Background
Search On People
Personal
Background Search: Is a powerful report to be used for
background information on a potential employee, individual, spouse, witness, skip or
missing persons. This report will provide you with the following information: name and
address of subject for the last 5 to 7 years, previous names or aliases, social security
number, state where it was issued, date of birth, telephone numbers, tax liens,
judgments, bankruptcies.. Criminal and Driving Records not included. Price:
$100
Pre-Martial
Background Investigations: When in doubt, check them
out! Are they really who they say they are? Our pre-marital investigations will verify the
following to give the client piece of mind before making a serious commitment: Verify
there true identity, age, any known aliases, SSN Verification, seven year
addresses history, phone numbers, martial status, criminal history, prior marriages or
divorces, judgments, tax liens, bankruptcies, and real estate holdings. Price:
$200
Nanny
Background Check: We will perform a background check and
provide the client with a detailed report of the following information: Verify their
true identify, aliases, age, criminal record check, tax liens, judgments, bankruptcies,
address history,
driving record check and social security number verification. Price:
$100
CEO
Background Check: We will perform a background check and
provide the client with a detailed report of the following information: Verify their
true identify, aliases, age, SSN Number, financial history, tax liens, judgments, bankruptcies,
nationwide criminal search, US Patriot Act Search. Price:
$100
California-Texas-Florida Background Check: This search is for anyone who
resides in the above states and will provide you with a extensive
background check and investigation. Verify there true identity, aliases,
age, seven year address history, phone numbers and property ownership statewide,
professional licenses and DBA and corporate records for business ownership.
Financial history for any judgments, tax liens, bankruptcies. Court records
include Civil, Divorce, Criminal.Results
in 1-3 Business days Price: $200
Executive Professional
Background Check: This is our most extensive search regarding the
background of someone. This search will verify all names, aliases, date of
birth, address history, and phone numbers associated with the subject.
Verification of financial history, we research throughout the United States for
any Bankruptcies, Judgments, or Tax Liens, and UCC filings. Nationwide, county
wide and state wide criminal search, Federal Criminal Records, Sex Offender
Search, Nationwide Correction Records for any incarcerations. Nationwide civil
records research for any current or previous litigation history. Records may
also be researched by company name. SSN Verification, state where it was issued.
Search of Nationwide property records, showing ownership or transfers of
property, addresses, dates. Aircraft ownership. Nationwide corporation search
for any documents containing the subjects name, corporate name, State of
Incorporation, other officers, dates, status, addresses. Results
in 2-5 Business days Price: $350
US Patriot Act Search/Terrorist Check: Using just a name
we can search to see if subject is listed as a suspected Terrorist in the
Sanctions Against Foreign Nationals Database. Data is compiled from various
sources including Interpol, US Treasury Department, FBI, DEA, ATF, United
Nations, European Union, US Department of Commerce, Bureau of Export
Administration, Bank of England, OSFI - Canada and more.
Price: $40
Background Check:
Background Investigation, background
check on people, employment, background search people anywhere in US.
Note: On Background checks a SSN Number must be supplied for us to verify and
SSN Number, and we cannot just give you someone's SSN number due to privacy laws
and identity theft.
Missing Persons
Criminal Assets
Phone Traces
Florida Searches MVR Info
Searches
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