Contact Us
EMAIL
PHONE: 928-451-1598 |
 |
 |
|
|
|
|
 |
 |
|
When a full picture of an individual's background is of prime importance,
Investigative Professionals' Due Diligence Background Check Report 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.
Order a Due Diligence Report
 |
Included are Civil
Record searches for lawsuits, judgments and liens, plus
verification of employment, professional licensing, and highest educational achievement.
We check four levels of Criminal records: National Department of Corrections for
current and past felons, plus Federal, Statewide, and County Criminal Courts
records.
This multiple database Background Search
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 States.
For more information, read our "how to articles"
on
Conducting
Background Checks,
Employee Screening, Business Background
Check and
Searching Criminal
Records.
Order a Due Diligence Report
|
Sample Report |
Compare Reports |
| Our Due Diligence 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
- 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.
A few states return no personal data. Some restrictions may apply, and some
jurisdictions require permissible purpose. Inquire
Business Associations & Professional Information
- Business Search
- Business Background & Credit Report
- Partnerships & Corporate Affiliations
- Company Name Search
- UCC Filings
- Legal Actions
- FEIN Search
- Professional License
- FAA Registrations
Professional
Verification
- Education Verification
- Employment Verification
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
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/DWIs
- Nationwide Criminal Record Search (DPS/AOC/DOC)
Searches multiple criminal record sources which includes federal fugitive files,
department of correction (DOC)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 few states impose a surcharge - paid by the requestor. (You will be notified
prior to conducting search). - OFAC Database: The Office of Foreign Assets
Control lists criminals and terrorists around the world).
|
|
`
