Insights of Investigative Techniques

Pre-Packaged Backgrounds

To assist clients in selecting the proper background investigation we have several pre-packaged background reports that are the most frequently requested. All of our pre-packaged reports can reviewed below and ordered online using the request form further below.

  • Name Verification
  • Alias Name(s) Used
  • SSN and Date of Birth Information and Verification
  • Other SSN’s and DOB’s used
  • 10-Year History of Residences
  • Marriage Indicators
  • 10-Year Divorce Records
  • 7-Year Misdemeanor Records
  • 7-Felony Record Records
  • 10-Year Law Suit History
  • National Sex Offender Check
  • Penitentiary Incarceration Records
  • Tax Liens & Judgments

Cost: $160.00
Completion Time: Three Business Days

  • Business Name Verification
  • Individual Contractor Name Verification
  • Business or Home Office Address Verification
  • Trade Name Registration / DBA’s
  • Business License Validation
  • Contractor / Tradesman License Validation
  • Recent Building Permits Issued
  • 7-Felony Record History
  • 7-Misdemeanor Record History
  • National Sex Offender Check
  • 7-Year Civil Litigation History
  • Tax Liens & Judgments
  • Better Business Bureau Reports
  • Consumer Review Reports

Cost: $220.00
Completion Time: Three Business Days

  • Vital Statistics Development or Verification
  • Alternate Names Used
  • Alternate SSN’s and DOB’s Used
  • 7-Year Address History
  • 7-Year Civil Financial Claims 
  • National Tax Liens
  • National Judgments
  • National Eviction Records
  • Uniform Commercial Code Filings
  • Collection Agency Reports
  • Credit Report (Signed Release Required [form]) or Debtor Judgment
  • Mortgage Records
  • National Bankruptcy Records

Cost: $225
Completion Time: Four Business Days

  • Name & Vital Statistics Verification
  • Alias Name(s) Used
  • SSN, Date of Birth, and Name Verification
  • 7-Year Address History
  • 7-Year Civil Litigation History
  • Credit Report (Signed Release Required [form])
  • National Sex Offender Check
  • Eviction Record Check
  • Tax Liens & Judgments
  • Previous Landlord Reference Check
  • Employment Verification

Cost: $180
Completion Time: Five Business Days

  • Name Verification
  • Alias Name(s) Used
  • SSN and Date of Birth Information and Verification
  • Other SSN’s and DOB’s used
  • 15-Year Address History
  • 15-Felony Record History
  • 10-Misdemeanor Record History
  • National Sex Offender Check
  • Penitentiary Incarceration Records
  • 10-Civil Litigation History
  • Tax Liens & Judgments
  • Social Network Profile (reputation)
  • Internet Profile Report (reputation)

Cost: $275
Completion Time: Five Business Days

  • Business Name Verification
  • Address Verification and Site Survey
  • Individual Contractor Name Verification
  • Trade Name Registration / DBA’s
  • Corporate Status & Good Standing
  • Business License Validation
  • Applicable Industry Licensure Verification
  • FEIN (Tax I.D.) Verification
  • 10-Civil Litigation History
  • Tax Liens & Judgments
  • Business Intelliscore Credit Report
  • Social Network Profile (reputation)
  • Internet Profile Report (reputation)
  • Better Business Bureau Reports
  • Consumer Review Reports
  • News & Media Profile (local, regional, national publications)
  • Website Presence & Details
  • Industry Sanctions Check

Cost: $475
Completion Time: Five Business Days

These reports are widely requested and used by attorneys, investigators, law enforcement, and professional investigators for their own cases. They are considered the most comprehensive report for developing large amounts of information on a subject very quickly. In particular, when little is known about a subject. 

The first section of the Profile Report is automated and wide-sweeping. Data is pulled from records “warehouses” to include current and historical public records, proprietary records and private sources. Using the information and the leads generated, the background research was Enhanced with the additional of in-depth criminal and civil research and local public records research; targeting geographic areas where the Subject has resided or has links to. 

The investigation and research is performed by an investigator licensed with the Department of Criminal Justice Services.

All of the information developed on a subject is then assimilated into one final report.

This report will generally either answer your questions or provide a solid basis to proceed with further investigation.

Please review the research points below to see if an Enhanced Individual Profile Report is right for you. A name and an address is usually all that we require to start.

  • Name & Vitals Verification
  • Alias Names Used
  • Verified SSN and DOB
  • Alternate SSN’s Used
  • Alternate DOB’s Used
  • Most Recent Reported Address
  • 20-Year Address History
  • Children’s Names & Ages (18+)
  • Divorces
  • Reported Telephone Numbers (Cell & Landline)
  • Real Estate Owned & Previously Owned
  • National Criminal Index Sweep
  • National Sexual Offenses
  • Driver’s Licenses (where available)
  • Concealed Weapons Permits (where available)
  • Employers & Corporate Registrations
  • Professional Licenses
  • Airplanes Registered
  • Watercraft Registered
  • Voter Registration
  • Hunting/Fishing Permits
  • Bankruptcies
  • Liens & Judgments
  • UCC Filings
  • Relatives Names & Ages (2 of degrees separation)
  • Current & Former Neighbors Information
  • 10-Year Criminal History
    (state and/or county-level; arrests & convictions; misdemeanors & felonies)
  • 10-Year Civil History
    (state and/or county-level; lower & upper level courts; plaintiff & defendants)
  • Tax Liens (local, state fed)
  • Judgments
  • Federal Criminal Records Check
  • Federal Civil Records Check

Cost: $220
Completion Time: 24 Hours

Order a Pre-Packaged Background

Pre-Packaged Backgrounds

To assist clients in selecting the proper background investigation we have several pre-packaged background reports that are the most frequently requested. All of our pre-packaged reports can reviewed below and ordered online using the request form further below.

  • Name Verification
  • Alias Name(s) Used
  • SSN and Date of Birth Information and Verification
  • Other SSN’s and DOB’s used
  • 10-Year History of Residences
  • Marriage Indicators
  • 10-Year Divorce Records
  • 7-Year Misdemeanor Records
  • 7-Felony Record Records
  • 10-Year Law Suit History
  • National Sex Offender Check
  • Penitentiary Incarceration Records
  • Tax Liens & Judgments

Cost: $160.00
Completion Time: Three Business Days

  • Business Name Verification
  • Individual Contractor Name Verification
  • Business or Home Office Address Verification
  • Trade Name Registration / DBA’s
  • Business License Validation
  • Contractor / Tradesman License Validation
  • Recent Building Permits Issued
  • 7-Felony Record History
  • 7-Misdemeanor Record History
  • National Sex Offender Check
  • 7-Year Civil Litigation History
  • Tax Liens & Judgments
  • Better Business Bureau Reports
  • Consumer Review Reports

Cost: $220.00
Completion Time: Three Business Days

  • Vital Statistics Development or Verification
  • Alternate Names Used
  • Alternate SSN’s and DOB’s Used
  • 7-Year Address History
  • 7-Year Civil Financial Claims 
  • National Tax Liens
  • National Judgments
  • National Eviction Records
  • Uniform Commercial Code Filings
  • Collection Agency Reports
  • Credit Report (Signed Release Required [form]) or Debtor Judgment
  • Mortgage Records
  • National Bankruptcy Records

Cost: $225
Completion Time: Four Business Days

  • Name & Vital Statistics Verification
  • Alias Name(s) Used
  • SSN, Date of Birth, and Name Verification
  • 7-Year Address History
  • 7-Year Civil Litigation History
  • Credit Report (Signed Release Required [form])
  • National Sex Offender Check
  • Eviction Record Check
  • Tax Liens & Judgments
  • Previous Landlord Reference Check
  • Employment Verification

Cost: $180
Completion Time: Five Business Days

  • Name Verification
  • Alias Name(s) Used
  • SSN and Date of Birth Information and Verification
  • Other SSN’s and DOB’s used
  • 15-Year Address History
  • 15-Felony Record History
  • 10-Misdemeanor Record History
  • National Sex Offender Check
  • Penitentiary Incarceration Records
  • 10-Civil Litigation History
  • Tax Liens & Judgments
  • Social Network Profile (reputation)
  • Internet Profile Report (reputation)

Cost: $275
Completion Time: Five Business Days

  • Business Name Verification
  • Address Verification and Site Survey
  • Individual Contractor Name Verification
  • Trade Name Registration / DBA’s
  • Corporate Status & Good Standing
  • Business License Validation
  • Applicable Industry Licensure Verification
  • FEIN (Tax I.D.) Verification
  • 10-Civil Litigation History
  • Tax Liens & Judgments
  • Business Intelliscore Credit Report
  • Social Network Profile (reputation)
  • Internet Profile Report (reputation)
  • Better Business Bureau Reports
  • Consumer Review Reports
  • News & Media Profile (local, regional, national publications)
  • Website Presence & Details
  • Industry Sanctions Check

Cost: $475
Completion Time: Five Business Days

These reports are widely requested and used by attorneys, investigators, law enforcement, and professional investigators for their own cases. They are considered the most comprehensive report for developing large amounts of information on a subject very quickly. In particular, when little is known about a subject. 

The first section of the Profile Report is automated and wide-sweeping. Data is pulled from records “warehouses” to include current and historical public records, proprietary records and private sources. Using the information and the leads generated, the background research was Enhanced with the additional of in-depth criminal and civil research and local public records research; targeting geographic areas where the Subject has resided or has links to. 

The investigation and research is performed by an investigator licensed with the Department of Criminal Justice Services.

All of the information developed on a subject is then assimilated into one final report.

This report will generally either answer your questions or provide a solid basis to proceed with further investigation.

Please review the research points below to see if an Enhanced Individual Profile Report is right for you. A name and an address is usually all that we require to start.

  • Name & Vitals Verification
  • Alias Names Used
  • Verified SSN and DOB
  • Alternate SSN’s Used
  • Alternate DOB’s Used
  • Most Recent Reported Address
  • 20-Year Address History
  • Children’s Names & Ages (18+)
  • Divorces
  • Reported Telephone Numbers (Cell & Landline)
  • Real Estate Owned & Previously Owned
  • National Criminal Index Sweep
  • National Sexual Offenses
  • Driver’s Licenses (where available)
  • Concealed Weapons Permits (where available)
  • Employers & Corporate Registrations
  • Professional Licenses
  • Airplanes Registered
  • Watercraft Registered
  • Voter Registration
  • Hunting/Fishing Permits
  • Bankruptcies
  • Liens & Judgments
  • UCC Filings
  • Relatives Names & Ages (2 of degrees separation)
  • Current & Former Neighbors Information
  • 10-Year Criminal History
    (state and/or county-level; arrests & convictions; misdemeanors & felonies)
  • 10-Year Civil History
    (state and/or county-level; lower & upper level courts; plaintiff & defendants)
  • Tax Liens (local, state fed)
  • Judgments
  • Federal Criminal Records Check
  • Federal Civil Records Check

Cost: $220
Completion Time: 24 Hours

Order a Pre-Packaged Background
Insights of Investigative Techniques