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  Investigative Professionals LLC

   A Complete National Background Research and Screening Company
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COMPLETE BACKGROUND CHECKS

Background Checks
Complete Background
Extensive Background
Due Diligence
Employee Screening
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Assets Search
Court & Criminal Check
Business Profile
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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
 

  Expert Compiled Background Checks
Complete 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.

order a complete background check

Details - Complete Background Package Details  |  Sample -  Complete Background Package Sample Report

How to Order a Complete Background Check

Just enter your subject's identifying information, Name, Date of Birth or Social Security Number, current address or even a previous address in our secure order form. We will notify you when your report is complete via email with a link to access your report. Y. Turnaround time is usually 2 - 3  business days.
 
Your Report Includes:
 

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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Complete Background Check
Extensive Background
Due Diligence
Employee Screening
Tenant Screening
Complete Court & Criminal

 

Complete Business Profile
Complete Assets Search
People Locater
People Identifier