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 Investigative Professionals
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Court and Crimminal Records

Court & Criminal Report $79
Sample - Criminal Background Package Sample Report

This superb combination search of national, state-wide criminal court and county hand searches, tracks down all available criminal records. The most current and detailed county court records are personally searched by Professional Record Retrievers stationed at every county court house in the USA. Multiple Sex offender databases are scrutinize.

Note: Criminal records contain more information about an individual than any other single public record! In most, but, certainly not all states, this data is open to the public. These records contain information about felony cases. An individual's criminal record may contain a photograph (called a "mug shot") and often the name of the bail bondsman, who might have additional information which is not part of official records.
 
Criminal Records Search Report Includes:
For Individual Reports "Details & Coverage," please see the 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.
  • Profile Detail Report: Provides the most up-to-date address information from the three major consumer bureaus
  • Also Know As (aka's). Discover other names associated with subject.
  • Social Security Number (SSN) Search and Verification.  Has your subject used other Social Security numbers in the past? This could be a cause for concern.
  • Date and Place SSN Issued.
  • Others Associated with Subject's SSN.
  • Current and Previous Addresses. Database returns dates of occupancy.
  • Names of Persons at Each Address Subject Has Resided. May include spouses, family members, roommates, and live-in lovers.
  • Subject's Residence Property Owners.
  • Neighbors.

Civil Records

  • Judgments, Tax Liens, Bankruptcies, Legal Actions: Nationwide databases.

Criminal Records

  • Sexual Offender Search
    State's databases of sexual offenders 
  • Nationwide Criminal Record Search   (DPS/AOC/DOC)
    This report searches multiple criminal record sources which includes federal fugitive files, department of correction, prison parole and release files, probation records, and possibly records from other state agencies.
  • State Criminal Records Search
    For subject's entire state of residence, where available, for past seven years. State Criminal records search returns results from state police or repository criminal records database. Results may include filing date, case number, charges and sentence. Covers a 7 year history, felony and misdemeanor. You get detailed records including state police arrest records, suspended sentences, dismissals, probation, incarceration records and those involved in pre-trial intervention. Note: State-wide Criminal History Repository Searches are available from the following states:
    AL, AK, CA, CO, CT, FL, GA, HI, IL, IN, IA, KS, KY, MD, MI, MN, MO, NV, NJ, NM, NY, NC, OH, OR, PA, PR, RI, SC, TN, TX, UT ,VA, WA, DC, WI
  • County Criminal Records Check
    On-Site County Criminal Courthouse Search. Results may include: case number, charge offense, arrest file, disposition date, disposition, and sentence. County criminal record searches in the USA are available for all counties in the 50 states. These searches are the most comprehensive and accurate. County criminal record searches are conducted on-premise, using the subject's personal information. There are more than 3100 counties in the USA.  Note: New York State imposes a $52 surcharge for Bronx, Erie, Dutchess, Kings, Nassau, New York, Orange, Putnam, Queens, Richmond, Rockland, Suffolk, and Westchester counties; the only state that imposes such a fee, which is paid by requestor.
  • Federal Criminal Courts Search by Region upon request