New clients without and ID number must enter the following information:

New clients MUST enter the following information.  All new clients will receive a follow up phone call.

Contact name      Phone

Company name   E-Mail Address

Address          

City                     State     Zip Code

(Items can be selected individually or as an entire package)

Personal Asset and / or Corporate Search:

Subject name and aliases
Current address and phone number
Date of birth
Social Security Number and place of issuance
Drivers License Number and status
Last listed place of employment
Previous addresses
Statewide motor vehicle ownership
Statewide property ownership
Equity and encumbrance search on single property
Corporations in which subject is an officer, director, or registered agent
Professional Licenses
List of associated persons or family members residing with subject
Marriage and divorce records
Traffic accidents in which subject was involved
Corporate records
Corporate records by officer/director/owner
General officer/owner information
Statewide property ownership
UCC filings
Public records
Equity and encumbrance search on one property

Personal Asset and / or Corporate Search (Entire Package)

Business Background / Viability Search:

Corporate asset search
Fictitious name filings
Public records by business name
Public records by officer / owner name
Public records by former / alternate business name

Business Background / Viability Search (Entire Package)

Tenant Background Search:

Subject name and aliases 
Current address and phone number
Previous addresses
Last listed place of employment
Drivers License Number and status
Public records (domestic, eviction, etc.)
Credit check with authorization   Click here for credit authorization form

Tenant Background Search (Entire Package)

Pre-Employment Search:

Subject name and aliases 
Worker's Compensation claims
Criminal records
Driving history

Pre-Employment Search (Entire Package)

Pre-Marital Background Search:

Personal asset search 
Criminal records
Sexual predator history
Worker's Compensation claims

Pre-Marital Background Search (Entire Package)

Enter as much information on the person as possible:

Subject Name  

Subject's Social Security Number

Subject's last known address

Subject's date of brith

Additional information / Comments:

Click here to send a case to Initial Investigations or update an existing case