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Extensive Background Investigation
Extensive Report
Searching on your own for the facts about someone's past may prove an exhausting and fruitless endeavor. 

The reality of 21st century interpersonal relationships requires informed decisions to enable the protection of companies, employees, families, property and investments.

When you must know the facts about so past - for personal or professional reasons - our Extensive Profile Report taps every essential records source,

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Investigative Professionals accomplishes though investigations for business or personal reasons. The depth and breadth of information we make available to you can often make the difference between success and failure in a variety of relationships.

Our all-in-one multiple database search mines all important public and proprietary database sources available. The Report includes: National, county and state criminal and civil records, real property ownership, liens, judgments, and bankruptcies. Business relationships are also revealed. This is a very comprehensive and thoroughgoing report.

This is also an excellent personal records check, which will show you what others, like employers, see when they request a report.

We have been conducting thorough personal history investigations since 1996 for individuals, employers, property owners and managers,
company executives, financial institutions, universities, and law firms.

Investigative Professionals' reports are often returned within hours and are 100% guaranteed and confidential. We offer free consultation by phone and by email.
 
 Extensive Background  Databases Searched

Personal Information and Identity Verification

Identity Verification. Important database searches prove or disproves identity; discovers or confirms "identifiers" like DOB, SSN, and addresses.

  • Identity Verification. Important database searches prove or disprove identity; discovers or confirms "identifiers" like DOB, SSN, and addresses reported on credit applications
  • Also Know As (aka's). Discover other names associated with subject's Social Security Number (SSN). Search and Verification. Has your subject used other Social Security numbers in the past? This could be a cause for concern.
  • Others Associated with Subject's SSN
  • Current and Previous Addresses. Database returns periods of occupancy
  • Names of Persons at each address subject has resided. May include spouses, family members, roommates, and live-in lovers
  • Phone Summary
  • Subject's Residence, Property Owners
  • Possible Properties Owned by Subject
  • Possible Associates
  • Possible Relatives
  • Possible Neighbors
  • National Death Index
  • Credit Header Search
  • Driver's Record History and Violations.
    Note: Driving History Information may include Subject Name & Mailing Address, State of previous DL, Offense Date, Offense Description, Conviction Date, Possible Adjudication, Offense/Court Location. Certain states return no personal data. Other restrictions may apply. Some MVR regulations require permissible purpose. Inquire

Business Associations & Professional Information

  • Company Name Search
  • Business Search (Secretary of State Office)
  • Partnerships & Corporate Affiliations
  • Professional License
  • FAA Registrations

Financial Information

  • Credit Report (Additional Fee - Signed Release Required)
  • Nationwide Property Ownership Records
  • Deed Transfers
  • Motor Vehicles Registered. May also include vehicles owned by others living at the subject's address
  • Boats Ownership
  • Aircraft Ownership

Civil Court Records

  • Judgments
  • Liens
  • Bankruptcies - national search by name
  • Federal Civil and Criminal Courts Search - all federal courts, all regions

Criminal Records

  • Federal Criminal Courts Search. All Regions, All Courts searched
  • Sexual Offender Search - State's Databases of Sexual Offenders
  • Criminal Traffic - DUI's
  • Nationwide Criminal Record Search (DPS/AOC/DOC)
    This report searches multiple criminal record sources which includes federal fugitive files, department of correction, prison parole and release files, national convicts database, probation records, and possibly records from other state agencies.
  • State search includes subject's entire state of residence. Covers a seven year history, both felony and misdemeanor. You get detailed records including, suspended sentences, dismissals, probation, incarceration records and those involved in pre-trial intervention.
  • County Criminal Record Search *Note: Some states impose a surcharge - paid by requestor (You will be notified prior to conducting search).
  • OFAC Database: The Office of Foreign Assets Control, (lists criminals and terrorists around the world).
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