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When due diligence is a requirement, when a full picture of an individual's background
is of prime importance, Investigative Professionals' Due Diligence Background Check Report searches every
available meaningful records source.
Included are Civil
Record searches for lawsuits, judgments and liens, plus
verification of employment, professional licensing, and highest educational achievement.
We check four levels of Criminal records: National Department of Corrections for
current and past felons, plus Federal, Statewide, and County Criminal Courts
records.
This multiple database Background Search
is a combination of all our database searches, and returns pertinent information about most
all adult U.S.
citizens and many foreign nationals who reside and work in the U.S.A., and is the most comprehensive and thoroughgoing background check investigation available
on the Internet. |
If you supply a business connection, or, in our research, we discover business
relationships, we will thoroughly examine the businesses. We will conduct a
Business Credit Check to verify your input, and may discover pertinent facts
that could prove valuable to you in achieving your goals.
Investigative Professionals' Reports are 100% guaranteed. and confidential. We
offer free consultation by phone and by email. Reports are often returned within
hours |
| Our Due Diligence Background Check Report will supply you with: |
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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
- Military Locator
- Credit Header Search
- Driver's License Information
- Driver's Record History and Violations.
Note: Driving History Information may include Subject Name & Mailing Address, State of previous DL, Offense Date, Offense Description, Conviction Date, Possible Adjudication, Offense/Court Location.
A few states return no personal data. Some restrictions may apply, and some
jurisdictions require permissible purpose. Inquire
Business Associations & Professional Information
- Business Search
- Business Background & Credit Report
- Partnerships & Corporate Affiliations
- Company Name Search
- UCC Filings
- Legal Actions
- FEIN Search
- Professional License
- FAA Registrations
Professional
Verification
- Education Verification
- Employment Verification
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
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/DWIs
- Nationwide Criminal Record Search (DPS/AOC/DOC)
Searches multiple criminal record sources which includes federal fugitive files,
department of correction (DOC)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 few states impose a surcharge - paid by the requestor. (You will be notified
prior to conducting search). - OFAC Database: The Office of Foreign Assets
Control lists criminals and terrorists around the world).
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Order a Due Diligence Report Online
Order by Mail
or Fax
See our
Due Diligence Sample Report or
Compare this report to all other reports.
For more information on how to conduct due diligence read our "how to articles"
on
Conducting
Background Checks
Employee Screening, Business Background
Check and
Searching Criminal
Records.
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Sample Report
