Background Investigations

 
 

Do you really know someone . . . .

In today’s hectic world, you never really know someone, sometimes, until it is too late.

Effective background investigations are becoming more and more important. Whether you are inquiring about a babysitter, coach, volunteer, or to verify the information about someone you are dating, you can never be too careful.

We are able to gather information on:

  • Civil History
    Has the person been sued? Have they filed for Bankruptcy protection? Have they been divorced?

  • Criminal History
    From speeding tickets to murder charges, we are able to gather all of the information associated with criminal charges. We can get all of the information from the police report to the disposition of the case.

  • Sex Offender Register
    When someone is convicted of a sex related crime, they are required to register with the municipality where they reside. In addition, there are restrictions regarding where they can live. These restrictions vary from state to state. Let us help you with any questions you may have.

  • Property Ownership
    We are able to investigate to determine if someone has or currently owns property. This can be helpful to verify someone’s claim of ownership or to assist in judgement enforcement.


Comprehensive Background Investigation
 

We offer a Comprehensive Background Investigation that encompasses all facets of the Subject's life.  A detailed report will contain the following data, all for one price:

Aliases                            Associates                                  Evictions

Possible Associates         Relatives                                   Foreclosures

Email Addresses             Professional Associations           Addresses

Utility Connections       Cities lived Imposters

Current Properties         Prior Properties                         Trade Marks

Phone Numbers            Property Taxes                            Employers

Vehicle Registrations     Aircraft Registrations                  UCC Filings

Bankruptcies                 Corporate Filings                        Liens

Judgments                    Criminal Records                        Weapon Permits

Driver Licenses             Professional Licenses                   Pilot Licenses

Hunting Permits                    


It is all about the information. Knowledge is power….