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Question: How do you identify
which one is your subject?
Answer: Keep reading. And know this:
There is a big difference between a "Criminal Records Search" and a
"Criminal Background Check". A "Criminal Records Search" will be
looking at a single database with the identifying information that you
have been provided. A "Criminal Background Check", on the other hand,
will discover and verify your subject's personal information, thereby
establishing positive identity, plus perusing a variety of sources.
ORDER A CRIMINAL BACKGROUND CHECK-> Need to check-out a potential
employee or tenant? Our experienced specialists will immediately go to work
for you, to quickly return real, meaningful results.
More Information 
See Sample
Law breakers are experts at supplying you with bogus information. They use
aliases and variations of their name, change around or alter their date of
birth, change their social security number, and leave out past addresses.
How would you know if what you've been told is true, unless you've done a
background check and address history on them?
Even if you have established positive identification, what have you
accomplished? You've looked a database or two, and found verification
of the person's name and address, but what is the source of those
database? Which states and which counties contribute (sell data), to
those database? More important, which ones do not? There is no
National Database of all the bad guys and all databases are
not created equal: Some are up-to-date; others are out-of-date.
Some pay data brokers for "data dumps" once or twice a year. What if
your subject has committed a crime in the recent past?
Question: Would this stuff show up on a "free search?"
Answer: Most likely not!
Ask yourself: "Why do I want to conduct this kind of investigation in the
first place?" Do I have unanswered questions? Suspicions? Am I
doing this for peace of mind?
Other Questions: Are you seeking a caretaker for your children or loved
ones? Are you looking to hire someone to work in a trusted position in
your company? Do you wish to relieve yourself of liability?
Answers: You may be deluding yourself, thinking a cheap background
check will alleviate your concerns. Only a complete and thorough
background check, accomplished by proven investigative professionals, can
provide the security you require. Our Experts follow time-proven
procedures when conducting Background Checks, including Civil Court and Driving
Records searches which may bring up charges, and/or could indicate issues
of character and judgment.
The following databases will
be searched by professional researchers:
- Department of
Corrections (DOC): all states. This is a check for felonies committed;
current and past offenders.
- Administration of the
Court. AOC: contains misdemeanor convictions from both the
superior and municipal court level.
- Wants and Warrants.
Is your subject wanted for a possible crime?
- Department of Public
Safety (DPS). Includes traffic and sometimes other types of misdemeanor
convictions from both the superior and municipal court level.
- County Search. More documentation here than any other
public database . Note: Recent activity may be available only at the
county level.
-
Statewide Criminal Courts records for crimes committed within a
particular county and reported to centralized state-run information
centers
- Federal Court
Records. (NOTE: If your subject has served time for committing a federal
crime, you won't find a record in DOC, Statewide, or County
documentation!)
- Sex Offender: (Our
Experts know to check the entire United States)
- Civil lawsuits,
bankruptcies, liens, judgments, and evictions (May not be a crime, but
does reveal a lot about a pest character).
- Derogatory entries on
a credit report: bankruptcies, liens and judgments (Does your subject
have a history of bad debts and poor credit?).
- OFAC. The Office of
Foreign Assets Control maintains the list of wanted and suspected
terrorists.
For more information on conducting a criminal background check, read this
article:
How To Search Criminal Records.
More Background Checks Articles
For more information regarding the various types of background checks
available, please read the in-depth articles from the following links:
Employee Background Checks,
Tenant Screening,
Business Background Checks,
Asset Searches and
Criminal History.
Article provided by: Investigative Professionals LLC, 2012 Information
Providers.
ORDER A CRIMINAL BACKGROUND CHECK Need to check-out a potential
employee, tenant or business associate? Our experienced database search
specialists will immediately go to work for you, to quickly return real,
meaningful results.
More Information
See Sample
All Background Checks Our experienced database search specialists will
immediately go to work for you, to quickly return, meaningful results.
More Information on all background checks> |
See Sample Reports> |
All Background Checks
Complete Background Reports:
Complete,
Extensive
and
Due Diligence
Background Reports. Specialty Background Reports:
Employee Screening
Report, Tenant
Screening Report,
Business Background
Report, Assets Report
and Criminal &
Civil Records Report.
Investigative Professionals' Complete Background Check Reports confirms a
person's identity and provides the essential facts you most need to know.
Background investigations are performed for business or personal reasons.
The depth and breadth of information returned will often make the difference
between success and failure in a variety of relationships.
Investigative Professionals offers free consultation by phone and by email.
All Reports are 100% guaranteed & confidential. Compiled Reports are often
returned within hours.
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