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Hot Tip |
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In order for a criminal background check to be complete it must contain a
thorough address history and identity check. All four levels of court and
criminal records must be searched. |
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Know this: There's a big difference between a "Criminal Records Search"
and a "Criminal Background Investigation"
A "Criminal Records Search" will search only a single database imputing the
identifying information you've provided. On the other hand, a "Criminal
Background Investigation", will discover and verify your subject's personal
information, thereby establishing positive identification - plus
searching a variety of databases. |
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Information
Required |
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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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Business Sign Up
for Discounts |
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EMAIL US
PHONE: 928-451-1598
FAX: 877-657-6691 |
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Criminal & Civil Records Report
Investigative Professionals will compile a through Report with results
from four levels of searches: Federal Courts search; National
Department of Corrections (felons) search; Statewide and County Criminal Courts. Also included are An Identity Profile Report, and
Address History reports.
Our Expert Researchers track down all available records: felonies,
misdemeanors, arrests and warrants, and offender databases - plus DUIs
and DWIs. We forward all derogatory entries on your subject's credit report,
such as bankruptcies, tax liens, and judgments. Civil court records are
scrutinized for law suits and legal entanglements. International OFAC
Patriot Act database searches are also included.
We offer free consultation by phone and by email. All reports are 100%
guaranteed and confidential. We forward Reports.
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 Criminal Investigation Experts
Criminal & Civil Records Report
| Criminal & Court Records
- Databases Searched |
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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. These 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
- National Death Index
Civil Records
- Evictions Search
- Lawsuits
- Judgments
- liens
- Bankruptcies - national search by name
- Federal Civil and Criminal Courts Search - all federal courts, all regions
Criminal Records
- National Wants and Warrants
- Federal Criminal Courts Search. All Regions, All Courts searched
- FBI's Most Wanted
- Offender Search
- State's Databases of 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, inmate search, 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 state police arrest records, 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 conducting a search). - OFAC Database: The Office of Foreign Assets
Control, (lists criminals and terrorists around the world).
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Criminal & Civil Records Report
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