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A complete background check  must include a personal identification confirmation and address history.

Complete Background Investigation with Criminal Records $95

Complete Background Investigation with Criminal Records Background investigations are performed for business or personal reasons. This Profile Report provides the essential facts you must know and confirms a person's identity. It includes family members, spouses, and live-ins (other than spouses

The depth and breadth of information returned often makes the difference between success and failure in a variety of situations and relationships.
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Information required to order this report:
1. First & Last Name
Plus ONE below
2. Date of Birth or Age OR
Social Security Number OR
Previous Address

 

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Sample Sample Report  |  Compare Reports  |  Sample - Credit Report Sample Credit Report  |  Sample - Employee Background Package Sample Bank Report

Complete Background Check: Order

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.

Complete Background Check: Order

Add a Credit Report for $69 | Add a Bank Search for $199

Fast and Complete Background and Criminal Checks

Complete Background Check Includes:

Personal Information and Identity Verification

Identity Verification. Important database searches prove or disproves identity; discovers or confirms "identifiers" like DOB, SSN, and addresses.

  • Also Know As (AKA's).  Discover other names associated with subject.
  • Profile Detail Report: Provides the most up-to-date address information from the three major consumer bureaus
  • Social Security Number (SSN) Search and Verification.  Has your subject used other SSN's in the past?  This could be a cause for concern.
  • Others Associated with Subject's SSN. Current and Previous Addresses.  Database returns important dates of occupancy.
  • Names of Persons at Each Address Subject has Resided. May include spouses, family members, roommates, and live-in lovers.
  • Neighbors
  • Property Owners of Subject's Residence
  • National Death Index

Financial Information

  • Nationwide Property Ownership Records
  • Motor Vehicles Registration. (Most states. Some restrictions apply).
  • Deed Transfers
  • Boat Ownership
  • Airplane Ownership

Civil Court Records

  • Civil Litigation
  • Tax liens
  • Judgments
  • Evictions
  • Nation Bankruptcy Filings

  • Any one of these records could indicate financial and other difficulties.

Criminal Records

  • Nationwide Criminal Record Search & State
  • National  Offender Search
  • OFAC Database: The Office of Foreign Assets Control, (lists criminals and terrorists around the world).

Sample Sample Report  |  Compare Reports

Complete Background Check: Order
 

 
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