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Investigative Professionals will compile a through Criminal Search Report with results from four levels
of searches:
Federal Criminal Courts search; National Department of Corrections
(felons) search; Statewide and County Criminal Courts search. Also
included are An Identity Profile Report, and Address History reports.
Order a Criminal Background Check
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Know this: There's a big difference between a “Criminal Records Search” and a
“Criminal Background Check.” A “Criminal Records Search” will search only
a single database imputing the identifying information you've provided. On
the other hand, a “Criminal Background Check”, will discover and verify your
subject’s personal information, thereby establishing positive identification
- plus searching a variety of databases.
Our Expert Researchers track down all available criminal records: felonies,
misdemeanors, arrests and warrants, and sexual 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.
Order a Criminal Background Check
Ask yourself: Why do I want to conduct a Criminal Records search in the first
place. Is it for peace of mind? To relieve myself of liability?
Am I seeking a caretaker for my children; my loved ones? Am I
looking to hire someone to work in a trusted position in my company?
You may be deluding yourself, thinking a cheap search will alleviate your
concerns. Only a complete, thorough Criminal Background Check, accomplished by a
Professional Search Expert can provide you with the security and peace of mind
you deserve. Our Professional Search Experts follow time-proven procedures when
conducting a Criminal Background Check.
We offer free consultation by phone and by email. All reports are 100%
guaranteed and confidential. We forward Reports.
For more information read
How
to Search Criminal Records and the
Truth About Free Criminal Records.
Order a Criminal Background Check
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Sample Report |
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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
- 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, 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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