Court & Criminal Background Seasoned Search Experts scrutinize county,
state, and national databases to determine if your subject has a criminal
history.
[More Information]
$125
 |
Complete Background Check This is a Comprehensive "Profile Report"
that confirms a person's identity & provides essential facts you need to know.
[More Information] $125
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Extensive Background If you absolutely must know everything
about a person's background, choose this Extensive Profile Report, which mines
all relevant public and proprietary records sources.
[More Information] $175
|
Due Diligence Due Diligence is often a requirement of the courts in civil
actions. When it is important that one assemble all information
about a person or a business, choose the Due Diligence Report.
[More Information] $250
|
 Employee Screening If you are contemplating hiring a care-giver for your
loved ones or an expert who will be a member of your staff, you must check out
those who will be - in one way or another - close to you and yours. Our
compilation of facts from reliable sources will answer your most pertinent
concerns.
[More Information] $125
|
 Tenant Screening This is the Database Search for information that
landlords and property managers, in particular, need to determine the
reliability of a potential tenant. Former addresses are revealed, along
with the names of the property owners. Eviction and criminal and sex offender
databases are scrutinized.
[More Information] $125
|
Assets Search This multiple database search for assets will check both
Assessor and Registrar of Deeds in the counties of proven residence.
Vehicles, aircraft and vessel searches are included. Bank and financial
accounts are often discovered through UCC filings.
[More Information] $150
|
 Locate Bank Accounts
Investigative Professionals specializes in locating debtor assets, for attorneys
and law firms, private Investigators, corporations, financial institutions,
landlords and collection agencies. Social Security Security Number required. If
you do not have an SSN, we will locate one for you.
$250 |
 Business Profile: Thinking of doing business with an individual or a
company? Or, are you considering a business relationship? You need
to learn everything you can about the business in question and the
businesses' principals. This Report will deliver the required data. It includes
an all-important Business Credit Report, which is an invaluable decision-making
tool!
[More Information] $150
|
 Identify Subject & Locate Person Report To locate and identify a
person often requires you conduct more than a single search. Our Expert
Search Consultants have earned years of on-line search experience.
Note: If we do not positively identify your subject, no charge.
[More Information] $50 |
