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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

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Expert Compiled Background Checks
Extensive Background Investigation Extensive Background Check $150

Our Extensive Personal Background Check Report searches every public records and proprietary records source, and includes county civil and criminal hand searches.

order an extensive background check

Details - Extensive Background Package Details  |  Sample -  Extensive Background Package Sample Report

How to Order an Extensive 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.

 Order an Assets Search Now!  Order an Extensive Background Check $150  order an extensive background check
 
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
  • National Death Index
  • Credit Header Search
  • 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

  • Company Name Search
  • Business Search (Secretary of State Office)
  • Partnerships & Corporate Affiliations
  • Professional License
  • FAA Registrations

Financial Information

  • Credit Report (Additional Fee - Signed Release Required)
  • Nationwide Property Ownership Records
  • Deed Transfers
  • Motor Vehicles Registered. May also include vehicles owned by others living at the subject's address
  • Boats Ownership
  • Aircraft Ownership

Civil Court Records

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

Criminal Records

  • Federal Criminal Courts Search. All Regions, All Courts searched
  • 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, 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, 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 search).
  • OFAC Database: The Office of Foreign Assets Control, (lists criminals and terrorists around the world).

 Order an Assets Search Now!  Order an Extensive Background Check $150 

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 extensive background check
 

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