Extensive Background Investigation $150
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Searching on your own for the facts about someone's past
may prove an exhausting and fruitless endeavor. The reality of 21st century interpersonal relationships requires informed
decisions to enable the protection of companies, employees, families, property
and investments.
When you must know the facts about so past - for personal or professional
reasons - our Extensive Profile Report
taps every essential records source,
Investigative Professionals accomplishes though investigations for business or
personal reasons. The depth and breadth of information we make available to you
can often make the difference between success and failure in a variety of
relationships.
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Sample Extensive Report |
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 Sample Credit Report
Extensive Background Check $150
Our all-in-one
multiple database search mines all important public and proprietary database
sources available. The Report includes: National, county and state criminal and
civil records, real property ownership, liens, judgments, and bankruptcies.
Business relationships are also revealed. This is a very comprehensive and
thoroughgoing report.
This is also an excellent personal records check, which will show you what
others, like employers, see when they request a report.
We have been conducting thorough personal history investigations since 1996 for
individuals, employers, property owners and managers,
company executives, financial institutions, universities, and law firms.
Investigative Professionals' reports are often returned within hours and are
100% guaranteed and confidential. We offer free consultation by phone and by
email.
| Extensive Background
Investigation - Databases Searched |
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
- Credit Header Search
- 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. Certain states return no personal
data. Other restrictions may apply. Some MVR regulations require permissible
purpose. Inquire
Business Associations & Professional Information
- Company Name Search
- Business Search (Secretary of State Office)
- Partnerships & Corporate Affiliations
- Professional License
- FAA Registrations
Financial Information
- Credit Report (Additional Fee - Signed Release Required)
- 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
- Judgments
- Liens
- Bankruptcies - national search by name
- Federal Civil and Criminal Courts Search - all federal courts, all regions
Criminal Records
- Federal Criminal Courts Search. All Regions, All Courts searched
- Sexual Offender Search - State's Databases of Sexual Offenders
- Criminal Traffic - DUI's
- 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.
- State search includes subject's entire state of residence. Covers a seven
year history, both felony and misdemeanor. You get detailed records including,
suspended sentences, dismissals, probation, incarceration records and those
involved in pre-trial intervention.
- County Criminal Record Search *Note: Some states impose a surcharge - paid
by requestor (You will be notified prior to conducting search).
- OFAC
Database: The Office of Foreign Assets Control, (lists criminals and terrorists
around the world).
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