Our Comprehensive Detailed Reports Include the Following at a Minimum:
NATIONWIDE BACKGROUND INVESTIGATIONS
- Previous and current address
- Property ownership
- Motor vehicle ownership records
- Aviation licenses and registrations
- Civil records
- Bankruptcy filings
- Business, corporate, and U.C.C. filings
- Professional licenses and certifications
CRIMINAL BACKGROUND SEARCH
- Statewide criminal records (Note: Some states require signed authorization from the claimant.)
- Department of corrections and registered sex offender records
- Statewide driving records
- Department of corrections and registered sex offender records
- Federal, civil, inmate, and criminal records
BASIC ASSET SEARCH
This search was designed as a cost effective strategy to identify a claimant’s possible financial position.
- Social Security verification
- Vehicle ownership
- Property ownership
- Bankruptcies
- Liens and judgments
- Driver’s license verification