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Tenant Screening for Potential Renters

Tenant Background Screening

Tenant Background Screening Includes Evictions


Bad tenants cost owners and managers money, their actions can cause unforeseen liabilities. Our Thorough Screening will help to minimize renter problems. Check on the background of potential renters. Establish their qualification as a renter, and the risk of property damage and financial loss is reduced.

We have developed - over many years of hard-earned, hands-on experience - a custom-designed Tenant Screening Package that will help you determine the reliability of potential renters.
Sample Report Sample Report | Sample - Credit Report Sample Credit Report  |  Compare Reports

Tenant Screening Order

Investigative Professionals; Background Check will confirm the reliability of potential renters and roommates. Previous addresses and landowners, as well as roommates, will be revealed.

Four levels of Criminal Records are searched: national Department of Corrections for felons, State-wide and County Criminal Courts records and Sex Offender databases are scrutinized. International OFAC Patriot Act database searches are also included.

Civil Court records are searched for lawsuits, bankruptcies, judgments, and liens. We check
eviction databases nation-wide.

A credit report is available with a signed release of information. Investigative Professionals offers a variety of consent to release information forms.

Investigative Professionals' offers free consultation by phone and 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.

Investigative Professionals offers a variety of consent to release information forms.

  Tenant Background Check -  Databases Searched

Personal Information and Identity Verification

  • Credit Report (Signed Release Required)
  • 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.
  • 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

Business Associations & Professional Information

  • Business Search
  • Partnerships & Corporate Affiliations
  • Company Name Search
  • Professional License
Professional Information
  • Employment Verification. Most employers will verify employment. Provide "from-to" dates of employment

Civil Court Records

  • Evictions
  • Lawsuits
  • Judgments
  • Liens
  • National Bankruptcies

Criminal Records

  • Arrests & Warrants
  • County Criminal Record Search
  • Note: Some states impose a surcharge - paid by requestor (You will be notified prior to conductions search).
  • Statewide Criminal Records Check of subject's states of recorded residence, past seven years
  • Nationwide Criminal Record Search: National convicts and felons database
  • Sexual Offender Search: State's lists of sexual offenders
  • OFAC Database: The Office of Foreign Assets Control, (lists criminals and terrorists around the world).

 
 
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