Background Check
State Criminal Search
Our expert specialists will conduct an exhaustive Statewide criminal search from our entire network of specialized databases to find the case number, charge, offense, arrest, file, disposition and sentencing of case.
You Supply:
- Subjects first and last name (plus DOB if available)
Your Investigator Will Search For:
- Case number and charge
- Offense, arrest, file and disposition date
- Disposition & sentence
Business Background Check
Expert specialists will conduct an advanced
databases search.
Are your potential partners, customers, and vendors operating on the up-and-up?
Do they have a history of Bankruptcies or Judgments? Find out this critical
information before you spend valuable time and resources working with someone
who may.
You Supply:
- As much information as you have on the company
Your Investigator Will Search For:
- Bankruptcies
- Tax Liens
- Small Claims Civil Judgments
- Real Property Ownership and Value (for sole Proprietor Owners)
- Business Owners 10 year address history
Professional License Verification
We search for Doctor, nurse, contractor, pilot, and anyone else that holds a professional license to make sure they are valid and current. We'll also search for any Liens, Judgments or Bankruptcies and report the findings in connection with your subject or business.
You Supply:
- As much information as you have on the company
Your Investigator Will Search For:
- Professional License
- Liens, Judgments and Bankruptcies
Exhaustive Background Search
Our expert specialists will conduct an exhaustive advanced background search of our entire network of specialized databases for US Citizens. This search is backed by our no-info, no-charge guarantee.
You Supply:
- As much information as you have on the
subject, including previous known addresses.
The more information you provide, the more successful your search will be.
Your Investigator Will Search For:
- Last Reported Address with up to 10 year history with available listed phone numbers
- Relatives, Roommates & neighbors
- Bankruptcies
- Tax Liens
- Small Claims Civil Judgments
- Real Property Ownership and Value
County Criminal Records Search
Our expert specialists will conduct an exhaustive countywide criminal search from our entire network of specialized databases to find the case number, charge, offense, arrest, file, disposition and sentencing of case.
You Supply:
- Subjects first and last name (plus DOB if available)
Your Investigator Will Search For:
- Case number and charge
- Offense, arrest, file, and disposition date
- Disposition & sentence
Employment Locator Search
A Private Investigator searches from as much in information as you can provide to find & locate your subject's place of employment, business address, business service number, direct line and extension. All personally verified by a Licensed Private Investigator.
You Supply:
- Name, Address and SSN
Your Investigator Will Search For:
- Place of Employment
- Business Address
- Business Service Number
- Direct Line
- Extension
