Sample Report |
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Sample Credit Report |
Sample Bank Report
Complete Background Check:
Our report includes complete national and state-wide criminal courts records
searches, plus offender searches. The Office of Foreign Assets Control
(OFAC), which lists criminals and terrorists around the world, is also
scrutinized.
Civil records will be searched for derogatory credit data,
like liens, bankruptcies, and judgments. Gain perspective regarding personal
assets: properties, homes and automobiles, boats and aircraft.
Investigative Professionals offers free consultation by phone & by email.
All reports are 100% guaranteed and confidential. Reports are often
returned within hours.
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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Complete Background
Check Includes: |
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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
- Possible Neighbors
- National Death Index
Financial Information
- Nationwide Property Ownership Records
- Deed Transfers
Civil Court Records
- Evictions Search
- Judgments
- Liens
- Bankruptcies - national search by name
- Federal Civil Courts Search - all federal courts, all regions
Any one of these records could indicate financial and other difficulties.
Criminal Records
- Sexual Offender Search
- State's Databases of Sexual 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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