How To Investigate
space
 Home |  Background Checks  |  Articles  |  Public Records  |  Investigate
space
  All Background Checks | Complete Background Check - Order |   Sample Report Sample Report Print Page  
 

Complete Background Check $95
Basic Background Check Report The Report confirms a person's identity, and includes comprehensive four-level National Criminal Records searches, plus Eviction and Sex Offender searches.

Order Repoet Click Here to Order This Report
 Sample Report Sample Report

You will discover family members, spouses, and other live-ins. Determine personal assets, including homes and automobiles.

Confirm professional licenses and business relationships. The Background Investigation Report includes national criminal records, evictions, and sex offender searches.

Investigative Professionals' offers free consultation by phone and email. All reports are 100% guaranteed and confidential. About us.
x
  Our Complete Background Check Report 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

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

  • Evictions Search
  • Lawsuits
  • Judgments
  • liens
  • Bankruptcies - national search by name
  • Federal Civil and Criminal Courts Search - all federal courts, all regions
Any one of these records could indicate financial and other difficulties.

Criminal Records

  • Sexual Offender Search - State's Databases of Sexual Offenders
  • 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.
  • OFAC Database: The Office of Foreign Assets Control, (lists criminals and terrorists around the world).

Order Repoet Click Here to Order This Report