Background Checks

We use our special resources and techniques to obtain information about individuals or businesses. This in-depth research gives you the insight to make intelligent decisions in the areas of employment, business, personal matters, insurance matters, or legal concerns.

Our investigator will work with you to concentrate on one specific area, or all areas, depending on the needs of the case. It is more cost effective to concentrate on specific areas, as opposed to a complete check. You may find information that is irrelevant.

Investigations includes, but are not limited to:

• Confirmation of the subject's identification
• Year/date of birth
• Driver licenses (subject to State Law)
• Listed phone numbers
• Last reported address
• Historical address information back 7 to 10 years
• Real property ownership
• Verification of information related to the SSN and any other information related to SSN's
• Financial status
• UCC filings
• Corporate/limited partnership filings
• Fictitious business name filings
• Board of Equalization filings
• Motor vehicle/watercraft registration, driving record search
• Federal Aviation Administration records
• Civil records
• Criminal records
• Judgment(s)
• Tax liens
• Bankruptcy filings