Due Diligence Background Investigation $250
When a full picture of an individual's background is of prime importance,
Investigative Professionals' Due Diligence Background Check searches every
available meaningful records source.
Our comprehensive Due Diligence Report searches all records sources
available. When you need to know everything you can possibly learn
about an individual, choose this Report, as it is the most comprehensive
background check available on the Internet.
This is a combination of
all our database searches, and returns pertinent information about most all
adult U.S. citizens and many foreign nationals who reside and work in the United
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We check four levels of Criminal records: National Department of Corrections for
current and past felons, plus Federal, Statewide, and County Criminal Courts
records. Civil courts will be searched for suits, bankruptcies, liens,
judgments, and evictions. Driving records searches often turn up DUIs and DWIs.
Arrests and Warrants, OFAC - The Office of Foreign Assets Control, which lists
criminals and terrorists around the world - are searched. Business relationships
are often discovered and professional licensing confirmed. We also verify
latest employment; highest academic achievements
This compilation database hunt is unmatched for comprehensiveness! It has
been developed to collect information about an individual's real property and
assets, like land, homes, automobiles, vessels and aircraft. This unique
database collection was developed over a 15 year span to tap pertinent records
regarding an individual's possessions.
If a business relationship is discovered, Includes an all-important Business
Credit History. We also tap all 50 Secretary of State's business
databases, and we access professional licenses, tax liens, & legal action
We often identify bank and financial accounts. UCC filings searches often return
the name of the bank or lending institution that provided the financing for
business loans. Our Business Credit Report many times returns bank relations.
Included verification of employment, professional licensing, and highest
We have been conducting thorough background investigations since 1996 for
individuals, employers, property owners and managers,
company executives, financial institutions, universities, and law firms.
We offer free consultation by phone and by email. All reports are 100%
guaranteed and confidential. We forward Reports.