How to Investigate Home Page Home  |  Business Sign-up Company Endorsements  |  Contact 
How to Investigate Home Page
space
 Background Checks  |  Articles  |  Public Records  |  Investigate
space
All Background Checks | Criminal Records | Complete Background Check Extensive Background Check | Due Diligence Report | Employee Background Check | Tenant Screening | Business Report | Assets Search | People Identity | People Search
Home | ALL Background Checks | Criminal - Print  |  Civil & Criminal Records - Order   
 
Expert Assistance BACKGROUND
CHECKS
SERVICES
All Background Checks
Criminal Records Check
Complete Background Check
Extensive Background Check
Employee Background Check
Tenant Screening
Assets Search
Due Diligence Report
Business Background Check
People Search
People Identifier
Sample Reports
Compare Reports
Q & A
Endorsements
 
 Sign up For Business Membership Business Discounts
Sign Up

Contact Us
EMAIL
PHONE: 928-451-1598
Phone: 928-451-0323

How to Investigate
Public Records
Be Your Own Detective
Become a Private Investigator

New - Aricles - How to Conduct Background Checks How to Articles
All Articles Index
Databases & Public Records
Assets - Debt Collection
Assets Searches
Locating Hidden Assets
Complete Background Check
Search Criminal Records
Employee Background Check
Screen Tenants
Business Background Check
Free Criminal Records
Due Diligence Checklist
Surveillance Techniques
Cost of Not Employee Screening


Better Business Bureau
   

Criminal Background Check & Civil Court Search $95

  Better Business Bureau
Criminal Records   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 x
x
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.
x
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 x
x
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?
x
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.
x
We offer free consultation by phone and by email. All reports are 100% guaranteed and confidential. We forward Reports.
x
For more information read How to Search Criminal Records and the Truth About Free Criminal Records.

Order a Criminal Background Check x   |   Sample Report Sample Report  |  Compare Reports
 
  Your Criminal Background Check &  Civil Court Records Report Includes:

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.
  • 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).

Click Here to Order a Criminal Background Check!

  Order by Mail or Fax - Print Criminal Records Report Order Form

 Have questions, Call: 928-451-1598  (Monday - Friday 9am-5pm - Pacific Zone) or Email Us
 
Better Business Bureau     Follow us on Twitter     Read our Blog        Join us on Facebook        
 
x
  Investigative Professionals | Partners | Private Investigator's Course | Privacy & Agreement | Laws | Releases | Site Map 
x
HowToInvestigate.com & InvestigativeProfessionals.com. ©1994-2010  All rights reserved. - Wednesday, December 14, 2011