Background Checks:
When you need to know the truth on someone, and where they have been. Our background checks provide you with info regarding there past. 

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US TRACE
45983 Hayes, Ste 164 Shelby, Michigan 48315 Phone: 888-458-7223 Fax: 586-228-4735 

 

 


Background Check

Personal Background Check: 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, verification of 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 Check: 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 address 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 

California Profile/Background Check: This search is for anyone who resides in the State of California and will provide you with a extensive background check on anyone in California. Verify there true identity, aliases, age, seven year address history, phone numbers and property ownership statewide. Will also check there financial history for any judgments, tax liens, bankruptcies. Court records include California Civil, Divorce, Criminal. We also search California professional licenses, and DBA and corporate records for business ownership.  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 

Business Background Investigation: To verify information about a company or corporation before doing business with them or investing in their business. Call for price quote.
Payment  Our Experience  With over 27 years experience we have been there and done that a thousands of times. So if you want it done right the first time, with accurate results, we have the experience and knowledge to obtain the info you need.

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