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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
Tenant Screening
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COMPARE REPORTS

 
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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
Tenant Screening Report Tenant Screening Report $95

This is a custom designed Tenant Screening Search that will help  you confirm the reliability of a potential renter. Civil court records are checked for evictions and complaints.  National and state criminal records, sex offender and evictions databases are perused.  Previous addresses and landowners, as well as roommates, are revealed.

 A Credit Report can be included for $29.00 with a signed release required See How to Submit a Signed Release Turnaround time is usually 2 - 3  business days.

Order Tenant Screening

Details - Tenant Screening Package  Details  |  Sample -  Tenant Screening Package Sample Report

How to Order a Tenant Screening 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. 

 A Credit Report can be included with a signed release. See How to Submit a Signed Release. Turnaround time is usually 2 - 3  business days.
 
Your Report Includes:
 

Personal Information and Identity Verification

  • Credit Report (Signed Release Required)
  • 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
  • Military Locator
  • Credit Header Search

Business Associations & Professional Information

  • Business Search
  • Partnerships & Corporate Affiliations
  • Company Name Search
  • Professional License
Professional Information
  • Employment Verification. Most employers will verify employment. Provide "from-to" dates of employment

Civil Court Records

  • Evictions
  • Lawsuits
  • Judgments
  • Liens
  • National Bankruptcies

Criminal Records

  • Arrests & Warrants
  • County Criminal Record Search Note: Some states impose a surcharge - paid by requestor (You will be notified prior to conductions search).
  • Statewide Criminal Records Check of subject's states of recorded residence, past seven years
  • Nationwide Criminal Record Search: National convicts and felons database
  • Sexual Offender Search: State's lists of sexual offenders
  • OFAC Database: The Office of Foreign Assets Control, (lists criminals and terrorists around the world).

 
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Complete Background Check
Extensive Background
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