Investigative Professionals Logo
 
Home   Contact   Company   Sign-up   Member Login    Help 


  Investigative Professionals LLC

   A Complete National Background Research and Screening Company
 Background Checks  | Databases  |  Prices  |  Custom  |  Articles  |  Members
COMPLETE BACKGROUND CHECKS

Background Checks
Complete Background
Extensive Background
Due Diligence
Employee Screening
Tenant Screening
Assets Search
Court & Criminal Check
Business Profile
People Identifier
People Finder
COMPARE REPORTS

 
ADDITIONAL

Packaged Reports
Individual Searches
Prices

Company
Contact Us
FAQ
How To Articles
Laws
Releases

 
Sign-Up Now!
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
Due Diligence Report Due Diligence Report  $250

When due diligence is a requirement, when everything one can possibly learn about a person's background and their business and personal relationships, is of premier importance, our Due Diligence Background Check Report is the most comprehensive report on the Internet!  We search every meaningful records source available. This is the most comprehensive and thoroughgoing background check available on the Internet.

order a due diligence report

Details - Due Diligence Package Details  |  Sample - Due Diligence Package Sample Report

We check four levels of Criminal records: National Department of Corrections for current and past felons, plus Federal, Statewide, and County Criminal Courts records. Civil courts will be searched for suits, bankruptcies, liens, judgments, and evictions. Driving records searches often turn up DUIs and DWIs.  Arrests and Warrants, OFAC - The Office of Foreign Assets Control, which lists criminals and terrorists around the world - are searched. Business relationships are often discovered and professional licensing confirmed.  We also verify latest employment; highest academic achievements

This compilation database hunt is unmatched for comprehensiveness!  It has been developed to collect information about an individual's real property and assets, like land, homes, automobiles, vessels and aircraft. This unique database collection was developed over a 15 year span to tap pertinent records regarding an individual's possessions. 

If a business relationship is discovered, Includes an all-important Business Credit History.  We also tap all 50 Secretary of State's business databases, and we access professional licenses, tax liens, & legal action databases.

We often identify bank and financial accounts. UCC filings searches often return the name of the bank or lending institution that provided the financing for business loans. Our Business Credit Report many times returns bank relations.

Included verification of employment, professional licensing, and highest educational achievement. 
 
Turnaround time is usually 7 -14  business days.

How to Order a Due Diligence Report

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.

Turnaround time is usually 2 - 3  business days.

 Order an Assets Search Now! Order a Due Diligence Report  $250  order a due diligence report
 
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
  • Credit Header Search
  • Driver's License Information
  • Driver's Record History and Violations.
    Note: Driving History Information may include Subject Name & Mailing Address, State of previous DL, Offense Date, Offense Description, Conviction Date, Possible Adjudication, Offense/Court Location. Certain states return no personal data. Other restrictions may apply. Some MVR regulations require permissible purpose. Inquire

Business Associations & Professional Information

  • Business Search
  • Business Background & Credit Report
  • Partnerships & Corporate Affiliations
  • Company Name Search
  • UCC Filings
  • Bankruptcy
  • Liens
  • Judgments
  • FEIN Search
  • Professional  License
  • FAA Registrations

Professional Verification

  • Education Verification
  • Employment Verification

Financial Information - Individual

  • Credit Report Included (Signed Release Required)
  • Nationwide Property Ownership Records
  • Deed Transfers
  • Motor Vehicles Registered.
  • Boats Ownership
  • Aircraft Ownership

Civil Court Records - Individual

  • Evictions Search
  • Lawsuits
  • Judgments
  • Liens
  • Bankruptcies - national search by name
  • Federal Civil and Criminal Courts Search - all federal courts, all regions

Criminal Records

  • National Wants and Warrants
  • Federal Criminal Courts Search. All Regions, All Courts searched
  • FBI's Most Wanted
  • Sexual Offender Search - State's Databases of Sexual Offenders
  • DUI's
  • 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.
  • State search includes subject's entire state of residence. Covers a seven year history, both 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.
  • County Criminal Record Search Note: Some states impose a surcharge - paid by requestor (You will be notified prior to conductions search).
  • OFAC Database: The Office of Foreign Assets Control, (lists criminals and terrorists around the world).

Order an Assets Search Now! Order a Due Diligence Report  $250 
ust 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. Turnaround time is usually 2 - 3  business days.

order a due diligence report
 
Follow Us  
 

Join Us 
How to Investigate Blog   Join our Yahoo Group    Ask How to Investigate    
 
Expert
Background Checks
Court Records
Criminal / Civil
Business
Research Reports
Assets
Financial Searches
People Locator &
Verification
Complete Background Check
Extensive Background
Due Diligence
Employee Screening
Tenant Screening
Complete Court & Criminal

 

Complete Business Profile
Complete Assets Search
People Locater
People Identifier