space
 Investigative Professionals
space
 
Due Diligence Background Check Sample Report

Due Diligence Report $199
Sample - Due Diligence Package Sample Report

When due diligence is a requirement, when everything one can possibly learn about a person's background is of prime importance, our Due Diligence Background Check Report searches every meaningful records source, and includes three (3) County Civil Record and three (3) County Criminal Record hand searches.

This all-in-one Due Diligence multiple database Background Check returns expertly compiled background information about any U.S. citizen and many foreign nationals who reside and work in the USA. This is the most comprehensive and thoroughgoing background check available.
 
Our Due Diligence Background Check Report will Include:

For Individual Reports "Details & Coverage," please see the Sample Report.

Identity Verification Personal Information
  • Identity Verification. Important database searches proves or disproves identity, discovers or confirms "identifiers" such as DOB, SSN, addresses
  • 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. multi-database searches return and cross-reference periods of occupancy.
  • Names of Persons at Each Address Subject Has Resided. May include spouses, family members, and "roommates".
  • Subject's Residence Property Owners.
  • Neighbors.
  • Marriage License Search. Most states. Some restrictions apply
  • Divorce Records Search. Most states. Some restrictions apply
  • Driver's License Verification
  • National Death Index
Financial Information
  • Nationwide Property Ownership Records
  • Motor Vehicles Registered. May also include vehicles owned by others living at the subject's address
  • Boats and Aircraft Ownership
  • Bankruptcies - national search by name
  • Judgments, Tax Liens, Civil Litigation
  • Evictions Search
  • Federal Civil and Criminal Courts Search - all federal courts, all regions
Professional Information
  • Occupational License Verification.
  • Corporate and Partnership Affiliations. Information retrieved from 46 state's Secretary of State's databases and state of recorded residence Secretary of State's database. Each searched by subject's name and by provided or discovered corporate and partnership affiliations
  • UCC Filings - most states
  • DBA (Doing Business As)
  • Latest Employment Verification
  • FAA Pilot's Licenses search
  • Professional Licenses Confirmed
  • Highest Educational Achievement Verified
  • Professional License Databases Searched
Criminal Records
  • Sexual Offender Search: All state's lists of sexual offenders.
  • Nationwide Criminal Record Search. National Criminal Records Search accesses 160 million records (DPS/AOC/DOC). Results include subject's offense and sentence descriptions.
  • Statewide Criminal Courts Records search of subject's state's of residence.
  • Three (3) County Criminal Record Searches included. *Note: New York imposes a $52 surcharge per county for criminal search requests in the following New York counties: Bronx, Erie, Dutchess, Kings, Nassau, New York, Orange, Putnam, Queens, Richmond, Rockland, Suffolk, and Westchester
  • Three (3) County Civil Record Searches included