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  Investigative Professionals LLC

   A Complete National Background Research and Screening Company
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COMPLETE 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
People FinderPeople Identifier Report $49

We run every public records database search available to us to identify your subject. We will search both current Public Records databases and our proprietary databases to compile the Report, which will provide all pertinent background information about the person in question to you.

order a people identifier report

Details - Skip Tracing Package Details  |  Sample -  People Finder Package Sample Report

How to Order an Identifier 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 an Identifier Report  $49  order a people identifier 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
  • National Death Index
Financial and Professional Information
  • Motor Vehicles Registered. May also include vehicles owned by others living at the subject's address
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).

Order an Assets Search Now! Order an Identifier Report  $75 
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 a people identifier report
 
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Complete Background Check
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