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INVESTIGATIVE
PROFESSIONALS
Background Checks Available Reports
This are summary descriptions of our reports. Click on the title for a more
in-depth explanation, or click on sample report. |
PEOPLE FINDER SUPER SEARCH
If all you have is the full name and date of birth (DOB) or the
approximate age of the person you seek, this is the database search we will
run first to identify your subject. Data is derived from change of address
reports, applications for credit, lease and rental agreements, and other
sources. When you receive this report, please review it. You'll be looking for
identifying information. You may locate your subject from this list and no
further database searches for identification purposes need be run. Note:
duplicate entries with varying degrees of identifying information are not
uncommon. Narrow your selection by contacting the people listed by phone or
mail. Our experience shows clearly that people are eager to help, and may even
be able to assist you in your search. Once you have narrowed down your list,
we will run additional database searches at no additional cost. Results may
vary depending on the information you are able to provide and the restrictions
imposed by state laws governing the release of state public records data.
PEOPLE IDENTIFIER REPORT
The People Identifier is a very thorough multiple database quest perfected
by the nation's leading Search Experts and Professional Investigators to
cross-reference relevant information (data) and to develop meaningful clues
for the purpose of identifying people. SSN and DOB data, national change of
address records, consumer reporting bureaus, and other sources will be tapped
- sources that may have information regarding your subject's most current
address and phone number. Very often, relatives are uncovered who may know the
address of your subject. Results will vary, of course, depending on the
information you provide and state laws governing the release of state public
records data.
BASIC BACKGROUND CHECK
This Comprehensive Profile Report confirms a person's identity and
provides the essential facts you most need to know. You'll discover family
members, spouses and other live-ins. Determine personal assets, including
homes and automobiles. Confirm professional licenses and business
relationships. Includes national criminal record, eviction, and sex offender
searches.
EXTENSIVE BACKGROUND CHECK
For decades, employment screeners, tenant screeners, and professional
investigators have relied upon the Personal Profile Report to answer important
questions about an individual. Today, this same comprehensive report is
available to people interested in the most important aspects of any
relationship: personal trust and the truth. All information collected about
the individual in question will be forwarded to you. Social Security numbers
are confirmed. As with the Super Search, results will vary, depending on the
information you are able to provide and certain state laws that govern the
release of public records data.
DUE DILIGENCE BACKGROUND CHECK
When due diligence is a requirement, when everything one can possibly
learn about a person's background is of prime importance, our Due Diligence
Background Report searches every meaningful records source, and includes three
(3) County Civil and three (3) County Criminal hand searches. This is the most
comprehensive and thoroughgoing background check available on the Internet.
EMPLOYMENT BACKGROUND CHECK
Whether you are seeking to hire a caregiver for your loved ones or a
specialist who will become a member of your staff, this is the background
check you need to run. We verify previous employment and education. We run
several levels of criminal and civil records searches. Professional licenses
are confirmed. Bankruptcy, liens, and judgment searches are included, of
course.
BUSINESS BACKGROUND CHECK
If you are considering a business relationship, you need to know about the
business - and its key personnel. This specially designed search checks all
available records pertaining to a business, including principals, professional
licenses, and business assets.
TENANT SCREENING & ROOMMATE BACKGROUND CHECK
This custom designed tenant screening search will help confirm the
reliability of a potential renter or roommate. Civil court records are checked
for evictions and civil complaints. National and state criminal records and
sex offender databases are scrutinized. Previous addresses and landowners, as
well as roommates, are revealed.
ASSETS SEARCHES
This asset search has been developed to collect information on a person's
assets, including real property, such as land, homes, automobiles, boats and
aircraft. Assets in the name of a business your subject owns or is part of may
also be reveled. This specially designed search checks all available records
pertaining to an individual's assets.
COURT & CRIMINAL RECORDS
This superb national and state database search tracks down all available
criminal records. The most current and detailed county court records are
personally searched by Professional Records Retrievers at every county court
house in the USA. Multiple Sex offender databases are scrutinized.
Fast and Complete
Background Checks
At Investigative Professionals, LLC, our clients have a wide
variety of personal and professional reasons for wanting
full
background checks. Whether you're looking for a
complete
background check for an
employee screening, tenant screening or any other legal purpose, you can
trust the seasoned professionals at Investigative Professionals to deliver
comprehensive
complete background checks.
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