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Court & Criminal Background Seasoned Search Experts scrutinize county, state, and national databases to determine
if your subject has a criminal history.
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Complete Background Check
This is a Comprehensive "Profile Report" that confirms a person's identity & provides essential facts you need to know.
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Extensive Background
If you absolutely must know everything
about a person's background, choose this Extensive Profile Report, which mines
all relevant public and proprietary records sources.
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Due Diligence Due
Diligence is often a requirement of the courts in civil actions. When it
is important that one assemble all information
about a person or a business, choose the Due Diligence Report.
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Employee Screening If
you are contemplating hiring a care-giver for your loved ones or an expert who will be a member of your staff,
you must check out those who will be - in one way or another - close to you and
yours. Our compilation of facts from reliable sources will answer your most
pertinent concerns.
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Tenant Screening
This is the Database Search for information that landlords and property managers, in particular, need
to determine the reliability of a potential tenant. Former addresses are revealed, along with the names of the
property owners. Eviction and criminal and sex offender databases are scrutinized.
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Assets Search
This multiple database search for assets will check both Assessor and Registrar
of Deeds in the counties of proven residence. Vehicles, aircraft and vessel searches are included. Bank
and financial accounts are often discovered through UCC filings.
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Business Profile: Thinking
of doing business with an individual or a company? Or, are you considering a business relationship?
You need to learn everything you can about the business in question and the
businesses' principals. This Report will deliver the required data. It
includes an all-important Business Credit Report, which is an invaluable decision-making
tool!
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Identify
Subject & Locate Person Report To locate and identify a
person often requires you conduct more than a single search. Our Expert Search
Consultants have earned years of on-line and off-line search experience.
Note: If we do not positively identify your subject, there is no charge.
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