Our extensive network of discreet databases provide immediate access which enable us to perform the most comprehensive checks quickly, efficiently and in strict accordance with the law.
We offer a variety of background checks ranging from the routine to highly detailed, the value of the information we obtain is crucial to the prosperity of your organization.
Background Checks include, but aren’t limited to:
- SSN Verification
- DOB Verification
- Address Trace (Current & Historical)
- Alias’s
- Real Property Ownership
- Vehicle, Vessel & Aircraft Ownership
- Corporate Holdings & Affiliations
- Employment Verification
- Professional License Verification
- Driving History (Nation-wide)
- Education Verification
- Criminal History (State & Federal)
- Arrests & Warrants (Real-Time)
- Inmate Records
- Concealed Weapons Permits
- Sex Offender
- Civil Litigation
- US Tax Court
- UCC Filings
- Bankruptcies, Liens & Judgments
- Death Index Verification
- Eviction Records
- Social Media and Monitoring
- E-mail Verification
- Landline & Cell Phone Traces
- Asset Searches (Personal & Corporate)
As well as many additional searches upon a clients request