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 Investigative Professionals
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Basic Background Check Packaged Report $69
Sample -  Complete Background Package Sample Report

This Basic Background Report Package confirms a person's identity and provides the essential facts you most need to know. You will discover family members, spouses, and other live-ins. Determine personal assets, including homes and automobiles. Confirm professional licenses and business relationships. The Background Investigation Report includes national criminal records and sex offender searches. This is an excellent, thorough, and economic report.
 

Expert Assisted Basic Background Check Package Includes:
For Individual Reports "Details & Coverage," please see the Sample -  Complete Background Package Sample Report

Personal Information and Identity Verification

Identity Verification. Important database searches prove or disproves identity; discovers or confirms "identifiers" like DOB, SSN, and addresses.

  • Also Know As (aka's).  Discover other names associated with subject.
  • Profile Detail Report: Provides the most up-to-date address information from the three major consumer bureaus
  • Social Security Number (SSN) Search and Verification.  Has your subject used other SSN's in the past?  This could be a cause for concern.
  • Others Associated with Subject's SSN. Current and Previous Addresses.  Database returns important dates of occupancy.
  • Names of Persons at Each Address Subject has Resided. May include spouses, family members, roommates, and live-in lovers.
  • Property Owners of Subject's Residence
  • Neighbors
  • National Death Index

Financial Information

  • Nationwide Property Ownership Records
  • Motor Vehicles Registration. Most states. Some restrictions apply.
  • Tax Liens, Civil Litigation, Judgments, and UCC Filings are searched. Any one of these records could indicate financial and other difficulties.

Criminal Records

  • Sexual Offender Search:  State's lists of sexual offenders
  • Nationwide Criminal Record Search:  National Convicts Database