Investigations - Background Reports
I-Civil & Criminal History Search
- Confirm Social Security number
- Municipal, District and Superior Court Search
- US District and US Bankruptcy Court Search
$50.00 Per State, plus costs for case details
* Statewide searches not available in all states - Cost for these searches will be quoted in advance.
* Requires full name, date of birth and SSN. If this information is not available, we can develop it for an additional fee.
* Statewide searches not available in all states - Cost for these searches will be quoted in advance.
* Requires full name, date of birth and SSN. If this information is not available, we can develop it for an additional fee.
II-Professional / Education
- Verify current and former employment
- Verify Professional License and certifications
- Verify current and former business licenses
- Verify education
$50.00 per state, plus costs if any
Requires reliable inform form the subject or other source
Requires reliable inform form the subject or other source
III-Personal Background
- Interview neighbors
- Interview personal references
- Interview current and former landlords and managers
- Credit History Summary*
$50.00 plus costs if any for up to three interviews
$25.00 for each additional interview
* Requires permission of the subject and or a permissible purpose pursuant to the FCRA and an additional fee of $25.00 for the report
$25.00 for each additional interview
* Requires permission of the subject and or a permissible purpose pursuant to the FCRA and an additional fee of $25.00 for the report
IV-Tenant Screening
- Credit History Summary
- Verify and Interview last residence manager
- Verify current employment
- Civil and Criminal History Search **
$50.00 plus costs if any
* Requires completed rental application and valid information from the subject ** $25.00 plus costs when ordered with tenant screening
* Requires completed rental application and valid information from the subject ** $25.00 plus costs when ordered with tenant screening
V-Business and Due Diligence Search - Personal
- Confirm Social Security Number
- Confirm Residence Address Information
- Identify other or former business interests
- Civil, Criminal & Bankruptcy Litigation
- Liens & Judgments
- Credit History Summary*
- UCC Filings
- Other Business Associates
$500.00 plus costs if any
V-Business and Due Diligence Search - Business
- Confirm Form & Status of Business - Current & Former
- Confirm Location of Business - Current & Former
- Identify Ownership of business - Current & Former
- Civil, Criminal & Bankruptcy Litigation
- Liens & Judgments - Current & Former
- Business Credit and Dun & Bradstreet Report (if available)
- UCC Filings
- Hidden Chain of Ownership
$500.00 plus costs if any
Employment Search
- In Washington: Search Level 1 - $75.00
- In Washington: Search Level 2 - $250.00
- In Other States: Search Level 1 - $250.00
- In Other States: Search Level 2 - $450.00
Statewide searches not available in all states - Cost for these searches will be quoted in advance