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Tenant Screening
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 |
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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.
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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
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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