Investigative Professionals Wisconsin Background Check Includes:
Personal Information and Identity Verification
Identity Verification. Important database searches prove or disproves identity; discovers or confirms "identifiers" like DOB, SSN, and addresses
- Also Know As (AKA's).? Discover other names associated with subject.
- Profile Detail Report: Provides the most up-to-date address information from the three major consumer bureaus
- Social Security Number (SSN) Search and Verification.? Has your subject used other SSN's in the past?? This could be a cause for concern.
- Current and Previous Addresses.? Database returns important dates of occupancy.
- Names of Persons at Each Address Subject has Resided.
- Property Owners of Subject's Residence
- National Death Index
State Records
- Driving Records
- Secretary of State's office. Business and Professional Licenses
- Property Ownership Records
Civil Court Records
- Civil Litigation
- Tax liens
- Judgments
- Nation Bankruptcy Filings
Criminal Records
- Statewide Criminal Record Search
- County Criminal Search
- National?Sex Offender Search
- OFAC Database: The Office of Foreign Assets Control, (lists criminals and terrorists around the world).
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