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  Investigative Professionals LLC

   A Complete National Background Research and Screening Company
 All Background Checks | Complete | Extensive | Due Diligence  |  Assets  |  Business  |  Employee  |  Tenant  |  Criminal  | People Locator
COMPLETE BACKGROUND CHECKS

Background Checks
Complete Background
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Due Diligence
Employee Screening
Tenant Screening
Assets Search
Court & Criminal Check
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You will be able to start conducting background checks at member's discounted prices as soon as you Submit your application

Basic Background Check Complete Background Check $95

This Complete Background Report Package confirms a person's identity and provides essential facts you most need to know. Criminal Records, eviction, and sex offender databases are searched.  You will discover family members, spouses, and other live-ins, and determine personal assets, including homes and automobiles.  Confirm professional licenses and business relationships.

A Credit Report can be included with a signed release.

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Sample -  Complete Background Package Sample Report  |  Sample - Employee Background Package Sample Credit Report
 
 Expert Complete Background Check Database Searches Include:

Personal Information and Identity Verification

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

  • Identity Verification. Important database searches prove or disprove identity; discovers or confirms "identifiers" like DOB, SSN, and addresses reported on credit applications
  • Also Know As (aka's). Discover other names associated with subject's 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.
  • Others Associated with Subject's SSN
  • Current and Previous Addresses. Database returns periods of occupancy
  • Names of Persons at each address subject has resided. May include spouses, family members, roommates, and live-in lovers
  • Phone Summary
  • Subject's Residence, Property Owners
  • Possible Properties Owned by Subject
  • Possible Associates
  • Possible Relatives
  • Possible Neighbors
  • Possible Neighbors
  • National Death Index

Financial Information

  • Nationwide Property Ownership Records
  • Deed Transfers

Civil Court Records

  • Evictions Search
  • Judgments
  • Liens
  • Bankruptcies - national search by name
  • Federal Civil Courts Search - all federal courts, all regions
Any one of these records could indicate financial and other difficulties.

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, national convicts database, probation records, and possibly records from other state agencies.
  • OFAC Database: The Office of Foreign Assets Control, (lists criminals and terrorists around the world).
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