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 Investigative
Professionals' unique Profile Report is a multiple database search, to identify
your subject and to provide pertinent background information.
Confirm family members, relatives, spouses and neighbors - the people most
likely to know about your subject - are also returned. This is the very
best method you can employ to trace hard to-find-individuals.
We run every public records database search available to us to identify your
subject. We will search both current Public Records databases and our
proprietary databases to compile the Report, which will provide all pertinent
background information
about the person in question to you.
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People Identifier Profile
Our experienced Search Consultants will go to work for you immediately,
returning all discovered information in concise, easy-to-read format.
We offer free consultation by phone and by email. Reports are routinely returned
within hours, and are 100% guaranteed and confidential.
We have been conducting thorough background investigations since 1996 for
individuals, employers, property owners and managers, company executives,
financial institutions, universities, and law firms.
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Identifier Report - Databases Searched |
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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
- National Death Index
Financial and Professional Information
- Motor Vehicles Registered. May also include vehicles owned by others living
at the subject's address
Criminal Records
- Offender Search - State's Databases of 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).
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