BACKGROUND SEARCHES

You might want to conduct a background search for one of the following reasons: (1) Pre-nuptial, (2) Pre-employment, (3) Identify a potential business partners unsavory past, (4) Uncover past criminal activities, and (5) Determine if your subject has provided truthful information to you about their past.

We can perform background searches Nationwide; although, it is more expensive, it's usually not necessary. Most searches, unless they have moved several times, can be conducted in one or two counties and provides adequate information on which you can make a decision.

All Investigations involving employment, are performed in accordance with the Fair Credit Reporting Act, as amended November 12, 1999.

BUSINESS CREDIT REPORTS

You supply the name and address of the business. We can usually supply you with most, if not all, of the following: listed creditors, payment history, number of employees and date it was listed with the credit reporting source. All of this information is searched and released in accordance with the Fair Credit Reporting Act, as amended November 12, 1999.

CIVIL FEDERAL BY DISTRICT

You supply the name and address or region. We search that Federal District Court for any civil cases. We can search for either an individual or business. Copies can be obtained; however, please specify if they need to be certified.

CIVIL SEARCH BY COUNTY UPPER/LOWER

You supply the name and address or city. We search those County Court records for any suits. We can search for an individual or a business. Copies can be obtained; however, please specify if they need to be certified.

CORPORATE SEARCH BY STATE

You provide the name of the corporation, and state. We supply you with the date of incorporation, status, all officers listed, and corporate address listed. Other information may also be included.

CRIMINAL FEDERAL SEARCH BY DISTRICT

You supply the name, date of birth, social security number and district or area. We provide all felony and misdemeanor arrest with disposition. Copies can be obtained; however, please specify if they need to be Certified.

NAME TO ADDRESS

You provide the name of your subject and we supply up to 50 matches with the address. This search can be more productive if you know what part of the USA, they were last known to reside.

FLORIDA ASSET SEARCH

You provide the name, address, social security number, and date of birth if known. We supply you with any real property, boats, documented vessels, vehicles, aircraft, corporations, ucc filings, and fictitious names associated with your subject.