possible Associates
Possible Relatives
Possible Neighbors
Possible Neighbors
National Death Index
Military Locator
Credit Header Search
Driver's License Information
Driver's Record History and Violations.
Note: Driving History Information may include Subject Name & Mailing Address, State of previous DL, Offense Date, Offense Description, Conviction Date, Possible Adjudication, Offense/Court Location. Certain states return no personal data. Other restrictions may apply. Some MVR regulations require permissible purpose. Inquire

Business Associations & Professional Information

Financial Information

Nationwide Property Ownership Records
Deed Transfers
Motor Vehicles Registered. May also include vehicles owned by others living at the subject's address
Boats Ownership
Aircraft Ownership

Civil Court Records

Criminal Records

Federal Criminal Courts Search. All Regions, All Courts searched
Sexual Offender Search - State's Databases of Sexual Offenders
DUI's
Nationwide Criminal Record Search (DPS/AOC/DOC)
This report searches multiple criminal record sources which includes federal fugitive files, department of correction, prison parole and release files, national convicts database, probation records, and possibly records from other state agencies.
State search includes subject's entire state of residence. Covers a seven year history, both felony and misdemeanor. You get detailed records including state police arrest records, suspended sentences, dismissals, probation, incarceration records and those involved in pre-trial intervention.
County Criminal Record Search *Note: Some states impose a surcharge - paid by requestor (You will be notified prior to conductions search).
OFAC Database: The Office of Foreign Assets Control, (lists criminals and terrorists around the world).

Extensive Background Check $150