PEOPLE FINDER SUPER SEARCH
If all you have is the full name and date of birth (DOB) or the approximate
age of the person you seek, this is the database search we will run first to
identify your subject. Data is derived from change of address reports,
applications for credit, lease and rental agreements, and other sources. When
you receive this report, please review it. You'll be looking for identifying
information. You may locate your subject from this list and no further database
searches for identification purposes need be run. Note: duplicate entries with
varying degrees of identifying information are not uncommon. Narrow your
selection by contacting the people listed by phone or mail. Our experience shows
clearly that people are eager to help, and may even be able to assist you in
your search. Once you have narrowed down your list, we will run additional
database searches at no additional cost. Results may vary depending on the
information you are able to provide and the restrictions imposed by state laws
governing the release of state public records data.
PEOPLE IDENTIFIER REPORT
The People Identifier is a very thorough multiple database quest perfected by
the nation's leading Search Experts and Professional Investigators to
cross-reference relevant information (data) and to develop meaningful clues for
the purpose of identifying people. SSN and DOB data, national change of address
records, consumer reporting bureaus, and other sources will be tapped - sources
that may have information regarding your subject's most current address and
phone number. Very often, relatives are uncovered who may know the address of
your subject. Results will vary, of course, depending on the information you
provide and state laws governing the release of state public records data.
BASIC BACKGROUND CHECK
This Comprehensive Profile Report confirms a person's identity and provides
the essential facts you most need to know. You'll discover family members,
spouses and other live-ins. Determine personal assets, including homes and
automobiles. Confirm professional licenses and business relationships. Includes
national criminal record, eviction, and sex offender searches.
EXTENSIVE BACKGROUND CHECK
For decades, employment screeners, tenant screeners, and professional
investigators have relied upon the Personal Profile Report to answer important
questions about an individual. Today, this same comprehensive report is
available to people interested in the most important aspects of any
relationship: personal trust and the truth. All information collected about the
individual in question will be forwarded to you. Social Security numbers are
confirmed. As with the Super Search, results will vary, depending on the
information you are able to provide and certain state laws that govern the
release of public records data.
DUE DILIGENCE BACKGROUND CHECK
When due diligence is a requirement, when everything one can possibly learn
about a person's background is of prime importance, our Due Diligence Background
Report searches every meaningful records source, and includes three (3) County
Civil and three (3) County Criminal hand searches. This is the most
comprehensive and thoroughgoing background check available on the Internet.
EMPLOYMENT BACKGROUND CHECK
Whether you are seeking to hire a caregiver for your loved ones or a
specialist who will become a member of your staff, this is the background check
you need to run. We verify previous employment and education. We run several
levels of criminal and civil records searches. Professional licenses are
confirmed. Bankruptcy, liens, and judgment searches are included, of course.
BUSINESS BACKGROUND CHECK
If you are considering a business relationship, you need to know about the
business - and its key personnel. This specially designed search checks all
available records pertaining to a business, including principals, professional
licenses, and business assets.
TENANT SCREENING & ROOMMATE BACKGROUND CHECK
This custom designed tenant screening search will help confirm the
reliability of a potential renter or roommate. Civil court records are checked
for evictions and civil complaints. National and state criminal records and sex
offender databases are scrutinized. Previous addresses and landowners, as well
as roommates, are revealed.
ASSETS SEARCHES
This asset search has been developed to collect information on a person's
assets, including real property, such as land, homes, automobiles, boats and
aircraft. Assets in the name of a business your subject owns or is part of may
also be reveled. This specially designed search checks all available records
pertaining to an individual's assets.
COURT & CRIMINAL RECORDS
This superb national and state database search tracks down all available
criminal records. The most current and detailed county court records are
personally searched by Professional Records Retrievers at every county court
house in the USA. Multiple Sex offender databases are scrutinized.
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