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Individual Background Checks Records Profile Detail Report

Profile Detail Report with Address History

With a Profile Detail report you can verify an individual's address, locate associates, neighbors, and relatives to complete your employment screening report.

Sample - Trace Detail Sample Report

When should I use a Profile Detail?

The Trace Detail Report furnishes an in-depth report on the subject, a significant advantage when having difficulty verifying an individual.

What information is returned?
  • Verified and/or Shared Addresses
  • Roommates
  • Friends
  • Associates
  • Relatives
  • Neighbors
What are the uses for the data on this report?
  • Verify an address for the individual
  • Probe neighbors, relatives and/or friends
  • Determine occupants at the address
Why contact a neighbor?

Adhering to state laws, neighbors may be contacted to locate an individual. Neighbors are usually very willing to cooperate and sometimes are able to provide a wealth of information.
  • Is the subject still there
  • Additional occupants of the house
  • When they moved
  • A forwarding address or new area
Who else can I contact?

As an alternative approach, contacting a third party may help in locating the individual. Spouses, parents, roommates, siblings, former boyfriends or girlfriends who currently live with or have previously lived with the subject, may be very willing to help in your search endeavors. The personal approach is often successful where other methods have failed.

 
Order an Assets Search Now! Individual Database Searches (MEMBERS ONLY)
As soon as you Submit your Membership Application (NO FEES) you will be be able to order this Report.

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