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Investigative Professionals' Complete Background Check
Report confirms a person's identity and provides the essential facts you most
need to know. Background investigations are performed for business or personal
reasons. The depth and breadth of information returned will often make the
difference between success and failure in a variety of relationships.
You will discover family members, spouses, and live-ins (other than spouses),
plus personal assets, like properties, homes
and automobiles. Boats and aircraft ownership will be identified, as well as property deed transfers. |
Professional licenses and business relationships will be confirmed. Civil
records will be searched for derogatory credit data, such as liens,
bankruptcies, and judgments.
Our Background Investigation includes complete national and state-wide
criminal courts records searches, plus a sexual offender search. The Office of
Foreign Assets Control (OFAC database), which lists criminals and terrorists
around the world, is also scrutinized.
Investigative Professionals' offer free consultation by phone and by email. All reports are 100% guaranteed and confidential.
Reports are often returned within hours. |
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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
- Motor Vehicles Registered. May also include vehicles owned by others living at the subject's address
- Boats Ownership
- Aircraft Ownership
Civil Court Records
- Evictions Search
- Lawsuits
- Judgments
- Liens
- Bankruptcies - national search by name
- Federal Civil and Criminal 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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Sample Report
Order This Report
