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Searching on your own for the facts about a person's background may prove an exhausting and fruitless endeavor. Our Extensive Profile Report mines all public records and proprietary database sources available.
The Report includes: National, county and state criminal and civil records
searches, real property
ownership, liens, judgments, and bankruptcies.
The reality of 21st century interpersonal relationships requires informed
decisions to enable the protection of companies, employees, families, property
and investments.
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Investigative Professionals accomplishes Background 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. This is also an excellent personal background check, which will
show you what others, like employers, see when they run a Background Check.
Our all-in-one
multiple database Expert Assisted Background Check returns meticulously
assembled background information about most U.S. citizens and many foreign
nationals who reside and work in the USA. It is the most comprehensive and
thoroughgoing background check available on the Internet. This is also an
excellent report to see what is in public records & private databases on you.
Order Extensive Background Check
When you must know the facts about a person's background - for
personal or professional reasons - our Extensive Profile
Report
taps every essential records source, and includes
county and state level criminal and civil records searches plus real
property ownership, liens, judgments, and bankruptcies searches.
For more information read the articleHow to
Conduct a Background Check
Investigative Professionals' reports are often returned within hours and are
100% guaranteed and confidential. We offer free consultation by phone and by
email.
Order Extensive Background Check
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Sample Report |
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Check will supply you with: |
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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
- Military Locator
- Credit Header Search
- Driver's License Information
- 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
- Business Search
- Partnerships & Corporate Affiliations
- Company Name Search
- UCC Filings
- Professional License
Financial Information
- 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
- Lawsuits
- 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
- 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 conductions search).
- OFAC
Database: The Office of Foreign Assets Control, (lists criminals and terrorists
around the world).
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