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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
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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
Court & Criminal Report Complete Court Records & Criminal Records Report $95

This is a superb combination search of national, state-wide criminal courts and county databases. The searches track down all available civil and criminal records. The most current and detailed county court records are personally searched by Professional Record Retrievers stationed at every county court house in the United States. Nation-wide Sex offender databases are scrutinized.

order a criminal backround check

Details - Criminal Background Package Details  |  Sample -   Criminal Background Package Sample Report
 

How to Order a Criminal 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. Turnaround time is usually 1 - 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. These 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.
  • Current and Previous Addresses. Database returns periods of occupancy
  • "Phone Summary"
  • National Death Index

Civil Records

  • Evictions Search
  • 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
  • Criminal Traffic & DUI's
  • Nationwide Criminal Record Search (DPS/AOC/DOC)
    This report searches multiple criminal record sources which includes federal fugitive files, department of correction, inmate search, 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 conducting a search).
  • OFAC Database: The Office of Foreign Assets Control, (lists criminals and terrorists around the world).
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