Company | Business Sign-upClientsHow to Articles   |   Be Your Own Detective |  Public Records   |  Contact
HOW TO INVESTIGATE
  Home  |  All Background Checks  |  People Identifier  |   Complete  |  Extensive  |  Due Diligence  |  Criminal  |  Employee  |  Tenant  |  Business  |  Assets Searches  |  Bank Searches

Person's Identity Verification $75

Id Verification Investigative Professionals' unique Profile Report is a multiple database search, to identify your subject and to provide pertinent background information.

Confirm family members, relatives, spouses and neighbors - the people most likely to know about your subject - are also returned. This is the very best method you can employ to trace hard to-find-individuals.

We run every public records database search available to us to identify your subject. We will search both current Public Records databases and our proprietary databases to compile the Report, which will provide all pertinent background information about the person in question to you.
Sample Sample | Compare Reports

People Identifier Profile Order

Our experienced Search Consultants will go to work for you immediately, returning all discovered information in concise, easy-to-read format.

We offer free consultation by phone and by email. Reports are routinely returned within hours, and are 100% guaranteed and confidential.

We have been conducting thorough background investigations since 1996 for individuals, employers, property owners and managers,  company executives, financial institutions, universities, and law firms.
 
 People Identifier Report - Databases Searched
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.
  • 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
  • National Death Index
Financial and Professional Information
  • Motor Vehicles Registered. May also include vehicles owned by others living at the subject's address
Criminal Records
  •  Offender Search - State's Databases of  Offenders
  • Nationwide Criminal Record Search (DPS/AOC/DOC)
    This report searches multiple criminal record sources which includes federal fugitive files, department of correction, prison parole and release files, national convicts database, probation records, and possibly records from other state agencies.
  • OFAC Database: The Office of Foreign Assets Control, (lists criminals and terrorists around the world).

Sample Sample | Compare Reports

People Identifier Profile Order People Identifier Profile

 
  Company - Investigative Professionals | News | Private Investigator Course | Privacy & Agreement | Laws | Releases | Site Map 
  HowToInvestigate.com & InvestigativeProfessionals.com. 1994-2021  All rights reserved. - Tuesday, July 12, 2022