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Investigative Professionals' superb compilation Criminal Search Report gets results from four levels:
county, statewide, national, and federal criminal courts databases. Also
included are An Identity Profile Report, and Address History
reports.
Know this: There is a big difference between a “Criminal Records Search” and a
“Criminal Background Check”. A “Criminal Records Search” will search only a single
database imputing the identifying information you've provided. A
“Criminal Background Check”, on the other hand, will discover and verify your
subject’s personal information, thereby establishing positive identity, plus
searching a variety of databases. |
Our Expert Researchers track down all available criminal records: felonies,
misdemeanors, arrests and warrants, and sexual offender databases - plus DUIs
and DWIs. We report all derogatory entries on your
subject's credit report, such as bankruptcies, tax liens and
judgments. Civil court records are scrutinized for law suits and legal
entanglements. International OFAC Patriot Act database searches are also included.
Ask yourself: Why do you want to
conduct a Criminal Records search in the first place. Is it for peace of mind?
To relieve yourself of liability?
Are you seeking a caretaker for children
or a loved one? Are you looking to hire someone to work in a trusted
position in your company? You
may be deluding yourself, thinking a cheap search will alleviate your concerns. Only a complete, thorough
Criminal Background Check, accomplished by a Professional Search Expert can provide you with the security that you
need. Professional Search Experts follow time-proven procedures when conducting
a complete background check
Investigative Professionals' offer free consultation by phone and by email. All reports are 100%
guaranteed and confidential. Reports are often returned within hours
For more information read
How to
Search Criminal Records and the
Truth About Free Criminal Records. |
| Expert Compiled Complete
Civil Court & Criminal Records Report Includes: |
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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.
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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
Civil Records
- Evictions Search
- Lawsuits
- Judgments
- Liens
- Bankruptcies - national search by name
- Federal Civil and Criminal Courts Search - all federal courts, all regions
Criminal Records
- National Wants and Warrants
- Federal Criminal Courts Search. All Regions, All Courts searched
- FBI's Most Wanted
- 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, inmate search, 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 conducting a search). - OFAC Database: The Office of Foreign Assets
Control, (lists criminals and terrorists around the world).
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Order a Complete Civil & Criminal Report Online
Order by Mail
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See our
Complete Civil & Criminal Sample Report or
Compare this report to all other reports.
For more information read
How to
Search Criminal Records and the
Truth About Free Criminal Records.
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Sample Report
